Fraud

SFO 'pleased' by Devoy fraud sentence over $9.2m fraud

Wed 17 Aug 6

Five, including Mrs Eli Devoy, receive sentences.

Supreme Court rejects Skinner and Rowley's last-chance appeal

Wed 10 Aug

The Supreme Court rejected the appeal by Barrie Skinner and David Rowley.

Former tax agent Michael McDonald pleads guilty to faking tax returns, stealing funds

Mon 8 Aug

Michael McDonald pleaded guilty to four charges of theft by a person in a special relationship.

Harmoney founder and co-chief executive Neil Roberts

Harmoney loans hit by fraud

Fri 15 Apr 16

Case in hands of police as lenders complain of write-offs. With special feature audio.

Victoria University School of Accounting and Commercial Law associate professor Lisa Marriott

Tax evaders get much more lenient treatment than welfare fraudsters

Wed 23 Mar 22

Research shows New Zealand treats welfare fraudsters much more harshly than it does tax evaders. With special feature audio.

Tax agent charged with pocketing funds from falsified tax returns

Tue 17 Nov

SFO alleges between 2007 and 2013 Michael McDonald took money from clients to pay their taxes but kept it himself.

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