Posts tagged "Jail"

A Melbourne man has been sentenced to three years and six months imprisonment after defrauding the Australian Taxation Office of nearly $35,000, and filing additional false claims worth an extra $460,000, including dozens of dodgy JobKeeper applications.

The ATO has successfully prosecuted a 'fake car salesman' who tried to engage in tax fraud to the tune of more than $220,000.

A man who submitted dodgy business tax claims has been sentenced to two-years-four-months' jail time.

A Brisbane-based business owner has been convicted of defrauding taxpayers by nearly $600,000.

A man who claimed it cost $5 million to build a website for his wife's deli business has been jailed for seven years for tax fraud.

Criminal penalties for serious exploitation of migrant workers are on the way after the government accepted a recommendation to take action.

A Sunshine Coast man will spend 30 months in jail after being found guilty of tax fraud involving over $100,000 in false GST claims.

A business owner convicted of illegal phoenix activity will spend five years in prison, amid a broader crackdown on the black economy.

The former chief executive of West Australian hotel chain Compass Hotel Group has had his original sentence quashed by the NSW Court of Crim…