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  • Woman faces 2 fraud charges
    Newspaper  Chronicle-Journal, 5 Nov 2000, A3     Dryden ; Woman charged ; Two counts of fraud ; More than $100,000 misappropriated ; Ministry of Natural Resources ; MNR employee ; Brenda Pollard (Charged)
    Newspaper  Chronicle-Journal, 5 Nov 2000, A3   Dryden ; Woman charged ; Two counts of fraud ; More than $100,000 misappropriated ; Ministry of Natural Resources ; MNR employee ; Brenda Pollard (Charged)
  • Fraud case
    Newspaper  Chronicle-Journal, 28 Oct 1987, p. 3     Atikokan man ; Charged with fraud over $200 ; Stole from employer ; Little Falls Golf Club ; Remanded to December 9 ; Robert Douglas Tribe
    Newspaper  Chronicle-Journal, 28 Oct 1987, p. 3   Atikokan man ; Charged with fraud over $200 ; Stole from employer ; Little Falls Golf Club ; Remanded to December 9 ; Robert Douglas Tribe
  • $600 Fine
    Newspaper  Chronicle-Journal, 29 Oct 1987, p. 17     Longlac ; Man pleads guilty ; Failing to report earnings ; $600 fine or 8 days ; Allan Dawes
    Newspaper  Chronicle-Journal, 29 Oct 1987, p. 17   Longlac ; Man pleads guilty ; Failing to report earnings ; $600 fine or 8 days ; Allan Dawes
  • Ex-reeve guilty of breach of trust
    Newspaper  Chronicle-Journal, 25 Nov 1999, A5     Former Ignace reeve ; Breach of trust conviction ; Charged with fraud over $5,000 ; Donnie Debransky
    Newspaper  Chronicle-Journal, 25 Nov 1999, A5   Former Ignace reeve ; Breach of trust conviction ; Charged with fraud over $5,000 ; Donnie Debransky
  • Mutual fund dealer facing hearing
    Newspaper  Chronicle-Journal, 23 Nov 2017, A3     Mutual fund dealer ; Disciplinary hearing ; Misappropriation of funds ; Senior citizens defrauded ; $30,000 ; March 27 hearing date ; Eileen Marie Desgroseilliers (charged)
    Newspaper  Chronicle-Journal, 23 Nov 2017, A3   Mutual fund dealer ; Disciplinary hearing ; Misappropriation of funds ; Senior citizens defrauded ; $30,000 ; March 27 hearing date ; Eileen Marie Desgroseilliers (charged)
  • Preliminary hearing in fall for welfare fraud case
    Newspaper  Chronicle-Journal, 21 Jun 1997, A3     Former president ; Northern Lake Superior Aboriginal Association ; Defrauding City of Thunder Bay ; Welfare department ; Nearly $10,000 ; Ron Wright (Charged) ; Jennifer Wright (Charged)
    Newspaper  Chronicle-Journal, 21 Jun 1997, A3   Former president ; Northern Lake Superior Aboriginal Association ; Defrauding City of Thunder Bay ; Welfare department ; Nearly $10,000 ; Ron Wright (Charged) ; Jennifer Wright (Charged)
  • Woman charged with welfare fraud
    Newspaper  Chronicle-Journal, 9 Dec 1992, p. 1     Woman charged ; Fraud over $1,000 ; Defrauding welfare system of $38,000 ; Nicole Lise Sergerie ; Court date January 11
    Newspaper  Chronicle-Journal, 9 Dec 1992, p. 1   Woman charged ; Fraud over $1,000 ; Defrauding welfare system of $38,000 ; Nicole Lise Sergerie ; Court date January 11
  • UI fraud trial hears from only pair of witnesses
    Newspaper  Chronicle-Journal, 7 Mar 1996, A4     Schreiber ; Preliminary hearing ; Unemployment insurance fraud ; Four charged ; Conspiracy to commit fraud over $100,000 ; Mario Figliomeni ; Smaragda Figliomeni ; Karen Figliomeni ; Nicholas Figliomeni
    Newspaper  Chronicle-Journal, 7 Mar 1996, A4   Schreiber ; Preliminary hearing ; Unemployment insurance fraud ; Four charged ; Conspiracy to commit fraud over $100,000 ; Mario Figliomeni ; Smaragda Figliomeni ; Karen Figliomeni ; Nicholas Figliomeni
  • Trial begins for accused in Durham fraud ring.  allegations date back to 2001.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 12 May 2011, p. 4     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 12 May 2011, p. 4   ...
  • Two charged with Walmart frauds.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 20 Apr 2011, p. 2     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 20 Apr 2011, p. 2   ...
  • Gambee guilty : Former Christmas Cheer pleads to fraud charge
    Newspaper  Thunder Bay Source, 14 May 2015, p. 2     Thunder Bay ; Linda Gambee ; charge of fraud over $5,000 ; defrauding the Christmas Cheer Fund ; photo
    Newspaper  Thunder Bay Source, 14 May 2015, p. 2   Thunder Bay ; Linda Gambee ; charge of fraud over $5,000 ; defrauding the Christmas Cheer Fund ; photo
  • Bookkeeper found guilty of fraud
    Newspaper  Chronicle-Journal, 19 Sep 2012, A1     38 year old Thunder Bay woman ; Kerry Wirkkunen ; found guilty of fraud ; theft over $5,000 ; $205,000 missing ; company accused worked for 2008-09
    Newspaper  Chronicle-Journal, 19 Sep 2012, A1   38 year old Thunder Bay woman ; Kerry Wirkkunen ; found guilty of fraud ; theft over $5,000 ; $205,000 missing ; company accused worked for 2008-09
  • Accused fall guy : lawyer
    Newspaper  Chronicle-Journal, 25 Apr 2012, A1     opening statements; fraud trial ; Krystyna Iwona Dolasinski
    Newspaper  Chronicle-Journal, 25 Apr 2012, A1   opening statements; fraud trial ; Krystyna Iwona Dolasinski
  • Priest loses appeal on fraud conviction
    NewspaperText  Mississauga News, 22 Oct 2008, Section N,NW,W,E, p. 5     ...
    NewspaperText  Mississauga News, 22 Oct 2008, Section N,NW,W,E, p. 5   ...
  • Carter cleared of College complaint.  Whitby man accused of faking credentials in family cases.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Jun 2011, p. 18     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Jun 2011, p. 18   ...
  • Witness says he identified fraud suspect to avoid jail.  Now claims he 'didn't see' accused.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Jun 2011, p. 8     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Jun 2011, p. 8   ...
  • Psychologists' College rejected man's PhD, court hears.  Crown contends Carter exceeded practice restrictions.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 22 Jun 2011, p. 9     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 22 Jun 2011, p. 9   ...
  • Clients duped by Whitby man's false credentials: Crown.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 17 Jun 2011, p. 8     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 17 Jun 2011, p. 8   ...
  • Man accused of faking doctorate pleads not guilty to fraud.  Greg Carter testified in Durham Region family court cases.
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 15 Jun 2011, p. 9     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 15 Jun 2011, p. 9   ...
  • Woman fined $150
    Newspaper  Chronicle-Journal, 28 Aug 1979, p. 7     Woman pleads guilty ; Making false statements ; Unemployment Insurance claim ; Fined $150 ; Sonja Neuman
    Newspaper  Chronicle-Journal, 28 Aug 1979, p. 7   Woman pleads guilty ; Making false statements ; Unemployment Insurance claim ; Fined $150 ; Sonja Neuman
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