logo
In Calgary courts: Preliminary inquiry begins for Calgary doctor accused of billing $2.2 million for services not performed

In Calgary courts: Preliminary inquiry begins for Calgary doctor accused of billing $2.2 million for services not performed

Calgary Herald21-07-2025
Article content
Evidence began Monday to determine if a Calgary doctor will stand trial for fraud over allegations she bilked taxpayers $2.2 million for work she never performed.
Article content
At the request of defence lawyers Clayton Rice and Heather Ferg, Justice Heather Lamoureux ordered a publication ban on the testimony of witnesses being called by Crown prosecutor Colin Schulhauser at the preliminary inquiry of Dr. Shabeena Fazhulla.
Article content
Article content
Article content
Schulhauser expects to call nine witnesses over the course of the Calgary Court of Justice hearing which is scheduled to last five days but will likely rap up on Thursday.
Article content
Article content
Rice told Lamoureux he doesn't anticipate disputing whether there is a sufficient amount of evidence to order his client to stand trial before a Calgary Court of King's Bench jury.
Article content
Fazhulla, 50, faces a single charge of fraud laid by Calgary police last year in connection with bill claims by her.
Article content
When the charge was laid in April 2024 police said they were contacted by the Alberta Health Services investigative unit after the health authority probed the billing practices of family physician Fazhulla, who worked out of the SF Medical Clinic at 1106 Edmonton Tr. N.E. The investigation covered her billing from March 2020 to June 2022, said police.
Article content
Fazhulla was also listed as a clinical lecturer at the University of Calgary's Cumming School of Medicine.
Article content
'It is alleged the doctor was billing the Alberta Health Care Insurance Plan for additional time beyond the actual hours worked,' Calgary police said in an April 17, news release.
Article content
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Elliot Lake woman admits drugs, gambling led her to steal from her employer
Elliot Lake woman admits drugs, gambling led her to steal from her employer

