A Sydney tax agent who falsified business activity statements to gain access to the cash-flow boost had had his...
A Melbourne accountant has avoided jail time despite fraudulently obtaining over $135,000 in GST refunds on behalf of...
A South Australian man will spend at least 14 years in jail after being found guilty of fraudulently claiming $3.8...
A Sydney tax agent has been banned for the maximum five-year period after allegedly claiming over $500,000 in JobKeeper...
A Perth tax agent is among a trio charged with allegedly concealing and disposing of a property worth more than...
A Western Australian woman now faces 31 counts of fraud after allegedly submitting multiple false claims on behalf of...
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...
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