by CBC News | May 10, 2021 | Recent Articles, Tax Fraud
May 10, 2021 – Members of a Cape Breton family accused in a $3.6-million tax scheme have had their trial delayed by the rising number of COVID-19 cases in the province. The four charged are Lydia Saker and her daughters, Nadia Saker, Angela...
by Admin | Feb 12, 2018 | Consumer Fraud, Recent Articles
A Sydney man was sent back to jail Wednesday as part of his sentence on fraud charges. Chad Francis Delaney, 35, of George Street, pleaded guilty to four counts of fraud and a single count of possession of stolen property. The offences occurred last year in Sydney...
by Admin | Sep 26, 2017 | Recent Articles, Uncategorized
A conditional sentence has been imposed on Melissa Marie Rose, a former Sydney, NS resident who defrauded the Department of Community Services more than $14,000. The 39-year-old must now serve a six-month conditional sentences followed by two years of probation after...
by Admin | Aug 31, 2017 | Employee Fraud, Recent Articles
A former resident of Sydney, NS is set to be sentenced this fall on fraud charges relating to scamming the Department of Community Services. Melissa Marie Rose requested an adjournment in provincial court in Sydney on Tuesday. The 38-year-old, who is now living in...
by Admin | Aug 17, 2017 | Employee Fraud, Recent Articles
A plea date has been set for Hugh David Smith, a Sydney, N.S. man who has been arrested on multiple fraud-related charges. Smith is charged with perjury in making a false statement under the Warehousemen’s Lien Act, defrauding an individual of a 2010 Volkswagen and...