CTV News

timea day ago

  • CTV News

Elliot Lake woman admits drugs, gambling led her to steal from her employer

A woman from Elliot Lake, Ont., admits that her drug and gambling addictions led her to steal at least $60,000 from her employer, but denies claims from the Crown that her theft was closer to $800,000. (File) A woman from Elliot Lake, Ont., admits that her drug and gambling addictions led her to steal at least $60,000 from her employer, but denies claims from the Crown that her theft was closer to $800,000. Her lawyer wants to call witnesses to back her claims, but the Crown argued that such testimony could stray into areas that affect solicitor-client confidentiality, since her former employer is a lawyer. In a decision released last month, the judge in the case ruled the questions could proceed, provided the defence was careful in the way she crafted her questions. The case itself dates back several years. Stephenie Chevis worked for a law firm in Elliot Lake, with duties that included bookkeeping. She was hired in 2007 and was fired in 2017 when her theft was discovered. Transaction details Her defence lawyer wants to raise details of transactions handled by the firm in an effort to prove that some of the thefts were, in fact, legitimate transactions, while others were the responsibility of someone else. Chevis pleaded guilty in December 2024 to one count of fraud over $5,000. The court heard that she often worked at night, explaining that she said she 'found it easier to do her accounting software work at night when no other employees were using the computer.' By 2016, the lawyer she worked for started getting suspicious. 'Despite working full-time, he found he was unable to draw personal funds from the business, as the firm's general account was dipping into the negative,' the court decision said. So he installed security cameras and told Chevis to stop working at night. 'In April and May 2017, Ms. Chevis was surveilled entering the office after midnight and she was terminated from employment in June 2017,' the decision said. Traced back to her An investigation uncovered a number of irregularities that were traced back to her. When her lawyer contacted her, she quickly confessed. 'Ms. Chevis broke down and told him she had stolen some money the previous year, in the amount of $60,000 to $70,000,' the court said. 'Ms. Chevis was arrested on Sept. 7, 2022. During a video interview with the North Bay OPP, she explained that her conduct was the result of drug and gambling addictions. She admitted to taking $60,000. That remains the extent of Ms. Chevis's admission and the basis for her plea of guilt.' She admitted to issuing checks to her benefit or that of her former spouse. She used some of the money to pay her personal bills, while other cheques were deposited into her accounts at various financial institutions. During a video interview with the North Bay OPP, she explained that her conduct was the result of drug and gambling addictions. She admitted to taking $60,000. — Superior court decision The lawyer she worked for was left in dire straits and was forced to remortgage his home, use his line of credit and cash in more than $300,000 in RRSPs. During a hearing Dec. 10, 2024, Chevis's lawyer was cross-examining a former employee from the law firm when she paused to raise an issue. She wanted to ask questions about three transactions, but was concerned about whether the answers would raise 'potential issues of solicitor-client privilege,' the court decision said. 'It is important to note that Ms. Chevis explicitly waived any solicitor-client privilege she may have had in respect of any of these transactions … The privilege concerns were with respect to (the law firm's) other clients as potential privilege-holders.' The 'Lottery Winner' Specifically, the defence wanted to raise the case of a client of the firm dubbed 'the Lottery Winner,' who won a large amount of money and left it in a trust with the firm. Other cases involved private mortgages given to Chevis using other unnamed clients' funds. 'Ms. Chevis proclaims to have knowledge of these transactions already,' the decision said. 'She is not seeking production. She is simply seeking to elicit the evidence.' The Crown argued that these cases involve solicitor-client privilege, something that can only be breached in specific cases, such as when it's the only way to prove someone's innocence. 'To engage the exception, the Crown submits, an accused must show that she is otherwise unable to raise a reasonable doubt as to her guilt and that there is a risk of wrongful conviction,' the decision said. 'The Crown emphasizes that a finding of guilt has already been made in this case and the proceedings before the court involve sentencing.' Public documents However, Justice Graham Jenner ruled that once something like a mortgage or a will has been executed, it becomes a public document. 'I have difficulty … with the notion that a legal instrument such as a will, a power of attorney, or a private mortgage, could possibly remain covered by solicitor-client privilege once the instrument is acted on, and enters the public sphere,' Jenner said. 'Indeed, when this question was put to the parties, they agreed that it would seem illogical to protect the existence of such public-facing instruments within the scope of the privilege.' As long as the questions were limited in scope to cases no longer covered by privilege, the judge ruled that questions would be allowed to be put to witnesses. I 'instruct counsel to apply that vigilance in the formation of their questions to be put to witnesses,' Jenner wrote in his decision. 'Care must be taken not to pose questions that could tend to elicit evidence that remains covered by the privilege.' Read the full decision here.

Motorist charged year after woman's death, daughter seeks answers
Motorist charged year after woman's death, daughter seeks answers

