Former staffer of Wollongong MP Noreen Hay found guilty of electoral enrolment fraud

Former staffer of Wollongong MP Noreen Hay found guilty of electoral enrolment fraud

Posted May 21, 2018 17:17:36 Photo: Susan Greenhalgh has been found guilty on five counts of using a forged document. (ABC Illawarra: Chloe Hart) A former staffer of long-time Wollongong MP Noreen Hay has been found guilty of forging electoral roll documents ahead of Ms Hay’s successful re-election to the …

Fraud target tried to give ‘inappropriate’ birthday cake to former police commissioner John McRoberts, court hears

Fraud target tried to give ‘inappropriate’ birthday cake to former police commissioner John McRoberts, court hears

Updated May 17, 2018 19:26:06 Photo: John McRoberts (right) pleaded not guilty to attempting to pervert the course of justice. (ABC News: Alyssa Betts) Related Story: Former top cop denied sexual relationship rumour at bureaucrat Christmas party, court hears Related Story: NT fraud squad boss opposed ‘debt collection’ strategy, court …

Former NT police commissioner John McRoberts wanted to be ‘comfortable’ with fraud probe, court told

Former NT police commissioner John McRoberts wanted to be ‘comfortable’ with fraud probe, court told

Updated May 11, 2018 21:12:49 Photo: John McRoberts (R) was in a relationship with the target of a fraud investigation. (ABC News: Felicity James) Former Northern Territory police commissioner John McRoberts reviewed a fraud investigation file relating to his “intimate friend”, who was at the top of a list of …

NT Health Department audit delayed travel agent fraud investigation, John McRoberts trial told

NT Health Department audit delayed travel agent fraud investigation, John McRoberts trial told

Updated May 08, 2018 20:19:49 Photo: Former NT police commissioner John McRoberts (right) has pleaded not guilty to perverting the course of justice. (ABC News: Felicity James) A $100,000 audit of the Northern Territory Health Department’s pensioner travel concession scheme was “fluff”, a waste of taxpayers’ money and delayed a …

NT police commissioner Reece Kershaw confronted John McRoberts about sexual relationship with fraud target

NT police commissioner Reece Kershaw confronted John McRoberts about sexual relationship with fraud target

Posted May 03, 2018 21:52:20 NT Police Commissioner Reece Kershaw has told court his predecessor John McRoberts went “pale” when first confronted with allegations he had a sexual relationship with the major target of a fraud investigation. Commissioner Kershaw has given evidence during the trial of Mr McRoberts, who has …

Ipswich Council to be sacked as Mayor stands down amid fraud charges

Ipswich Council to be sacked as Mayor stands down amid fraud charges

Updated May 03, 2018 10:49:39 Related Story: Ipswich Mayor Andrew Antoniolli charged with fraud The entire Ipswich City Council, west of Brisbane, will be sacked and administrators appointed, the Local Government Minister has announced. The announcement came hours after Mayor Andrew Antoniolli said he was standing down, a day after …

Ipswich Mayor Andrew Antoniolli stands down amid fraud charges

Ipswich Mayor Andrew Antoniolli stands down amid fraud charges

Updated May 03, 2018 09:21:35 Ipswich Mayor Andrew Antoniolli is standing down a day after being charged with fraud by Queensland’s Crime and Corruption Commission. He is facing seven counts of fraud for allegedly using council money to purchase auction items from charitable organisations over the past six years. More …

Australian Navy Officer revealed as suspect in massive US Navy bribery and fraud conspiracy

Australian Navy Officer revealed as suspect in massive US Navy bribery and fraud conspiracy

Updated May 03, 2018 05:19:11 Photo: Alex Gillett has been revealed as the Australian embroiled in the Fat Leonard scandal. (ABC News) Related Story: Bribery case hears of ‘wild sex parties’ involving US Navy admiral Even for January — usually the coldest month in Hong Kong — the air that …

Ipswich Mayor Andrew Antoniolli charged with fraud by CCC

Ipswich Mayor Andrew Antoniolli charged with fraud by CCC

Updated May 02, 2018 17:26:04 Ipswich Mayor Andrew Antoniolli has been charged with a number of fraud offences after an investigation by Queensland’s Crime and Corruption Commission. The 47-year-old was taken to the Ipswich City watch house this afternoon where he was charged. He is facing seven counts of fraud …

John McRoberts trial: fraud squad boss opposed travel agent ‘debt collection’ strategy, court hears

John McRoberts trial: fraud squad boss opposed travel agent ‘debt collection’ strategy, court hears

Updated April 30, 2018 21:28:23 Photo: Former NT Police commissioner John McRoberts (right) is accused of trying to deflect an investigation. (ABC News: Felicity James) The police officer in charge of the Northern Territory’s fraud squad raised concerns a civil “debt collection” strategy for travel agents suspected of fraud was …