Search Results
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Prosecution Report - Paul D
13 Dec 2019: Charges:2 charges of fraudulently obtaining a benefit from the TAC contrary to S116 of the Transport Accident Act 1986 and 2 charges of providing false or misleading information to the TAC contrary to S117 of the Transport Accident Act 1986.Plea:
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-paul-d -
Prosecution Report - Cameron K
15 Dec 2020: Charges:One charge of fraudulently obtaining benefits contrary to s116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information to the TAC contrary to s117 of The Transport Accident Act 1986.Plea: GuiltyResult:
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-cameron-k -
Prosecution Report - Jonathan H
27 Apr 2021: Charges:One charge of fraudulently obtaining benefits pursuant to s116 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate with a finding of guilt fined the accused $3,000 and ordered the accused to pay the TAC’s professional
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-jonathan-h -
Prosecution Report - Navpreet S
22 Feb 2021: Charges:One charge of fraudulently assisting another person to obtain benefits contrary to S116 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate with conviction fined the accused $5,000 and ordered the accused to pay TAC
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-navpreet-s -
Prosecution Report - Brooke L
26 Mar 2020: Charges:1 charge of fraudulently obtaining benefits contrary to s116 of the Transport Accident Act 1986 and 1 charge of providing false or misleading information contrary to s117 of the Transport Accident Act 1986.Plea: GuiltyResult: The magistrate
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-brooke-l -
Prosecution Report - Khushminder P
11 Dec 2020: Charges:One charge of fraudulently obtaining benefits pursuant to s116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information to the TAC pursuant to s117 of The Transport Accident Act 1986.Plea: GuiltyResult:
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-khushminder-p -
Prosecution Report - Craig S
13 Nov 2020: Charges:One charge of fraudulently obtaining benefits under S116 of the Transport Accident Act 1986.Plea: GuiltyResult: The magistrate with conviction sentenced the accused to a 12 month Community Corrections Order with one condition that the
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-elizabeth-e2 -
Prosecution Report - George M
31 Jan 2020: Charges:1 charge of fraudulently obtaining benefits pursuant to S116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information pursuant to S117 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-george-m -
Prosecution Report - Fouzia M
31 Jan 2020: Charges:1 charge of fraudulently obtaining benefits pursuant to S116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information pursuant to S117 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-fouzia-m -
Prosecution Report - Elizabeth E
13 Oct 2020: Charges:1 charge of fraudulently obtaining benefits pursuant to s116 of the Transport Accident Act 1986.Plea: GuiltyResult: The magistrate with conviction sentenced the accused and fined the accused $4,000 ordering the accused to pay the TAC
https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
/fraud-and-compliance/prosecution/prosecution-report-elizabeth-e