Wednesday, August 12, 2026

Fraud investigation leads to charges against former Valley Heartland GM

Advertisement
SUBMITTED

On the July 3, 2025, 44 year old Tina STEVENS from Ashton, Ontario was arrested by the Smiths Falls Police Criminal Investigations Unit in relation to an ongoing Fraud investigation.

Detectives from the Smiths Falls Police Service were working collaboratively with The Valley Heartland Organization who were the victim of fraudulent activity at the hands of Stevens, their then General Manager. Significant fraudulent activity spanning a period of 8 ½ years was uncovered.

The accused turned herself in to the Smiths Falls Police Service where she was charged with 1 global count of Fraud Over $5000 and was subsequently released on an Undertaking with a First Appearance date of August 11, 2025.

SOURCE: Arrest made in fraud investigation

Advertisement

Hot this week

No council interest in moving $15K ALTO-related rail study forward in E-K

A proposal for Elizabethtown-Kitley to spend $15,000 on further...

Stittsville man charged with sexual assault in Beckwith Township

The Lanark County Detachment of the Ontario Provincial Police...

Rideau Lakes councillor defends ALTO email after EK mayor challenges accuracy

Rideau Lakes Coun. Paula Banks is standing by information...

More From This Author

Recent Articles

Popular Categories