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[TPS] – Man and woman arrested in Medical Insurance Fraud investigation

In Writing (all kinds) on April 15, 2016 at 12:30 PM

Toronto Police Service
News Release

Man and woman arrested in Medical Insurance Fraud investigation

Friday, April 15, 201612:25 PM
12 Division
416-808-1200

The Toronto Police Service would like to make the public aware of arrests made in a medical insurance fraud investigation.

It is alleged that:

– the owners of Ritual Med Spa and Health Centre, located at 2 Rosemount Avenue, colluded with members of LiUNA Local 183 to submit fraudulent medical claims

– once the insurance companies, Great West Life, Manulife Financial, and Sun Life Financial paid out the claims, the funds were split between the owners of the Health Centre and the claimant

The owners, Mario De Jesus Santos and Adriana Grazini, both 46 of Toronto, were arrested on Thursday, April 14, 2016. They were charged with:

1. Three counts of Fraud – Over ($5000)
2. Forgery
3. Use Forged Document
4. Conspiracy to Commit and Indictable Offence

They are scheduled to appear in court on Friday, April 15, 2016, at College Park Courts, at 2 p.m., in courtroom 507.

The investigation is ongoing.

Please download the Toronto Police Service Mobile App for iOS or Android.

For more news, visit TPSnews.ca.

Constable Victor Kwong, Corporate Communications, for Detective Constable John Ozols, 12 Division

There are no files attached to this release.

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