Tag / jail
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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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Founder and former director of Plutus Payroll sentenced to seven years jail
[ad_1] A key player who helped establish the Plutus Payroll tax fraud conspiracy, facilitate the scheme and continued to control the company has been sentenced in the NSW Supreme Court to seven…
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