Longueuil resident Christine Bieri pleaded guilty on Friday to tax fraud charges before the Court of…
Man faces charges for making and selling fake transit passes in Calgary
Aug 3, 2018 ( Courtesy of CTVnews.ca ) – Calgary police have charged a man after a lengthy investigation led to the discovery of more than $1 million in fake transit passes. The year-long investigation involved nine search warrants and eventually led to arrest...
West Vancouver police warn of elaborate online video scam
July 31, 2018( Courtesy of The Canadian Press) – West Vancouver police are warning the public about a new online scam using personal email addresses and passwords. Police say victims receive an email that includes the recipient’s current or past email...
Nigerian Man Living In Canada Receives 14 Years In U.S. Prison For Leading Fraud Ring
July 31, 2018 – A Nigerian man must serve 14 years in a U.S. prison for leading a fraud ring that prosecutors in Texas say laundered $3.5 million from hundreds of victims. Ochuko Sylvester Eruotor was sentenced Friday in Austin. The 42-year-old Eruotor, who...
Central Alberta man charged in ‘elaborate’ $2.6M fracking fraud
July 31, 2018 ( Courtesy of CBC.ca) – A central Alberta man is facing fraud charges after a five-year investigation and more than $2 million in losses to investors. RCMP say Dane Skinner, 53, misrepresented and advertised a revolutionary fracking product,...
Revenue Quebec fines Montreal restaurateur $650,000 for tax fraud
July 25, 2018( Courtesy of montrealgazette.com ) – A Montreal restaurateur has been fined $650,000 and given a suspended sentence of 18 months after pleading guilty to tax fraud, Revenue Quebec announced on Tuesday. Giorgio Damiani pleaded guilty on June 11 to...