The Canada Revenue Agency (CRA) has been conducting a complex investigation into fraudulent activities related to federal grants established during the COVID-19 pandemic. This five-year inquiry, known as Project DOMINO, was launched in February 2021. It has revealed significant insights into fraudulent claims for the Emergency Wage Subsidy (EWS).
Key Findings of the CRA’s Investigation
The investigation has produced substantial evidence, including over 21,000 documents and the seizure of approximately 40 electronic devices. A recent affidavit, dated January 29, outlines the ongoing case and allegations of fraud that have emerged throughout the inquiry. Six individuals are identified as suspects, with Peter Fiset and Kristina Rogic formally named.
Details on Suspects
- Peter Fiset: One of the two identified suspects.
- Kristina Rogic: The founder of Lock & Key Entertainment, a company dissolved in 2021. She is suspected of multiple offenses, including attempting to obtain payments through fraudulent grant applications.
Despite these allegations, neither Fiset nor Rogic has faced formal charges yet. The CRA’s investigation has extended to obtaining eleven search warrants, with seven executed on June 12, 2024, including one at Rogic’s residence in Laval.
Technological Maneuvers in Fraud
The suspects allegedly employed sophisticated technological methods, such as virtual private networks (VPNs) and disposable phones, to facilitate their crimes and evade detection. The agency has encountered challenges in decrypting two of the seized electronic devices, which may contain further incriminating evidence.
Emergency Wage Subsidy Overview
Introduced on March 15, 2020, the Emergency Wage Subsidy was designed to support employers affected by the pandemic. Eligible businesses could receive up to 75% of employee wages, capped at $847 per week. Originally intended for a duration of 12 weeks, the subsidy was later extended until October 23, 2021. The criteria for eligibility and funding amounts were adjusted as the situation evolved.
Next Steps in the Investigation
The CRA has requested to retain key evidence until September 30 as part of its ongoing investigation. This request underscores the importance of these documents in any potential future charges. The case is set to be reviewed in court in March.
As the CRA continues to enhance its security protocols, it is committed to identifying vulnerabilities exploited by fraudsters. An agency representative, Adam Blondin, stated that the organization is continuously strengthening its authentication controls.
For further information regarding this case or related tips, individuals are encouraged to contact El-Balad directly.
