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OPP closed hospital project probe after Infrastructure Ontario told them it would investigate, documents reveal

Ontario police had opened a file into the $300-million project at St. Michael’s Hospital that is years behind schedule, according to unsealed court documents ....

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Norval Morrisseau fraud case highlights why it's so hard to catch art criminals in Canada

The leader of the Norval Morrisseau art fraud ring has been given five years in prison, a sentence seen as a rarity in Canada despite the seriousness of the crime. Many art thieves, in fact, never land behind bars due to limited art crime-specific investigative resources for police forces here. ....

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Ontario has a fraud problem. Here's one way the province is trying to tackle it

Ontario's most significant attempt to improve fraud enforcement in recent years was launching the Serious Fraud Office in 2018. In its investigative series, The Cost of Fraud, CBC Toronto looks at how expanding the office's model might help address the drop-off in fraud cases through the system. ....

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Sudbury man jailed 2.5 years for ignoring wife's $1-million fraud

Judge says Michaal Cady benefitted from the spoils of his wife s ill-gotten gains - doing home renovations, enjoying vacations, buying vehicles ....

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