Case Study Category: Fraud

3 Million Dollar Fraud Case Study | Gaol | County Court

The Court: County Court of Victoria The Lawyer: Mike Brown The Charges: Obtain Property by Deception The Allegations: The client was working for a company as a manager. It was a large company with a number of employees. The client was having huge difficulties at

Centrelink Fraud Case Study | No Conviction Recorded

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

Fraud Offences Australian Tax Office | Gaol | County Court

The Court: County Court of Victoria The Lawyer: Kieran Burke The Charges: Obtaining Financial Advantage by Deception The Allegations: In 2018, a truck driver (our client) from Frankston, who operated his own business, set up a company and family trust. Between 2018 and 2023, the

Obtain Property by Deception Case Study | Gaol | County Court

The Court: County Court of Victoria The Lawyer: David Dribbin The Charges: Obtain Property by Deception The Allegations: The client was a finance officer at a private residential aged care facility in Victoria. From 2015 to 2020, the client diverted funds belonging to her employer

Theft and Fraud Diversion

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

Obtaining Property by Deception | CCO | No Record

The Court: Moorabbin Magistrates Court The Lawyer: Tom Woodward The Charges: Obtaining Property by Deception The Allegations: The client, a 23-year-old University student, listed a high-end digital camera for sale on eBay for $5,000. The client uploaded images of the camera and interacted with bidders who

Drug Court Dandenong

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

Obtain Financial Advantage | Centrelink Fraud | Gaol

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.