ONTARIO-The Health Fraud Investigation Unit (HFIU) of the OPP Anti-Rackets Branch has charged two people following an extensive fraud investigation related to the COVID-19 vaccine database.
The investigation revealed approximately 150 falsified entries into the database.
As a result of the investigation, Waseem Razvi, age 35, of Mississauga, and Trang Tran, age 34, of Scarborough, were each changed with the following Criminal Code offences:
- Mischief to computer data
- Unauthorized use of a computer
- Breach of public trust
- Forgery
- Trafficking in a forged document
Both accused were released from custody and are scheduled to appear before the Ontario Court of Justice in Toronto on December 19, 2024.
The OPP HFIU investigates criminal and provincial offences involving the payment and delivery of health-care services and products. If you suspect health-care-related fraud or other offences, report it to the Ministry of Health at 1-888-222-8477 or [email protected]. You may also contact Crime Stoppers anonymously at 1-800-222-TIPS (8477) or ontariocrimestoppers.ca.