by Admin | Dec 13, 2017 | Employee Fraud, Financial Fraud, Recent Articles, Tax Fraud
A Stirling man who pleaded guilty last month to defrauding a Lethbridge company of more than half a million dollars won’t be sentenced until nearly halfway into the new year.During a brief hearing Tuesday in Lethbridge provincial court, an agent for the accused’s...
by Admin | Nov 29, 2017 | Employee Fraud, Recent Articles
A Stirling man has pled guilty to fraud for illegally claiming additional commissions from his place of employment amounting to more than $540,000 over nine years. Stephen Evanson pled guilty to a single count of fraud over $5,000 for claiming $541,370.77 in false...
by Admin | Jun 13, 2017 | Employee Fraud, Featured, Financial Fraud, Investment Fraud, Recent Articles
A Stirling, Alta. man facing charges in a money-laundering scheme has had his case adjourned yet again. The case against 36-year-old Stephen James Evanson was pushed back to July 10 after a series of delays. Evanson, who was previously released on a recognizance, is...