Tag: Tax fraud

But ATO says it doesn’t rely on media leaks to curb tax-dodging and warns that many offshore financial activities are completely legal.

SA man defrauded Commonwealth fuel credit schemes of almost $4-million using complex system of false identities and fraudulent claims.

Man was one of three Victorians who aimed to steal around $5-million from the Australia Tax Office using an elaborate fraud scheme.

Sydney consultant altered clients’ tax returns in order to claim refunds that he then pocketed, court hears.

Intricate web of business operations netted alleged criminals $17-million in two years. Payroll money meant for ATO was diverted.