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Case Study Category: Fraud

Fraud 3 Million Dollars

Fraud 3 million dollar | Case Study Charges: Obtain property by deception (fraud) x 4 (Between dates charge). Facts: 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

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Centrelink Fraud Case Study

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

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Fraud Offence – Australian Tax Office

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

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Fraud Charges – Finance Officer

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

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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

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Ebay Fraud

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

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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

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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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  • Law Institute Accredited Specialist Criminal Lawyers
  • Legal Aid enquiries welcome
  • Over 100 years firm experience practising as traffic lawyers and criminal defence lawyers
specialist criminal solicitor warning
Do not ask any firm to act on your behalf in relation to a criminal or traffic law offence unless they specialise in criminal or traffic law.

What Our Clients Say

Yvonne and Peter Braithwaite
Thanks for your excellent work for Yvonne last Friday. Your courtesy, empathy and professionalism was greatly appreciated. All the best for the future.
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Dear David and Team I would like to “Thank You” for a job well done. The result, from the trial was truly amazing. I very much appreciated your courtesy, professionalism...
Grant B
I phoned Michael Brown of Dribbin and Brown after total disappointment in another criminal lawyer firm... In my situation that required communication, information and a great deal of understanding,...
Adrian W
A big thank you Dave. You made it seamless. You are a quality egg and hopefully I'll see you again under different circumstances. All the best!
Helen and Lingbo Yang
Thank you for your support and help of Lingbo’s case for these days and everything is going smoothly. The outcome is better than we expected because of your rich...
Sam B
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Haley M
We cannot thank you enough, it still doesn't feel real to us yet as it has caused a lot of strain and stress over a very long period of...
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Ross M
Dear Dave, Just a follow up thanks for your professional service & presentation yesterday – very happy with the outcome and the comments from the Magistrate. Thanks again, and...
Maria
Many thanks for the wonderful support I received from David Dribbin as he represented me in court today. It was an extremely emotional experience for me and without judgement...
…
Mike! Jacqui was great! Re my drive whist suspended charge, I held my license with a small fine to be payed in 4 months! Can't thank you enough! Thanks for...

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Dribbin & Brown

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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

© 2021 Dribbin & Brown

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Dribbin & Brown

  • About Us
  • What We Do
  • The System
  • Criminal Defences
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  • Criminal Lawyers Blog
  • Client Testimonials

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