Skip to main content

Labour hire operator exploits employees and commits tax fraud

Publisher
Australian Taxation Office
Date published
May 2019

Relevant impacts: Human impact, financial impact, business impact and industry impact

A Mildura man used phoenix behaviour to illegally fail to remit more than $664,000 in PAYG from his forty nine employees for the ATO. He also arranged for more than 136 false income tax returns to be lodged on behalf of forty nine of his employees. Many of the tax returns were lodged on behalf of people on working holiday visas using identities of former employees who had departed Australia. In total $187,994 in tax refunds was repaid. The man was also sentenced to 6 months in prison.

Related countermeasures

Submit a case study

We'd like to hear from you if you have a case study to share.

Submit your case study

Was this page helpful?