Former employee of local Dryden community organizations charged with 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...

Former executive director of Hamilton Sikh society under investigation for fraud and forgery

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...

60-day jail sentence for fraud and forgery by former executive director of Elizabeth Fry Society

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...

Former Director of Recreation in Gaspé region arrested for corruption

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...

Fraud charges laid against former employee of North Glengarry Township

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...

Niagara Falls woman charged for allegedly defrauding St. Catharines Family Law Office out of $134K

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...

Former priest sentenced for fraud gambling away over $900K

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...

Former comptroller of hockey training school sentenced for fraud

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,...

Fraudulent school accountant sentenced for half-million-dollar fraud

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...

Used car salesman defrauds 14 customers over two years by selling cars he never delivered

Dartmouth (October 8, 2019) – Used car salesman, Michael David Surette, duped 14 customers between 2015 and 2018 by selling cars he never delivered. The total amount the customers of the Used Car Factory 21 in Dartmouth, Nova Scotia were defrauded of adds up to...

Employee Fraud

Former priest sentenced for fraud gambling away over $900K

Former priest sentenced for fraud gambling away over $900K

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...

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Toronto bookkeeper allegedly defrauds employer out of $2M

Toronto bookkeeper allegedly defrauds employer out of $2M

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...

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Former employee defrauds County of Lethbridge of $49,000

Former employee defrauds County of Lethbridge of $49,000

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...

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