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CBSA investigation leads to charges related to importation of equipment used to make false identities

In November 2023, the CBSA began their investigation of an individual in Quebec when they intercepted a package containing items related to making false identities.

This individual is now charged with:

  • Making false identifications, including driver’s licenses, permanent resident cards and health insurance cards, contrary to the Criminal Code.
  • Having smuggled prohibited goods into Canada, that is, items intended for the making of forged documents, contrary to the Criminal Code.
  • Making false or misleading representations by importing goods under false identities contrary to the Customs Act.

Please visit this link for more information: https://www.canada.ca/en/border-services-agency/news/2025/05/cbsa-investigation-leads-to-charges-related-to-importation-of-equipment-used-to-make-false-identities.html

 

Topic(s)

CBSA Other

Information source

Canada Border Services Agency (CBSA)
Disclaimer

The foregoing information is provided for informational purposes only and is not intended as, nor should it be considered, professional advice or a substitute for conducting your own thorough research and review. Before making any decisions or taking any action based on the information provided, you should conduct your own independent investigation and/or seek professional advice from a qualified expert in the relevant field. The CSCB disclaims all liability for actions taken or not taken based on the information provided.