Large Scale Welfare Fraud uncovered by Court

April 27, 2023by Naomi Cramer
Criminal Lawyers Melbourne

Melbourne Criminal Lawyers

Nhu Nguyen, 40, was charged with three counts of fraud, dedicated between 1999 and 2011.

This included a cost of dishonestly acquiring monetary benefit by falsely claiming’ the daddy of her three kids was her brother, when in actual fact he was her husband, between Might 2002 and February 2011.

Ms Nguyen’s Melbourne criminal defense lawyer mentioned throughout sentencing submissions within the Melbourne District Court docket yesterday that the cash was not spent on herself however her kids and that she had psychological well being points. Sentencing will proceed later this month.

Newest figures present there have been 86 welfare fraud circumstances involving SA residents finalised final monetary yr, a slight improve on the 79 resolved in 2013-14, in keeping with Commonwealth Authorities data.

Amongst them was a 32-year-old Davoren Park man who had been on the dole on an “intermittent foundation’’ since November, 2004.

An investigation revealed he had didn’t declare revenue on 38 events and under-declared his earnings 14 instances, which means he was overpaid nearly $27,000. In June he was convicted and sentenced to 4 months imprisonment.

Melbourne criminal defense lawyer commented that this is the hard reality of crimes committed of this nature.

In July, a 51-year-old Salisbury Downs man was sentenced to 3 months jail for fraud.

He was employed at a grocery store between August 2011 and 2012, regardless of receiving a Incapacity Help Pension, which is payable to individuals unable to work greater than 15 hours per week.

Throughout this time he was paid $8811 in welfare to which he was not entitled.

The Workplace of the Commonwealth Director of Public Prosecutions mentioned the Division of Human Companies has refined functionality to detect and examine frauds and, more and more fraudulent conduct is detected and referred for prosecution at an earlier stage.

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The Division of Human Companies data present it accomplished 185 welfare investigations in South Australia final monetary yr involving $2.9 million in overpayments.

Of those investigations, 136 have been referred to the Commonwealth DPP.

Repayments have been issued to 115 ladies and 70 males.

There have been 95 investigations of dole recipients (47 males and 48 females), 44 regarding single Parenting Fee recipients (3 males and 41 females) and 24 into recipients of Incapacity Help Fee (11 males and 13 females).

If you are sought for questioning we recommend you get in touch with a Melbourne criminal defense lawyer first.

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by Naomi Cramer

Auckland Lawyer for FIRST TIME Offenders Seeking to Avoid a Conviction. Family Law Expert in Child Care Custody Disputes. If you are facing Court Naomi will make you feel comfortable every step of the way.  As a consummate professional your goals become hers, with customer service as our top priority. It has always been Naomi’s philosophy to approach whatever you do in life with bold enthusiasm and pure dedication. Complement this with her genuine passion for equal justice and rights for all and you have the formula for success. Naomi is a highly skilled Court lawyer having practised for more than 20 years. She serves the greater Auckland region and can travel to represent clients throughout NZ With extensive experience, an analytical eye for detail, and continuing legal education Naomi’s skill set will maximise your legal rights whilst offering a holistic approach that best fits your individual needs. This is further enhanced with her high level of support and understanding. Naomi will redefine what you expect from your legal professional, facilitating a seamless experience from start to finish.   Her approachable and adaptive demeanor serves her well when working with the diverse cultures that make up the Auckland region. Blend her open and honest approach to her transparent process and you can see why she routinely delivers the satisfying results her clients deserve. If you want to maximise your legal rights, we recommend you book an appointment with Naomi today so she can detail the steps for you to achieve your goals. 

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