by Admin | Jun 30, 2022 | Breaking News, Employee Fraud, Featured
The B.C. Prosecution Service says a Mountie in Surrey is facing multiple charges related to allegations of misconduct over a period of nearly seven years, which the force said involved the officer using his position to hook up with women. On Wednesday the service...
by Admin | Jun 29, 2022 | Breaking News, Employee Fraud, Featured
Following a statement on June 23 from Bishop Guy Desrochers of the Diocese of Pembroke (reproduced below) regarding Father Chris Shalla, Killaloe OPP have today confirmed criminal charges against the priest as described in the OPP media release below. Most recently...
by L Poole | Feb 8, 2022 | Employee Fraud, Featured
A Yellowknife man who pleaded guilty to defrauding the North Slave Correctional Complex of more than $11,000 has been sentenced to six months in jail. Molson Romie was originally facing 49 charges for forging dozens of cheques over a two month...
by Admin | Dec 30, 2021 | Breaking Court Decisions, Employee Fraud, Featured
December 30, 2021 –.This press release is sponsored by Investigation Counsel PC, Fraud Recovery Lawyers. On November 29, 2021, Justice Peter West of the Ontario Court of Justice sentenced Barbara Booker to 12 months jail for her part in a $99,225 on the law firm that...
by staff | Aug 27, 2021 | Breaking News, Employee Fraud, Featured
The former director of nursing operations at the Lac Seul Health Centre has been charged with fraud. Lac Seul police say they received a complaint from Lac Seul First Nation northeast of Dryden, Ont., in May about unauthorized spending involving a health...
by CBC News | Jul 26, 2021 | Employee Fraud, Recent Articles
June 26, 2021 – Several education workers in the Fredericton area have had their identity stolen in recent months, resulting in false requests for employment insurance being made in their name. The 15 employees affected work as educational assistants and...