A well-organised child care fraud syndicate allegedly defrauded the Commonwealth Government’s Family Day Care Program of $4 million over a 10 month period.
Case studiesShowing 1 - 10 of 11 results
Australian Federal Police arrested a group of 5 people who allegedly stole $1.1 million from those managing the affairs of 70 people with National Disability Insurance Scheme plans. The group allegedly established 3 registered providers under the National Disability Insurance Scheme and provided over-inflated invoices or no service at all. If found guilty of the alleged offences, they face between 12 months and up to 10 years in prison.
Three family members submitted false claims for Family Day Care in 2015 to defraud the program of $955,438.32. The judge noted during sentencing that the family knew the claims were fraudulent as child care services had never been provided. The family members received jail sentences that ranged between 4 years and 18 months.
Two men from NSW deliberately absorbed $450 million of otherwise assessable income through falsely created losses overseas to evade $135 million in corporate tax. The pair created a web of false identities to aid their deception and siphoned money through the UK, Hong Kong and the UAE via fake domestic and international companies to fund their lavish lifestyles. This approach resulted in $63 million in fraudulent gains. The scheme was described as incredibly complex and one of the largest tax fraud schemes detected in Australia.
Four people have been charged by the Australia Federal Police (AFP) for allegedly submitting false claims to gain early access to superannuation savings.
Three Queensland women allegedly submitted several fraudulent applications to attempt to access early release of superannuation totalling $113,500. Police allege that the women, who are allegedly linked to a sophisticated crime gang, collected identity data in order to access the superannuation accounts of unsuspecting victims. The women were arrested following investigations by the Serious Financial Crime Taskforce.
Multiple people have been charged and convicted as part of Operation Elbrus which revealed a group of people were using payroll services companies to divert pay-as-you-go withholding tax and goods and services tax owed to the ATO. The group is alleged to have defrauded the Commonwealth of over $105 million over three years. Sixteen people have been charged, with multiple being convicted and sentenced to prison.
A group allegedly controlled multiple providers registered on the National Disability Insurance Scheme (NDIS) to steal over $1.5 million from 68 Australians living with disability.
A former Victorian public servant and 3 individuals associated with an external provider have been charged with 55 offences relating to alleged dodgy TAFE qualifications and training.
Five people in Melbourne have been charged with defrauding both the National Disability Insurance Scheme (NDIS) and the Child Care Subsidy of $800,000.