Case Reports
2021-2022
Location:
Queensland
Fraud and Specialist Agencies
Brett Evans was charged with 35 offences contrary to the CATSI Act in that he used his position as an employee of an Aboriginal and Torres Strait Islander corporation dishonestly, with the intention of directly or indirectly gaining an advantage for himself.
2020-2021
Location:
New South Wales
Fraud and Specialist Agencies
The offender submitted five claims supported by six false documents in support of applications for Carer Payment and Carer Allowance.
Location:
Western Australia
Fraud and Specialist Agencies
Ms Melvin dishonestly obtained a total of $94,633.33 in Disability Support Pension (DSP) payments from Centrelink to which she was not entitled.
Location:
New South Wales
Fraud and Specialist Agencies
Zheyuan Qiu and Ut Lei Lei plead guilty to 19 and 14 offences respectively relating to the attempted exportation of Australian wildlife via the postal service.
Location:
Victoria
Fraud and Specialist Agencies
Dowlat Soliman entered a plea of guilty to one charge of obtaining a financial advantage by deception. Ms Soliman appealed against her sentence. In February the Court of Appeal refused the application for leave to appeal.