Tag / fraud
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19-year tax fraud probe ends in jail time for scheme promoter
[ad_1] A 19-year-long joint tax fraud investigation by the Australian Taxation Office (ATO) and the Australian Federal Police (AFP) came to an end today with 60-year-old Mr Philip Northam sentenced to 6…
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Young Gold Coast woman jailed for tax fraud
[ad_1] A 32-year-old deregistered tax professional from Queensland has been sentenced at the Brisbane District Court to three years jail today for fraudulently obtaining $192,140 from the ATO by lodging false Business…
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Young Gold Coast women jailed for tax fraud
[ad_1] A 32-year-old deregistered tax professional from Queensland has been sentenced at the Brisbane District Court to three years jail today for fraudulently obtaining $192,140 from the ATO by lodging false Business…
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Organised crime investigation charges 12 over complex fraud
[ad_1] This is a joint media release between the Australian Federal Police, Australian Taxation Office and Australian Securities and Investments Commission. A joint-agency investigation into an elaborate $17 million fraud has resulted in…
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ATO zeroes in on COVID-19 fraud
[ad_1] The Australian Taxation Office (ATO) is building on its significant efforts zeroing in on fraud and schemes designed to take advantage of the government’s COVID-19 stimulus package. This includes JobKeeper, early…
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