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 | Obtain Financial Advantage by Deception | Diversion

The Court: Ringwood Magistrates Court The Lawyer: Michelle Pavlica The Charges: Theft Obtain Financial Advantage by Deception The Allegations: The client was a 27-year-old retail assistant who had engaged in deceptive conduct by misusing her staff discount card to process customer transactions at a reduced

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

Dishonesty Offences | Drug Court | Drug Treatment Order

The Court: Dandenong Magistrates Court The Lawyer: Daniel Walsh The Charges: Obtain Property by Deception Theft Handling Stolen Goods Breach CCO The Allegations: The client was charged with several dishonesty offences, committed over a period of approximately seven months. These charges were spread over three courts

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.