Winnipeg Free Press

timea day ago

  • Winnipeg Free Press

Motorist charged year after woman's death, daughter seeks answers

The family of a woman struck and killed on the Harry Lazerenko Bridge last August continue to seek answers, despite police arresting and charging a motorist in connection with her death. 'What happened beforehand, before her getting hit?' said Britney Porter, whose mother, Doris Porter, died in the Aug. 10, 2024, collision. Police were sent to the bridge at about 1:45 a.m. that morning and found the 49-year-old grandmother critically injured. SUPPLIED / FREE PRESS FILES Doris Porter was struck and killed on the Harry Lazerenko Bridge on August 10, 2024. Investigators determined the woman was lying on the road when she was hit by a driver headed west. The motorist stayed at the scene and spoke with officers, police said. On Friday, just over one year after the incident, police announced they had charged a 28-year-old woman with careless driving causing death. She was arrested Monday and released on an appearance notice. Police did not name the woman and were unavailable to provide further information Friday. Porter said she knows little about what the police investigation uncovered. Footage obtained by police and viewed by Porter's sisters showed the moment Doris was struck by the vehicle, Porter said, but she still questions how her mother was lying on the ground in the first place. Some of Doris' belongings, including articles of clothing, were strewn on the roadway on the opposite end of the bridge from where she was found injured, Porter said. Porter said she has asked officials to provide the results of a toxicology report that determined if her mother was impaired by drugs or alcohol at the time of her death. That request has been denied, she said. 'She never had a problem with walking, so I really just think something happened beforehand,' Porter said through tears. 'She needed help, she really needed help and I think her body just gave up on her.' Porter is meeting by phone with a representative from the Crown on Tuesday to go over the case. She hopes some of her questions are answered, she said. She continues to grieve the loss of her mother, whom she described as a 'loving person.' NIC ADAM / FREE PRESS FILES Britney Porter, a daughter of Doris Porter, yells 'Justice for my mom' and 'We want answers' at the Harry Lazarenko Bridge at a protest held after her mother was struck and killed on August 10, 2024. 'She cared and she was always there for everyone,' Porter said. 'She loved her grandkids a lot and that was one of her big things that were keeping her going in life. They made her so happy.' Wednesdays Sent weekly from the heart of Turtle Island, an exploration of Indigenous voices, perspectives and experiences. Doris, who had 13 grandchildren, was living with Porter when she died, she said. Protesters gathered on the bridge last August and held a vigil for Doris. They called for a full investigation into her death. Family members held a prayer and offered tobacco to the water before painting a red dress symbol with the words 'Justice for Doris' across both lanes of the bridge. 'It really meant a lot to us. Me personally, I didn't know how much support we actually had out there until that day when I saw everyone come together for my mom,' Porter said Friday. Tyler SearleReporter Tyler Searle is a multimedia producer who writes for the Free Press's city desk. A graduate of Red River College Polytechnic's creative communications program, he wrote for the Stonewall Teulon Tribune, Selkirk Record and Express Weekly News before joining the paper in 2022. Read more about Tyler. Every piece of reporting Tyler produces is reviewed by an editing team before it is posted online or published in print — part of the Free Press's tradition, since 1872, of producing reliable independent journalism. Read more about Free Press's history and mandate, and learn how our newsroom operates. Our newsroom depends on a growing audience of readers to power our journalism. If you are not a paid reader, please consider becoming a subscriber. Our newsroom depends on its audience of readers to power our journalism. Thank you for your support.

Halifax high school student pleads guilty to more weapon offences, hate charges withdrawn
Halifax high school student pleads guilty to more weapon offences, hate charges withdrawn

CBC

time2 days ago

  • CBC

Halifax high school student pleads guilty to more weapon offences, hate charges withdrawn

Social Sharing The teenager accused of threatening a Halifax high school has pleaded guilty to more weapon-related offences, but the Crown has withdrawn other charges such as promoting hatred against Jewish and Black Nova Scotian communities. The 16-year-old was arrested at his home in April after police received a tip from a suicide hotline operator alleging the teen said he was going shoot up Citadel High and then take his own life. The teen appeared in Halifax youth justice court on Thursday to enter guilty pleas on seven charges, including unlawful possession of firearms, before the Crown attorney withdrew the remaining charges. "This is a young man who called for help and the situation is that it resulted in him being in custody, but we want to make sure that our rehabilitation is the main focus here," defence lawyer Tony Amoud told reporters. The teen, whose identity is protected under the Youth Criminal Justice Act, has now pleaded guilty to eight weapon-related charges after entering the first guilty plea in June. He was facing 33 total charges, which mostly related to possessing a weapon for a dangerous purpose and unauthorized possession of a firearm. He was also accused of making threats toward specific students and promoting hatred against racialized communities in online chat groups. "Our opinion is, and clearly it appears the Crown has at least agreed, that those specific charges were not provable," Amoud said. At the time of the youth's arrest, Halifax Regional Police Chief Don MacLean told reporters mental health was likely a factor in the incident. "While it is natural to react to these types of events with fear, I do urge people to also react with compassion. Youth who consider violence as their last resort have been facing their own struggles and can be difficult to understand," MacLean said. Sentencing set for next month Amoud said the teen, who has remained in custody since his arrest, is now doing as well as possible considering the circumstances. The results of a psychological assessment are expected this month and will be taken into consideration for his sentencing, which is scheduled for next month. Amoud said the allegations against the boy made for some sensational headlines, but this is a case of someone looking for help. "Like most cases that I've ever worked on, there's always more to the story. There's always more nuance," he said.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store