Molson Romie was going to plead guilty to altering cheques, but claimed otherwise at court…
Brampton woman directs fraud allegations towards local gas station
A Brampton gas station is in the middle of fraud allegations after a local woman has come forward and stated that one of meters on a gas pump kept ticking, long after she had finished filling her tank. Nelly Mathews says she was filling up her brand new pickup truck...
Two Guelph, Ont. men facing numerous fraud charges
Two Guelph, Ont. men were been arrested late last week after providing fraudulent identification to bank employees. Jeffrey Alan Hughes, from North Dumfries, Ont., has been charged with 11 fraud-related offences including possession of identity documents, uttering a...
Charges dropped against doctor in alleged OHIP fraud case
Charges against a Brampton, Ont. doctor who allegedly defrauded OHIP of $2 million have been dropped. Dr. Gloria Chudnow allegedly submitted fraudulent bills between 2011 and 2014 that investigators say amounted to a $2 million loss for OHIP, according to Ontario...
Brampton electronic scooter fraud charges withdrawn
All charges laid against a Brampton, Ont. medical supply owner and two occupational therapists involved in an alleged electronic scooter fraud have been withdrawn. The Crown withdrew charges of fraud over $5,000 and submitting a forged document against Faisal Minhas,...