An employee defrauded $19 million from her company. The senior accountant used her access to the company's payroll and superannuation accounts to steal the money. The company collapsed shortly afterwards which led to 1,300 people losing their jobs. The accountant pleaded guilty to 24 counts of theft and was sentenced to 8 years in prison.
Case studiesShowing 1 - 10 of 49 results
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.
A registered National Disability Insurance Scheme (NDIS) services provider accessed the accounts of 230 Scheme participants between June and August 2018. He made 392 requests for payment from the NDIS for services that he did not provide. He pleaded guilty to defrauding the NDIS of more than $370,000 and attempting to obtain a further amount of more than $85,000. The man was sentenced to 4 years in prison.
A Victorian man falsely claiming to be a qualified in vitro fertilisation (IVF) specialist performed a range of treatments on 30 victims. The man who never studied medicine deliberately deceived his victims, defrauded them of $370,000 and performed invasive procedures on their bodies.
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.
A Melbourne woman was convicted of fraud after using $600,000 worth of resident’s deposits from an Aged Care facility. The company went into liquidation shortly afterwards leaving 42 residents without a home and debts of $4.5 million. She deceived residents when she told them their deposit money would be held in a trust account and that interest gained from the money would be used to reduce accommodation fees.
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.
A medical clinic owner defrauded the Commonwealth of more than $3.3 million by claiming rebates for services not given to over 5,870 different patients. He deleted the claims from the clinic's practice management software shortly after submitting them in order to avoid detection from employees and health practitioners of the clinic. The investigation was commenced when several members of the public made enquiries about their claim history for services they had neither sought nor received. The man pleaded guilty to 6 charges of fraud under the Criminal Code 1995 (Cth) and was sentenced to 6 years in prison.
A Sydney man pretended to be a tax agent to more than 1,000 people and charged them $100 for his services. He also stole $12,866.62 worth of tax refunds from several people by changing their myGov account details to direct the funds to his account. The man received a 2.5 year prison sentence to be served in the Community. He had his assets seized and was also ordered to pay compensation to the Australian Taxation Office and his victims.