by Sudbury Star | Feb 27, 2021 | Recent Articles, Uncategorized
Feb. 26, 2021 – A Wahnapitae woman charged along with her spouse after a local company was allegedly embezzled out of than $1 million intends to enter guilty pleas soon. She is facing charges that include fraud over $5,000, laundering proceeds of crime, and...
by Admin | Jul 22, 2017 | Employee Fraud, Recent Articles
Kickbacks for health benefits billed to multinational industrial company Atlas Copco are at the centre of a criminal trial underway in Sudbury, Ont., that’s being billed as one of the largest frauds in northern Ontario history. The case, R. v. Plate, which is...
by Admin | Jun 24, 2017 | Recent Articles, Uncategorized
OPP are asking the public’s help finding Boyd Richards, a federal offender wanted on a Canada-wide warrant. Richards, 45, is serving a 10-and-a-half-year sentence for robbery, fraud and other charges. Police say he is unlawfully at large. Richards is described...
by Admin | Sep 10, 2016 | Featured, Financial Fraud, Insurance Fraud
Sudbury police constable Christopher Labreche has pleaded guilty to one count of fraud under $5,000. Labreche pleaded guilty to falsely claiming $1610 worth of professional health services he did not receive, including vision, massage, chiropractic care and...
by Admin | Jun 14, 2016 | Employee Fraud, Featured, Financial Fraud
The long-running Atlas Copco fraud trial at the Sudbury Courthouse is in the home stretch. With the only defence witness – Dirk Plate – having finished his cross-examination and re-examination on Friday, the 14-person jury is off Monday and Tuesday, while...