The Ottawa Police Service are continuing their investigation involving a 48-year-old Ottawa man in relation to fraud against elders. Additional charges were laid against the man on Thursday, April 23rd, 2009.

This investigation showed that the man offered to help…

A 38-year-old Ottawa woman has been charged by the Ottawa Police Service with several fraud related offences connected to a fraudulent investment scheme.

The Ottawa Police Service Organized Fraud unit began an investigation in October 2008 in relation to numerous…

The Competition Bureau charged fourteen people and seven Ottawa firms in a bid-rigging scheme to provide information-technology services for $67-million worth of federal contracts.

The Bureau claims its investigation uncovered evidence that certain companies co-ordinated bids to win contracts and divide…

According to an Ottawa Police News release, a 26 year old man was charged on December 23, 2008 with the use of a stolen credit card.  The Ottawa police arrested the man after an investigation for fraud.

The police allege that…

In April 2008, OPP officers in Hawksbury received a complaint that registration money collected 6 months earlier was missing.   The police report that in their six-month investigation, 50 people were interviewed and a search warrant was executed at a bank.

Charges were laid late last…

Despite pleading guilty to fraud and despite attending rehabilitation counselling, a 35 year old man received a 4 month jail term and was ordered to pay restitution.

Ottawa Justice Ann Alder said a jail term was justified to send a message to the…