Case Reports
2026
Location:
New South Wales
Fraud and Specialist Agencies
A 61 year old Sydney man, Neil Andrew Simpson, was sentenced in the Downing Centre District Court on 13 February 2026 for the attempted and actual export of native Australian reptiles.
Location:
Victoria
Fraud and Specialist Agencies
On Tuesday 9 December 2025, at the Melbourne County Court, Nuer Deng was sentenced to three years imprisonment and ordered to pay reparation of more than $1,700,000 to the Department of Education.
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.