A former Mississauga resident has been extradited from the United States following a massive fraudulent billing scheme that resulted in approximately $6 million in losses, according to police.

Toronto police reported on Wednesday that between 2017 and 2022, a significant fraud scheme took place involving a commercial project located at University Avenue and Richmond Street West. The suspect is accused of billing his employer—the property management company responsible for maintaining the project—for supplies that were never ordered and for work that was never performed.

The total losses from the fraud are estimated at around $6 million. The accused subsequently moved to the United States.

On September 5, the suspect was extradited from Orlando, Florida to Toronto. Kashif Khan, 51, faces charges of fraud over $5,000, conspiracy to commit an indictable offense, and laundering the proceeds of crime.