by Admin | Sep 22, 2017 | Employee Fraud, Recent Articles
An Ontario Superior Court of Justice judge was critical of the City of Sault Ste. Marie for not establishing clear guidelines related to a marketing and events management position it created. Justice Norman Karam’s decision into the former city employee Trevor...
by Admin | Aug 29, 2017 | Employee Fraud, Recent Articles
Sault Ste. Marie’s former fire chief wasn’t in court Monday for his first scheduled appearance on fraud-related charges. Michael Figliola’s matter was put over until Sept. 18 so that his recently retained lawyer, Michael Lacy, of Toronto, can receive...
by Admin | Aug 28, 2017 | Financial Fraud, Recent Articles
Sault Ste. Marie, Ont. police nabbed a 24-year-old woman on Saturday for using stolen credit cards. The woman allegedly stole two credit cards from a parked vehicle and later made purchases at nearby stores on August 22nd. April Campbell was charged with two counts of...
by Admin | Aug 25, 2017 | Financial Fraud, Recent Articles
An 18-year-old Sault Ste. Marie teenager has been arrested after allegations of use of a stolen credit card. On August 18, Christien Tucci allegedly used a stolen credit card to purchase various items at a store in the southern Ontario city. He has been charged with...
by Admin | Aug 23, 2017 | Recent Articles, Uncategorized
Sault Ste. Marie, Ont. police services have arrested a 25-year-old man in relation to a theft and fraud in the city bordering the United States. The accused man allegedly stole a wallet from a parked vehicle. He then allegedly used the stolen credit card and made two...