Employee Fraud

Dryden (November 21, 2019) – Police arrested and charged former employee of local community organizations, Peggy Ledoux, with fraud and falsification of documents on November 6. She is accused of stealing approximately more than $30,000 in total from the Dryden...

Hamilton (November 18, 2019) – Hamilton Police are investigating the former executive director of the Sikh Society of Hamilton-Wentworth, Jatinder Labana, for fraud and forgery. The investigation started in August 2019 following complaints about financial...

Dartmouth (November 5, 2019) – The former executive director of the Elizabeth Fry Society of Mainland Nova Scotia, Tammy Gloade, received a 60-day jail sentence for fraud and forgery from Dartmouth provincial court. She defrauded the charity, she was working for, out...

Montreal (October 31, 2019) – Quebec’s Anti-Corruption Unit (UPAC) arrested former Director of Recreation of Sainte-Anne-des-Monts in Gaspé region, Michel Gosselin, on October 30 as a result of a one-year investigation. He is alleged of misappropriating more than...

North Glengarry (October 28, 2019) – The former employee of North Glengarry Township, Sandra Cameron, has been charged by OPP’s Anti-Rackets Branch. The investigation started two years ago. After an internal audit, Cameron was accused of municipal corruption and...

St. Catharines (October 23, 2019) – Alicia MacKinnon from Niagara Falls was arrested and charged on October 22 for allegedly defrauding a St. Catharines Family Law Office. Niagara Police’s Central Fraud Unit has been investigating the issue since August when the law...

London (October 23, 2019) – Former priest at St. Joseph Church in London, Amer Saka, was sentenced to two years in prison on October 22 for defrauding refugee sponsors. Approximately between 2013 and 2015, the Chaldean Catholic priest fraudulently gambled away more...

Charlottetown (October 17, 2019) – Former Andrews Hockey Growth Programs’ comptroller, Courtney Patricia Johnston, was sentenced to 60 days in jail for defrauding her former employer in provincial court in Charlottetown on October 15. Within a stretch of four months,...

St. John's (October 15, 2019) – A fraudulent former school accountant, Kimberly Stagg, was sentenced for defrauding her then employer St. Bonaventure’s college of more than half a million dollars. After she had pleaded guilty in June, she was sentenced to 3 years in...

Nanaimo (October 7, 2019) – Jennifer Elizabeth Wood from Nanaimo was sentenced for defrauding two local businesses of almost $43,000 on October 3. She performed a fraudulent return scheme on her former employer Slegg Building Materials in 2016 and drove away from a...

Vaughan (October 4, 2019) – OPP’s economic crime and corruption squad charged former Vaughan mayor Michael Di Biase with breach of trust and municipal corruption as a result of a four-and-a-half-years investigation. Di Biase is accused of receiving a benefit from the...

Toronto (October 3, 2019) – Sharina Imran-Khan, a bookkeeper from Toronto, allegedly defrauded her employer BHI Holdings out of $2 million in a three year period. As a result of a fraud investigation of the Toronto Police, the 42-year-old was arrested and charged with...

Hamilton (September 26, 2019) – Former CIBC branch manager, Sandra Walker, who allegedly stole $1.7 million has been charged with fraud. Hamilton police arrested the former CIBC employee on September 24. She is alleged to have defrauded costumers of the Stoney Creek...

Calgary (September 24, 2019) – Gambling addicted former bookkeeper, Colleen Fay Dhuga, has been sentenced to 3.5 years in prison for defrauding her former employer David Anderson out of almost $1.2 million over 6 years. After Dhuga pleaded guilty in February, the...

Update (October 24, 2019)Marcia Motayne has been sentenced to six years and six months in prison on October 23 by Superior Court Judge Michael Quigley. Toronto (September 23, 2019) – New Visions Toronto’s former director of finance defrauded the charity of $904,784...

East Hawkesbury (August 19, 2019) – The former treasurer of the township of East Hawkesbury in eastern Ontario, Linda Rozon, has been charged with 25 counts of fraud. The 59-year old allegedly defrauded the municipality of $375,825 while in office in over nine years....

Lethbridge (August 14, 2019) – Brandi Leanne Doucette allegedly defrauded the County of Lethbridge of $49,000 between 2016 and 2019, according to the Lethbridge Police. The 40-year-old has been charged for theft and fraud. Doucette was employed by the municipality at...

Vancouver (August 02, 2019) – Susan Steen was sentenced to eight months in jail for fraud. She was using her position as executive director of the Central Okanagan Hospice Association (COHA) to defraud the organization of $109,878. She has to pay back $106,000 in...

Richmond Hill (July 26, 2019) – Ontario Minor Hockey Association’s former director of finance, Jennifer Robinson is accused of misappropriation of $2.365 million and scheduled to appear in a Newmarket court July, 25, YorkRegion.com reports. Jennifer Robinson stole the...

July 12, 2019 - In what could be one of the largest and longest-lasting benefits fraud schemes ever discovered in Canada, a Toronto geriatric hospital has dismissed approximately 150 employees for falsely claiming as much as $5 million in benefits over an eight-year...