A 43-year-old Oshawa woman faces charges following a fraud investigation at a dental clinic in Oshawa.
Investigators from the DRPS Financial Crimes Unit commenced a fraud investigation involving the misappropriation of funds spanning from January 2019 until March 2020. Following an audit at My Dentist My Doctor clinic, investigators received reports of an office manager who was taking funds that had been received from customers for her own personal benefit.
My Dentist My Doctor clinic suffered a loss of approximately $40,000. The Financial Crimes Unit would like to ensure there are no other victims or witnesses.
Jean HAKIM (aka Jean PERSAUD), age 43, of Oshawa, is charged with: Fraud Over $5,000; Theft Over $5,000; Possession of Property Obtained by Crime Over $5,000 and Fail to Comply with Probation Order.
She was released on an Undertaking.
Anyone with information about this incident is asked to contact D/Cst. Azzano of the Financial Crimes Unit at 1-888-579-1520 ext. 5364.
Anonymous information can be sent to Durham Regional Crime Stoppers at 1-800-222-TIPS (8477) or online at www.durhamregionalcrimestoppers.ca and tipsters may be eligible for a $2,000 cash reward.