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| [[en:Identity Theft and Fraud (Sentencing Cases)]] | | #REDIRECT [[Identity Fraud (jurisprudence des peines)]] |
| {{Currency2|January|2023}}
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| {{LevelZero}}{{HeaderSentCases}}
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| {{OffencesBoxMini|Identity Theft}}
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| {{OffencesBoxMini|Identity Fraud}}
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| ==Digests==
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| {{SCaseHeaderLong}}
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| {{SpanYear2|2022}}
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| {{SCaseLong|{{CanLIIR-S|Cleroux|jntbz|2022 ONCJ 188 (CanLII)}}{{perONCJ| J}} | {{ON}} | {{CJ}} | | {{FindSummaries|jntbz}} {{keywords|}} }}
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| {{SpanYear2|2017}}
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| {{SCaseLong|{{CanLIIR-S|Madsen|h5p4s|2017 ABPC 216 (CanLII)}}{{perABPC| J}} | {{AB}} | {{PC}} | | {{FindSummaries|h5p4s}} {{keywords|}} }}
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| {{SpanYear2|2015}}
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| {{SCaseLong| {{CanLIIRP-S|Chartier|glx8b|2015 MBPC 50 (CanLII)|125 WCB (2d) 677}} |{{MB}}| PC| {{JailM|15}} (personation)<br>{{JailM|6}} (threats) | {{FindSummaries|glx8b}} {{keywords|}} }}
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| {{SpanYear2|2010}}
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| {{SCaseLong|{{CanLIIR-S|Archibald|2f1d5|2010 ABPC 310 (CanLII)}}{{perABPC| J}} | {{AB}} | {{PC}} | | {{FindSummaries|2f1d5}} {{keywords|}} }}
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| {{SpanYear2|2007}}
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| {{SCaseLong|{{CanLIIR-S|Van Delft|1tvgf|2007 ABPC 319 (CanLII)}}{{perABPC|Fradsham J}} | {{AB}} | {{PC}} | | {{FindSummaries|1tvgf}} {{keywords|}} }}
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| {{SpanYear2|1995}}
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| {{SCaseLong| {{CanLIIRP-S|Gerhard|gq6bt|1995 CanLII 18061 (AB CJ)|168 A.R. 370}}{{perABCJ|Jones J}} |{{AB}} |PC| | "This accused falsely claimed to be a medical doctor and a Ph.D in psychology. He provided forged documents to support these claims. Based on these qualifications he signed a contract with the Federal Government to bill it for psychological services rendered.... He set up an agency providing psychological services, and over two years sent in 486 invoices totalling $250,000....The accused pled guilty to fraud. He had a record for making a false affidavit, and one count of fraud.
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| ...The court considered it aggravating that there was a breach of trust, not only towards the government, but also towards the patients, who thought that they were treated by a qualified practitioner in two highly personal professions. It was also aggravating that the offence was obviously premeditated.
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| ...It was mitigating that the accused pled guilty. Like the present case, it would have been a provable case, but a trial would be lengthy and expensive.
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| ...The Provincial Court Judge imposed a sentence equivalent to four years in custody." {{FindSummaries|gq6bt}} {{keywords|}} }}
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| {{SCaseEnd}}
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| ==See Also==
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| * [[Forgery (Sentencing Cases)]]
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