A Sydney tax agent has been banned for the maximum five-year period after allegedly claiming over $500,000 in JobKeeper...
A 37-year-old Sydney man could face up to 12 years in jail after being found to have fraudulently obtained $3 million...
A former tax agent who falsified business activity statements and misappropriated individual tax returns has had more...
A Victorian man has been handed Australia’s first criminal conviction for JobKeeper fraud after attempting to access...
A former registered liquidator who allegedly misappropriated close to $240,000 has pleaded guilty to fraud and...
The Australian Federal Police have charged three people with allegedly submitting false claims to withdraw over...
A man who lodged 62 fraudulent tax returns using the stolen identities of over 50 taxpayers has been sentenced to five...
The Tax Office has secured a conviction against a New Lambton woman who fraudulently obtained and attempted to obtain...
A Sydney tax agent has been sentenced to five years in prison for tax fraud and money laundering after a joint ATO and...
A former PPB Advisory partner has appeared before the Magistrates Court in Brisbane, charged with three counts of...
An AFP affidavit released by the Supreme Court of NSW yesterday has revealed that the now former ATO deputy...
The federal government has put the wheels in motion to up the protections for whistleblowers, in an attempt to stamp...
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