defrauding

Health

Brantford woman on house arrest for faking pregnancies, defrauding doulas pleads guilty to 4 new charges

Repeat Offender Kaitlyn Braun Sentenced Again for Fraudulent Acts WARNING: This article references sexual assault and suicidal ideation, and may…

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Health

Manitoba doctor accused of defrauding another physician by faking cancer, lying to college

When Dr. Meaghan Labine met Monica Kehar in 2018, they almost instantly became friends. The two women had been elected…

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Canada

B.C. woman accused of defrauding her employer of over $1.8M

A B.C. woman is facing multiple criminal charges, accused of diverting over $1.8 million from her employer to her personal…

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Canada

Contractor accused of defrauding Ontario cottage owners pleads guilty to 7 of 13 charges

A contractor who allegedly took hundreds of thousands of dollars from multiple Ontario cottage owners for renovation projects but left major jobs unfinished…

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Business

FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers

FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey that included his testimony before the…

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Halifax

Direct indictment filed against woman accused of defrauding Millbrook of $4M

The Crown has decided to file a direct indictment against a Bible Hill woman who was charged this spring with…

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Halifax

Halifax contractor gets jail time, probation for defrauding clients

HALIFAX, N.S. — A Halifax contractor who took money from clients up front but did not complete their projects has…

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