January 26, 2024 – The Ontario Provincial Police (OPP) Investigation and Enforcement Bureau has laid charges against two individuals in connection with fraudulent activity occurring on Ontario-regulated online iGaming sites. The Investigation and Enforcement Bureau, attached to the Alcohol and Gaming Commission of Ontario (AGCO), was contacted in July 2022,
JULY 26, 2022 – The Ontario Provincial Police (OPP) has charged a former Rockland business owner following a lengthy investigation into multiple allegations of financial wrongdoing. In August 2016, members of the OPP Russell County Detachment Crime Unit and the Anti-Rackets Branch – Economic Crime and Corruption Unit – Ottawa
(ORILLIA, ON) – Ontario Provincial Police (OPP) has charged an individual following a lengthy investigation into allegations of fraud. In July 2016, the Lanark County OPP Detachment began receiving a number of fraud complaints from consumers in relation to the purchase of used motor vehicles, automotive warranties and automobile financing, from
Cornwall Ontario – It’s amazing how some people in authority feel that they can abuse their authority. How some refuse to understand that they serve we the public when the taxpayer pays their generous salary, benefits, and retirement. Chief Dan Parkinson of the CCPS is retiring and it was
BREACH Cornwall, ON – A 42-year-old Cornwall woman was arrested on November 2nd, 2018 and charged with breach of probation for being outside after consuming alcohol, for contacting her boyfriend after consuming alcohol and failing to keep the peace. It is alleged the intoxicated woman breached her conditions on November
Local roofing company owner and employee charged with 49 Fraud related offences (Ottawa)— In January 2018, the Ottawa Police Service Organized Fraud Unit began an investigation following numerous complaints that a local roofing company received money for new roof services and never fulfilled the contracts. On Friday, November 2,
Cornwall Ontario – Sources stated that a “major operation” that took place at 1818 Lincoln Street Friday night resulted in the arrest of David Rosenstein. After somehow not getting charged by area police after the numerous allegations of fraud and scams it appear Mr. Rosenstein (AKA DAVID ROSE and other
Cornwall Ontario – The OPP have charged JULLIE Robertson with fraud from the Maxville Highland Games. Previously Ms Robertson was charged with a massive fraud of her employer Cruickshank. LINK FRAUD CHARGES LAID (NORTH GLENGARRY,ON) – On January 8, 2018 at approximately 2:24pm, SD&G OPP Crime unit officers responded to
CORNWALL ONTARIO – While Gilles Latour pled guilty to eight counts of over 1 million dollars, including his own mother, other seniors, Jason Christoff, and Andre Pommier, the bigger question is if cases like this are properly being handled by area police who clearly don’t have the manpower and resources
BREACH Cornwall, ON – Stepha Franklin, 28, of Cornwall was arrested on March 22nd, 2018 and charged with breach of recognizance for failing to reside at a certain address and being outside his residence after curfew. He was also charged with breach of probation for failing to keep the peace.
Former school office administrator charged with Theft over $5000 (Ottawa)—In October 2014, the Ottawa-Carleton District School Board (OCDSB) conducted an internal review and found that revenues typically generated from School Generated Funds were not received for the 2013-2014 school year at Roberta Bondar Public School. After the Board questioned
Arrest Warrant for a parking scam suspect (Ottawa) – The Ottawa Police Service Organized Fraud Unit has issued an arrest warrant for Daniel MacKAY, 32 of Ottawa, for Fraud Under $5000 and Breaching his Recognizance. Between December 2017 and January 2018, MacKAY was placing advertisements on-line, renting parking spots in
Cornwall Ontario – Not very many in the Cornwall area are surprised that after protesting his innocence, that the former Team Cornwall President and Bob Kilger Liberal bagman Gilles Latour plead guilty to fraud charges in court this week. Charges that included ripping off his own mother who suffers from
Cornwall Ontario – In what seems to be a cross country spree of alleged scams and frauds; involving landlords, telecom companies, digital tv boxes, and even stiffing a poor home cleaner, David Rosenstein, AKA David Rose, AKA Daniel Rosse, and who knows how many other aliases has appeared to leave
FRAUD INVESTIGATION LEADS TO CHARGES FOR AN OTTAWA COUPLE (NORTH FRONTENAC TOWNSHIP, ON) – On October 31st, 2017, the Ontario Provincial Police (OPP) Frontenac/ Sharbot Lake charged an Ottawa couple with fraud. The investigation revealed that from August 2013 to March 2016, the couple defrauded victims of nearly $100 000.00 in total.