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The Director of Public Prosecution’s (DPP) proceeded against her in regard to the charge of obtaining a financial advantage.
Fraud Offence – Australian Tax Office Fraud Charges Three charges of obtaining a financial advantage by deception from a Commonwealth entity, and one charge of attempting to obtain a financial deception from a Commonwealth entity. Facts In 2005 a truck driver from Frankston, who operated
Fraud Charges – Finance Officer Charges Obtaining property by deception over seven financial years between 1 July 2004 and 30 June 2011. Facts The accused was employed as a finance officer at a private residential aged care facility in Victoria. From 2004 to 2010 the
Theft and Fraud Diversion Charges The client was charged with a number of deception offences committed against her employer. Facts The client was caught using her staff discount card to process customer purchases and then pocketing the difference. Results The client was extremely remorseful and
Ebay Fraud Charges Obtaining Property by Deception – “Ebay-fraud” x 2. Moorabbin Magistrates Court. Offences committed in Prahran. Facts Our client claimed to be selling a ‘high end’ camera through Ebay for around $5000. He provided images of the camera and it was subsequently sold to
Drug Court Dandenong Charges The client was charged with a number of dishonesty offences (Obtain Property by Deception, Theft, Handling Stolen Goods), committed over a period of approximately 7 months. These charges were spread over 3 courts and were listed on different dates. Facts The
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.
Melbourne – 03 8644 7320
13/200 Queen St
Melbourne Vic 3000
Frankston – 03 8644 7322
8/395-399 Nepean Hwy
Frankston VIC, 3199
Ballarat – 03 8644 7310
Armstrong House
17 Armstrong Street South
Ballarat Central VIC, 3350
Dandenong – 03 8644 7315
1a/147 Foster St
Dandenong, VIC, 3175
Moorabbin – 03 8644 7328
Level 1, 441 South Rd
Moorabbin, Vic, 3189
Geelong – 03 8644 7300
2/13 Fenwick Street
Geelong Vic 3220
Ringwood – 03 8644 7325
7/2 Nelson St
Ringwood VIC 3134
Werribee – (03) 9116 9595
9/7 Bridge Street
Werribee VIC 3030
Melbourne – 03 8644 7320
13/200 Queen St
Melbourne Vic 3000
Frankston – 03 8644 7322
8/395-399 Nepean Hwy
Frankston VIC, 3199
Ballarat – 03 8644 7310
Armstrong House
17 Armstrong Street South
Ballarat Central VIC, 3350
Dandenong – 03 8644 7315
1a/147 Foster St
Dandenong, VIC, 3175
Moorabbin – 03 8644 7328
Level 1, 441 South Rd
Moorabbin, Vic, 3189
Geelong – 03 8644 7300
2/13 Fenwick Street
Geelong Vic 3220
Ringwood – 03 8644 7325
7/2 Nelson St
Ringwood VIC 3134
Werribee – (03) 9116 9595
9/7 Bridge Street
Werribee VIC 3030
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