Editing 91 Charges Laid In Alleged Funds Fraud
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− | <br>More than 90 charges have been laid against a man for alleged fraud by falsely taking advantage of COVID-19 and natural disaster state government funds totalling nearly $840,000.<br> <br>The 42-year-old Greenacre man was on Wednesday issued with a court notice for 91 counts of dishonestly obtaining "financial advantage by deception, and knowingly deal with proceeds of crime".<br> <br>Police said on Thursday they will allege he submitted fake applications and pocketed $246,450.<br><br>He also filled out applications for $590,550 for schemes that were not approved or paid.<br> <br>Investigators with Strike Force Sainsbery, established in November last year tasked with catching fraudsters, uncovered a significant number of fraudulent NSW government grant applications submitted.<br> <br>These included the 2021 COVID-19 micro-business grant, small business fees and charges rebate, JobSaver payments and rental support payments.<br> <br>The Greenacre man will appear at the Burwood Local Court on July 6 as investigations under Strike Force Sainsbery continue.<br><br><br><br><br> | + | <br>More than 90 charges have been laid against a man for alleged fraud by falsely taking advantage of COVID-19 and natural disaster state government funds totalling nearly $840,000.<br> <br>The 42-year-old Greenacre man was on Wednesday issued with a court notice for 91 counts of dishonestly obtaining "financial advantage by deception, and knowingly deal with proceeds of crime".<br> <br>Police said on Thursday they will allege he submitted fake applications and pocketed $246,450.<br><br>He also filled out applications for $590,550 for schemes that were not approved or paid.<br> <br>Investigators with Strike Force Sainsbery, established in November last year tasked with catching fraudsters, uncovered a significant number of fraudulent NSW government grant applications submitted.<br> <br>These included the 2021 COVID-19 micro-business grant, small business fees and charges rebate, JobSaver payments and rental support payments.<br> <br>The Greenacre man will appear at the Burwood Local Court on July 6 as investigations under Strike Force Sainsbery continue.<br><br><br><br><br>In case you liked this post in addition to you would want to obtain details relating to [https://xn--80aaalddcfhwl3bhizg.xn--p1ai/ аренда ограждений] generously stop by the web-site. |