Newspapers and Indices for Ontario's community newspapers
We found 77 matching items.
Subject:  Fraud; Crime and criminals  Sort by:  Relevance
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Property crime down, crimes against persons up 
NewspapersText  "Property crime down, crimes against persons up," Brampton Guardian (Brampton, Ontario), 3 Aug 2011, p. 1 
Mr. Burk Claims His Bath House Man Was Fraud 
Newspapers  "Mr. Burk Claims His Bath House Man Was Fraud," Port Arthur News Chronicle, 23 Dec 1914  International Bath House ; Port Arthur ; D.F. Burk (owner of bath house) ; M. Mattson ; W. Mattson Full text available on microfilm
Rosenthal and Murrell Sentenced 
Newspapers  "Rosenthal and Murrell Sentenced," Fort William Daily Times Journal, 1 Oct 1931, 1, 2  David Rosenthal (Accused) ; Two Three-Year Terms ; James Murrell (Accused) ; Two One-and-a-Half-Year Terms ; Conspiring to Commit Fraud ; George W. Matthews Co. (Victim) Full text available on microfilm
Bogus Military Man Passed Worthless Cheques And Is Arrested In Port Arthur 
Newspapers  "Bogus Military Man Passed Worthless Cheques And Is Arrested In Port Arthur," Port Arthur News Chronicle, 11 Mar 1915  Fraudulent Military Officer ; James Collins ; Port Arthur Police Department ; False identities ; H.F. Findlay ; H.F. Kennedy ; H.F. Kincaid ; H.F. Gillespie ; H.F. Collins Full text available on microfilm
Five Aliases For 'Lieutenant' Who Is Under Arrest 
Newspapers  "Five Aliases For 'Lieutenant' Who Is Under Arrest," Port Arthur News Chronicle, 12 Mar 1915  Fraudulent Military Officer ; James Collins ; Port Arthur Police Department ; False identities ; H.F. Findlay ; H.F. Kennedy ; H.F. Kincaid ; H.F. Gillespie ; H.F. Collins ; Fraudulent cheques Full text available on microfilm
'Lieut.' Collins Is Wanted Again 
Newspapers  "'Lieut.' Collins Is Wanted Again," Port Arthur News Chronicle, 15 Mar 1915  Fraudulent Military Officer ; James Collins ; Port Arthur Police Department ; False identities ; H.F. Findlay ; H.F. Kennedy ; H.F. Kincaid ; H.F. Gillespie ; H.F. Collins Full text available on microfilm
Dubinsky hearing on 
Newspapers  "Dubinsky hearing on," Chronicle-Journal, 27 Feb 1986, p. 1  Numerous Charges ; Fraud ; Theft ; Conspiracy ; Defrauding Toronto Dominion Bank ; False Assertions ; Lawyer Wallace Valentine Dubinsky (Charged) ; Andrew Reid (Charged) Full text available on microfilm
Theft, fraud, conspiracy charges laid 
Newspapers  "Theft, fraud, conspiracy charges laid," Chronicle-Journal, 25 Jan 1985, p. 3  Numerous Charges ; RCMP Investigation ; Defrauding Toronto Dominion Bank ; False Affidavits ; Lawyer Wallace Valentine Dubinsky (Charged) ; Andrew Reid (Charged) Full text available on microfilm
City contractor jailed one year for arson conspiracy 
Newspapers    Insurance Fraud ; Cabin Burned ; Stirling Township ; Conspiracy to Commit Fraud ; Arson ; Rino Achille Zanette (Charged) ; One-Year Sentence ; Frank Lawrence Richards (Co-Conspirator) Full text available on microfilm.
Bingo operator, firm fined $500 each by court 
Newspapers  "Bingo operator, firm fined $500 each by court," Chronicle-Journal, 9 Mar 1990, p. 1  Bingo Operator ; Violation of License ; Defrauding Charitable Organizations ; Inaccurate Expense Claims ; Altered Reports ; False Reports ; Albert Massaro (Charged) ; Hornets Community Sports Centre (Charged) ; Full text available on microfilm.
Highways Men Are Charged And Remanded 
Newspapers  "Highways Men Are Charged And Remanded," Fort William Daily Times Journal, 16 Jan 1954, p. 1  Ontario Department of Highways ; Breach of Trust ; Falsifying Documents ; False Entries ; Conspiracy to Defraud ; Vagrancy ; Misrepresentation ; Arthur M. Mills ; Donald Gandier ; Douglas Cutting ; Thomas Ayres ; Graham Turner Full text available on microfilm
5 Men Arrested In Roads Inquiry : Three Freed On Bail Here 
Newspapers  "5 Men Arrested In Roads Inquiry : Three Freed On Bail Here," Fort William Daily Times Journal, 15 Jan 1954, 1, 3  Ontario Department of Highways ; Falsifying Documents ; Conspiracy to Commit Fraud ; Breach of Trust ; Intent to Defraud ; A.M. Mills ; Douglas Frank Cutting ; Donald Toule Gandier ; Thomas L. Ayres ; Graham W. Turner Full text available on microfilm
Full-Scale Highways Probe Planned Here : Private Firm Hired by Gov't to Investigate 
Newspapers  "Full-Scale Highways Probe Planned Here : Private Firm Hired by Gov't to Investigate," Fort William Daily Times Journal, 21 Jan 1954, p. 1  Ontario Department of Highways ; Fort William Division ; Conspiracy to Defraud ; Falsifying Documents ; Breach of Trust ; False Claims ; Irregular Practices ; J.D. Woods and Gordon Limited (Investigating) Full text available on microfilm.
