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Fraudulent rebate claims fuel 10 more years in jail for SA man

Date Time Fraudulent rebate claims fuel 10 more years in jail for SA man A South Australian man has been sentenced to an additional 10 years in jail at the District Court of South Australia after being found guilty of obtaining a financial advantage by deception. Mr Reginald Roberts wrongly obtained more than $3.8 million of taxpayer money by creating fake transport businesses and lodging false rebate claims for fuel. The 10 years’ imprisonment is in addition to an existing drug offence. T...
Ian Read Reginald Roberts Energy Grants Credit Scheme Phillip Williams Pty Ltd Inter Link Freight Services District Court

Truckie on trial over $3.8m tax office rort

Truckie on trial over $3.8m tax office rort A trucking boss allegedly scammed more than $3.8m in fuel rebates from the ATO, creating bogus companies using fake identities, a court has heard. Crime by Jordanna Schriever Premium Content Subscriber only A trucking boss fraudulently scammed more than $3.8 million from the Australian Taxation Office over 3.5 years by creating three bogus transport companies to falsely claim fuel rebates, a court has heard. ...
Phillip Williams Simon Stretton Reginald George Roberts Jeff Powell Australian Taxation Office Energy Grants Credits Scheme

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