15
May
Ontario (Rajeev Sharma): Halton Regional Police Service has charged a former employee of an Oakville dental office in connection with an alleged fraud scheme involving approximately $235,000 in business funds over nearly two years. Police say the investigation began in April 2025 after the dental practice reported suspicious financial activity. The case was assigned to the Financial Crimes Unit, which launched an in-depth investigation into the movement of funds and internal transactions linked to the business. Investigators allege that between May 2023 and January 2025, the accused employee, while working in an administrative capacity at the clinic, redirected payments and…