More Arrests Are Hinted in Roads Inquiry 
Newspapers  "More Arrests Are Hinted in Roads Inquiry," Fort William Daily Times Journal, 21 Jan 1954, p. 1  Ontario Department of Highways ; Fort William Division ; Conspiracy to Defraud ; Five Under Arrest ; Arthur M. Mills ; Authorizing False Payments ; Falsifying Documents Full text available on microfilm.
5 Accused Highway Men Are Remanded : "Outside" Papers Criticized 
Newspapers  "5 Accused Highway Men Are Remanded : "Outside" Papers Criticized," Fort William Daily Times Journal, 23 Jan 1954, 1, 3  Ontario Department of Highways ; Fort William Division ; Conspiracy to Defraud ; Falsifying Documents ; Misrepresentation ; Press Coverage ; News Reports Influencing Case ; A.M. Mills ; Douglas T. Cutting ; Thomas L. Ayres ; Graham W. Turner ; Donald T. Grandier Full text available on microfilm.
Padding of Highway Payrolls Disclosed : Fictitious Names on List, Reports Chief Engineer 
Newspapers  "Padding of Highway Payrolls Disclosed : Fictitious Names on List, Reports Chief Engineer," Fort William Daily Times Journal, 15 Apr 1954, 1, 25  Ontario Department of Highways ; Fort William Division ; Conspiracy to Defraud ; Payroll Discrepancies ; Breach of Trust ; False Documents Full text available on microfilm
10 More Persons Charged in Ont. Highways Inquiry : 3 Contracting Firms, Senior Officials Named 
Newspapers  "10 More Persons Charged in Ont. Highways Inquiry : 3 Contracting Firms, Senior Officials Named," Fort William Daily Times Journal, 10 May 1954, 1, 24  Ontario Department of Highways ; Fort William Division ; Conspiracy to Defraud ; Falsifying Documents ; False Claims ; Companies Charged ; Standard Paving Ltd. ; Tomlinson Brothers Ltd. ; Bergmann Construction Co. ; C.W. Taylor ; Cecil H. Nelson ; Arthur M. Mills ; Thomas Ayres ; Douglas Cutting ;...
Two Charged in Roads Probe 
Newspapers  "Two Charged in Roads Probe," Fort William Daily Times Journal, 11 May 1954, 1, 2  Ontario Department of Highways ; Fort William Division ; Breach of Trust ; Conspiracy to Defraud ; Falsifying Documents ; Tomlinson Bros. Ltd. ; W.S. Tomlinson ; C.W. Taylor ; Harry Phipps ; Arthur M. Mills ; Walter Bergmann ; John A. West ; Cecil A. Nelson ; Donald S. Patterson ; W.L. Bredin ;...
Road Reports Slated Monday 
Newspapers  "Road Reports Slated Monday," Fort William Daily Times Journal, 15 May 1954, 1, 17  Accounting Irregularities ; Falsifying Documents ; False Documents ; Payroll Discrepancies ; Conspiracy to Defraud ; Department of Highways ; Tomlinson Bros. Ltd. ; Standard Paving Ltd. ; Bergmann Construction Co. ; W.S. Tomlinson ; C.W. Taylor ; Arthur M. Mills ; Harry Phipps ; Waler Bergmann ;...
Road Engineer Fined $3,500 
Newspapers  "Road Engineer Fined $3,500," Fort William Daily Times Journal, 18 Oct 1954, 1, 3  Breach of Trust ; Conspiracy to Commit Fraud ; Department of Highways ; Falsifying Documents ; False Documents ; Unauthorized Payments ; Tomlinson Brothers Construction ; Fined $100,000 ; Arthur M. Mills ; Fined $3,500 Full text available on microfilm
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Account books (1) Accounting (3) Acquittals (1) Aged -- Finance, Personal (1) Arrest (Police methods) (2) Arson (4) Attempted murder (1) auditors (1) Automobile dealerships (1) Bank fraud (5) Banks (1) Bingo (1) Brothels (1) Businessmen (1) Campaigns & battles (1) Charitable organizations (1) Charity Gaming Clubs (1) Conspiracies (15) Conspiracy (19) Contracts (15) Court Cases (28) Credit cards (1) Crime and criminals (77) Crimes (12) Criminal investigations (1) Criminals (2) Dead persons (2) Deception (1) Expense accounts (1) Family violence (1) Financial Advisors (1) Fines (2) Fines (Penalties) (7) Fire (1) Fires (1) Forgery (11) Fraud (77) Fraud Investigation (6) Fraud Investigations (27) Fugitives from justice (1) Handicapped persons (1) Highway Engineering (1) Homicides (2) Hotel employees (2) Hotels (2) Indigenous peoples (1) Judicial proceedings (52) Law enforcement (3) Lawyers (7) Military officers (2) Military organizations (2) Missing persons (1) Mortgages (1) Murder (3) Newspaper headlines (2) Peel (Ont.: Regional municipality) -- Police -- Surveys (1) Police (7) Police Charges (10) Police Investigations (13) Police Misconduct (2) Police Officers (2) Police raids (1) Prostitution (1) Real estate business (1) Resorts (2) Restaurants (1) Road construction (15) Robberies (1) School breakfast programs (1) Sentences (Criminal procedures) (14) Shootings (1) Soldiers (2) Stolen Property (2) Swindlers & swindling (1) Telephones (1) Theft (19) Truck Drivers (1) Unemployment Insurance (6) Violence (1) Wages (1) War (2) War casualties (1) Warrants (Law) (2) Welfare fraud (2) World War One, 1914-1918 (2) Wounds & injuries (1)
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