After a lengthy investigation, on June 22, 2015, Regina Police Commercial Crimes Unit charged an employee of a used car lot in Regina with fraud related charges. The accused is alleged to have used his position as manager of used car sales to defraud the company of funds stemming from the sale and leasing of…
Two males, ages 38 and 40, are facing numerous charges including fraud and identity theft as the result of an investigation by the Regina Police Service Patrol Division and Commercial Crimes Unit. This investigation began on May 15, 2015, when police patrol members were dispatched to a financial business in the 700 block of Victoria…
On March 16, 2015, police responded to a call at a business in North Central Regina. The complainant reported that two males entered the business and attempted to make suspicious transactions with a Pre-Paid Visa card. When the business clerk questioned the suspects they fled the store. The license plate number on the suspect’s vehicle…
Further investigation into the identity fraud incidents that occurred in December of 2014, which were the subject of previous news releases on December 19th, December 23rd, and December 29th, 2014, has led to additional charges against the following individuals: Twenty-three year-old Marc Joseph MILLS (DOB: 1991-07-23), 5 charges: 2 x Identity Fraud [403(1)(A) CC] 2…
Further investigation into a 38 year-old male who was arrested in Regina on several outstanding warrants relating to crimes addressed in a previous news release dated December 19th, 2014, has led to additional thirty-five charges against this male. Thirty-eight year-old James Donald PROVOST, DOB: 1976-04-27, of no fixed address, is charged with: Possession of Forging…