An identity thief and serial fraudster has been sentenced to 18 months for tax theft, identity theft, counterfeiting, and defrauding social security payments.
A Queensland Tiktok mom has been sentenced to 18 months in jail for receiving and laundering fraudulent GST refunds claimed by her then abusive boyfriend.
Two leaders of a criminal syndicate were stripped of over $8.7 million in assets following a decade-long AFP-led investigation into a complex gold bullion GST fraud scheme.
An Australian Government Employee has been charged with spending public money on personal travel, and exploiting her position to corruptly offer a foreign national an Australian entry visa.
Six people have been sentenced to a combined maximum term of 43 years imprisonment for their part in a $10 million tax fraud and money laundering operation.
A Victorian woman has been sentenced to three years and six months’ imprisonment, with a non-parole period of 20 months, for defrauding the Australian Taxation Office (ATO) of $452,000 and attempting to swindle a further $245,000 across a 15-month period.
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