2 Indians charged in Canada for job fraud

Two Indians are among three people charged by the Canada Border Services Agency (CBSA) for the unauthorized employment of foreign nationals.

Following a three-month investigation, the CBSA’s Criminal Investigation Division charged Brampton-based 31-year old Kumar Gautam and 29-year old Nancy Gautam of unauthorized employment of foreign nationals.

It is alleged that the accused employed a number of foreign nationals who were not authorized to work in Canada.

The individuals and companies charged are: Kumar Gautam, Nancy Gautam, Shane Burrows, Logan Moving & Storage Inc., Shane’s Moving & Storage Inc. and EBS Transport.

“The CBSA is committed to supporting the employment of those authorized to work here in Canada and ensuring that employers abide by our laws.” says Goran Vragovic, Regional Director General of CBSA, Greater Toronto Area Region.