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 - 9 of 9 results
The general manager of a livestock exporter provided forged documents to the Australian Government to obtain approval to export live sheep to Pakistan. The manager caused his employee (without knowing) to alter import requirements from the Pakistani Government and draft a certificate of health to make the sheep appear eligible to be imported into the country. The manager was found guilty of fraud under the Criminal Code 1995 (Cth) and sentenced to 18 months in prison.
A criminal group coerced a government employee to leak personal information in exchange for cash. The government employee obtained the information from a Department of Human Services' system and sent it by text message to alleged gang members. The criminal group then used the information to assume the identities of innocent people and commit further crimes. The employee pleaded guilty to participating in a criminal group, dealing in identification information and dishonestly receiving a benefit. She was sentenced to 32 months jail.
A man has been charged with allegedly assisting members of the public to fraudulently obtain Australian Government Disaster Recovery Payments that were intended to support victims of the NSW bushfires. Services Australia received a tip-off that the man was allegedly calling the hotline to claim payments on behalf of other people even though they were not adversely affected by the NSW bushfires. He would then receive payments or benefits in return. The man also allegedly threatened potential witnesses to the fraud.
Two Commonwealth employees and an associate have been charged with conspiracy to defraud the Commonwealth and abuse of public office. Police allege that the trio used inside knowledge obtained in the course of their employment at the Department of Finance to direct IT contracts to ‘preferred suppliers.’ The trio then allegedly used kickbacks to buy and renovate properties. Police have frozen $7.8 million in assets as part of the investigation.
A 56-year-old female police officer took advantage of her position to steal 6 vacant homes by exploiting the law of adverse possession, more commonly known as "squatter’s rights" (legally becoming the owner of a property after continuous possession or occupation of the property without the permission of its legal owner).
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.
A group has been charged with allegedly convincing vulnerable people to fraudulently marry non-citizens that were seeking to obtain permanent residency in Australia.
A NSW Police Force Officer bribed a former Australian Border Force (ABF) Officer for information to help a criminal group illegally import tobacco products. The NSW Police Force Officer was a love interest and a former colleague of the ABF Officer.