Tag: fraud

KAMLOOPS - The off-duty officer simply waved the suspect over and invited him into the vehicle, where his police dog was waiting. (The Province)

Tokyo prosecutors say the latest arrest of former Nissan chairman Carlos Ghosn was based on suspicion he diverted $5 million US from funds that...

EDMONTON - An ex-RCMP officer convicted of harassment and fraud is facing new charges of obstruction of justice, after he missed his sentencing date...

“Operation Varsity Blues,” what U.S. Attorney of Massachusetts Andrew Lelling declared Tuesday is “the largest college admissions scam ever prosecuted by the Department of...

VANCOUVER - The appearance of Huawei CFO Meng Wanzhou in court March 6 was short and procedural, but, with tensions escalating, there was also a...

VICTORIA - Two senior B.C. Legislature officials who were suspended two months ago are being investigated for allegedly fraudulent and flagrant overspending, "lavish" trips overseas, inappropriate...

VANCOUVER - A former RCMP officer won't serve jail time after pleading guilty to breach of trust and obstruction of justice in connection with his misconduct in...

Ottawa — to borrow a phrase from Dickens — is sometimes a city of cutthroats in fine linen. Arguments in court today over the relevance...

Federal prosecutors on Friday asked a judge to sentence Michael Cohen, U.S. President Donald Trump's former personal lawyer, to a "substantial" prison term for...

VANCOUVER - A Vancouver financial fraudster convicted of selling bogus investments to several people was handed a 13-month jail sentence this week, according to the...