Case Reports
2025
Location:
South Australia
Fraud and Specialist Agencies
South Australian man Paul Tilbury defrauded the NDIA and made false claims against 19 NDIS clients on 42 occasions over a two year period between April 2017 and April 2019. The false claims totalled $404,010,58.
2024
Location:
Queensland
Fraud and Specialist Agencies
On 21 December 2023 in the Brisbane District Court, Mr Nghath pleaded guilty to all five charges of defrauding the Commonwealth of $94,777.82 by fraudulently claiming disaster recovery payments and was sentenced of 4 years’ imprisonment, with a non-parole period of 21 months. The court also made a reparation order for the outstanding debt of $93,641.10.
Location:
Victoria
Fraud and Specialist Agencies
Carson Au submitted 76 false Pharmaceutical Benefits Scheme (PBS) claims, was investigated, charged and pleaded guilty to one charge of Obtaining a Financial Advantage by Deception contrary to s134.2(1) of the Criminal Code and one further charge of Obtaining a Financial Advantage by Deception contrary to s134.2(1) of the Criminal Code on a 16BA Schedule. On 2 February 2023, he was sentenced to of 2 years of imprisonment with 8 months to be served in custody before being released on a $5000 good behaviour bond for 2 years.