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St Catharines man facing 22 charges in connection to theft investigation

Niagara Regional Police say a man is facing charges after an investigation into motor vehicles thefts in St. Catharines and Welland. Police say the su.

Nicholas shaverMatt latourNiagara regional policeDwelling houseMotor vehicleCommit indictableTheft underFraud underPossess property obtainedCrime overStop afterFire causing propertyUse credit card obtainedDrive motor vehicle

Biomedical Company Volunteers Corporate Self Disclosure of Fraud

Biomedical Company Volunteers Corporate Self Disclosure of Fraud
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkMatthewg olsenManishkumar patelBiomedical company avoidsUs department of justiceMillion health care fraud schemeNational security divisionFraud underFederal prosecutionBusiness organizationsEnforcement policyAssistant attorney generalYork man pleads guiltyHealth care fraudAnti kickback statute

Canada wide search warrant issued for man with ties to the Ottawa Valley

A Canada wide search warrant is out for a man to is known to both Arnprior and Renfrew. 42-year-old Jesse Laun.

Jesse laundrieRepeat offender parole enforcementBreak enterProbation orderIdentity theftFalse creditFraud underTheft underIdentity fraudCommit fraud underProperty obtainedCrime under

Federal offender wanted

The Repeat Offender Parole Enforcement Squad is requesting the public's assistance in locating a federal offen.

Jesse laundrieRepeat offender parole enforcement squadCanada wide warrantBreak enterProbation orderIdentity theftFalse creditFraud underTheft underIdentity fraudCommit fraud underProperty obtainedCrime under

Canada wide search warrant issued for man with ties to the Ottawa Valley

A Canada wide search warrant is out for a man to is known to both Arnprior and Renfrew. 42-year-old Jesse Laun.

Kyle robinsonJesse laundrieRepeat offender parole enforcementBreak enterProbation orderIdentity theftFalse creditFraud underTheft underIdentity fraudCommit fraud underProperty obtainedCrime under

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