Monday, July 4, 2022
Google search engine
HomeNationalNSWDetectives charge man with 91 counts of alleged relief grant fraud

Detectives charge man with 91 counts of alleged relief grant fraud

WE NEED FUNDS TO FIGHT MAINSTREAM MEDIA MISINFORMATION

We are 100% independently owned, free from corporate ownership and control. Help support a free press by donating to us.

New South Wales Detectives have charged a 42-year-old Greenacre man with 91 counts of alleged actual and attempted relief grant fraud as part of ongoing investigations by Strike Force Sainsbery.

Strike Force Sainsbery, established in November 2021, investigated fraudulent applications made against NSW Government financial-relief schemes related to the COVID-19 pandemic and natural disasters.

Detectives attached to the State Crime Command’s Financial Crimes Squad and all Sydney Metropolitan Regions, with the assistance of Service NSW Fraud Response Unit uncovered a significant number of alleged fraudulent applications made against NSW Government grant schemes which included –

  • The 2021 COVID-19 micro-business grant
  • Small business fees and charges rebate
  • JobSaver payment
  • Test and Isolate support payment
  • Rental support payment
  • Mouse control support program
  • Export assistance grant, and
  • Fee waivers and tax assistance schemes.

As a result of extensive investigations, a 42-year-old Greenacre man was charged on 4 May 2022 with 91 counts of dishonestly obtain financial advantage by deception, and knowingly deal with proceeds of crime.

The man has been issued a Court Attendance Notice and was refused bail.

He is due to appear at Burwood Local Court on Wednesday 6 July 2022, where police will allege that the man submitted fraudulent applications for numerous NSW Government grants and payments – totalling $246,450 – using falsified information and documentation.

Police will further allege the man submitted additional fraudulent applications – totalling $590,550 – against schemes that were not approved or paid.

Investigations by Strike Force Sainsbery are ongoing, and police are appealing for anyone with information or who may be able to assist with their inquiries to contact Crime Stoppers on 1800 333 000 or https://nsw.crimestoppers.com.au. Information is treated in strict confidence. The public is reminded not to report information via NSW Police social media pages.

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -
Google search engine

Most Popular

Recent Comments

Ivan M. Paton on Approval Of Remdesivir
Beth on Free and Fair?
Novus Ordo Seclorum on Victorian Change to Mandates
Novus Ordo Seclorum on Health care in crisis
Novus Ordo Seclorum on Health care in crisis
Burnthehousedown on Postal vote outrage
Shanthini Balasuriyar on Queensland CHO – a law unto himself
Billie Hutton on Convoy to Canberra Two
Lynn a freedom warrior on Convoy to Canberra Two
Elizabeth on Ruble on the rise
Yvonne Ford on Pfizer drug recall
Gene Trevor Wyngaard on NZ Scrap vaccine mandates
Frances Mahy on Russia Sanctions The U.S.A
Peter Coxhead on My Story, So Far
Theodora Zajaz on Novak Out Of U.S. Open.
Leonie Young on Probuild Buy-Out
Shelley Madden on Pfizer, Stranger than Fiction
Debra Mullins on AVN vs Brendan Murphy
Malcolm on The End Game
Sabina on What’s Next?
Drew Duncan on Belarus Under Threat
Robyn on What’s Next?
Sofia Rutteman on Here We Go Again, Part 2
Robert Burns on Ricardo Bosi Public Address
Kim Henry on Pfizer Whistleblower
Lee Y on Give Me Five
Linda Nemeth on Ricardo Bosi Public Address
Warwick Hibble on Ricardo Bosi Public Address
Lesley on The Data Is Ours
Patricia Poppeliers on Here We Go Again, Part 2
Dani Stevens on Trouble in Paradise
Colin Stevens on VICTORY FOR THE PEOPLE
Leanne Robyn on VICTORY FOR THE PEOPLE
Dianedraytonbuckland on Facebook: Judge, Jury and Executioner
Michael Chere on Before You Inject Your Child
Kerry Taylor on Which one of us is blind?
Kathy Hirsch on First Nations Locked Down
Gloria Feather on Undermining The Indigenous.
Marie Millikin on Let us talk about intuition.
Lucienne Helm on Let us talk about intuition.
Susan Wilson on The real revolution
Jennifer Leonard on 2020 a year to forget
F J on Strange Times
Tracey Parsons on IBAC DAY 9
stacie rose on Which one of us is blind?
Uncertainty on My Story, So Far
Tracey on A Veteran’s Plea
Zaidee Lens Van Rijn on My Story, So Far
Alissandra Moon on The Rise of Medical Apartheid
Peggy Gothe on Mum, I don’t feel well
Keith Cashman on Mum, I don’t feel well
Melinda c Taylor on Mum, I don’t feel well
Vaughan Oke on Which one of us is blind?
Jane Ramsay on Choice vs Ultimatum
Brian K Wilson on Which one of us is blind?
Scott Dawson on Which one of us is blind?
Sandra Dee on ST KILDA STREET PICNIC