by Admin | Feb 6, 2018 | Employee Fraud, Recent Articles
The former manager of public works in West Nipissing will appear in Ontario Court of Justice Feb. 26 to answer charges related to financial irregularities in that community. Luc Rifou, 43, of West Nipissing, faces two charges of fraud over $5,000, two charges of fraud...
by Admin | May 30, 2017 | Employee Fraud, Featured, Recent Articles
Two years after Don Powell, the owner of TPG Technology, and a multitude of technology consultants were acquitted of 60 charges of bid-rigging to win technology contracts with the federal government, Powell launched a $30-million civil claim against government...