Case Study Category: Centrelink Fraud

Centrelink Fraud Case Study

The Director of Public Prosecution’s (DPP) proceeded against her in regard to the charge of obtaining a financial advantage.

Centrelink Fraud | Good Behaviour Bond | No Conviction

The Court: Dandenong Magistrates Court The Lawyer: Samantha Barwick The Charges: Obtain a Financial Advantage by Deception The Allegations: The client was a 30-year-old male employed on a casual basis and was receiving Centrelink benefits for four years. At the time, he was underreporting his earnings

Centrelink Fraud Melbourne County Court

It was alleged that the client by way of a fake identity over a period spanning 20 years had been in receipt of fraudulent centrelink payments in excess of $250 000.

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