Below is a list of all our published sex crime case studies.
This is a case study on a diversion application for Use a Carriage Service in a Harassing Manner. Our client’s relevant personal circumstances were that he was 37 years old, married, and had no previous court history. He had migrated to Australia from Romania and, since settling in Australia, had ...
Our client was charged with Use Carriage Service to Menace and Threats to Inflict Serious Injury. She was 24 years old at the time of the offence and had no prior court appearances. What is alleged to have occured? The factual circumstances of the offence were that our client had ...
This is a case study on charges of Possession of Child Pornography and Access Child Porn Using Carriage Service. What is alleged to have occured? Our client was found to be in possession of a quantity of child exploitation material (or child pornography) on his electronic devices and hard drives ...
This is a case study on charges of Stalking and Using a Carriage Service to Harass resulting in a financial penalty. What is alleged to have occured? Our client was charged with Stalking and Using a Carriage Service to Harass. The conduct involved him sending extremely sexually explicit and suggestive ...
This is a case study on a sentence of release and recognisance order for Centrelink Fraud. What is alleged to have occured? Our client had incorrectly stated their income from employment when reporting to Centrelink each fortnight. This resulted in the client being overpaid by Centrelink in excess of $70,000 ...
This is a case of recognisance for obtaining financial advantage by deception from the Commonwealth with exceptional circumstances. What is alleged to have occured? Our client pleaded guilty to Obtaining a Financial Advantage From the Commonwealth for a total of $230,000. The charges related to a Centrelink deception where our ...
This is a case of Centrelink Fraud resulting in a Community Corrections Order. What is alleged to have occured? Our client was charged with obtaining a financial advantage from the Commonwealth in relation to social security payments. The quantum was not insignificant and was alleged to have occurred over several ...
This is a case that involves withdrawing charges of stalking and using carriage service to harass. What is alleged to have occured? Our client was charged with Stalking and two counts of Using a Carriage Service to Harass. The charges followed the acrimonious breakdown of a 14-year marriage between our ...
This is a case of fraud against WorkSafe Victoria that involves multiple charges of Fraud and Provide False Information. What is alleged to have occured? Our client suffered a workplace injury. After being declared unfit for work, he lodged a WorkCover claim for this injury. While waiting to receive payments ...
This is a case study on Centrelink charges that led to a recognisance. What is alleged to have occured? Our client was charged with obtaining over $105,000 by deception from Centrelink over an 8 year-period. This was done by misstating that she was a single parent when she, in fact, ...
This is a case study on charges of Threat to Kill and Use Carriage Service to Menace resulting in a financial penalty. What is alleged to have occurred? Our client was charged with threat to kill and use carriage service to menace. She was alleged to have threatened her parents ...
This is a case study on a dishonesty offence involving an amount over $100,000. What is alleged to have occured? The client was heavily in debt due to business ventures that had gone sour. He had no prior Court appearances for dishonesty offences. He was charged with two charges of ...
Our client was a very wealthy executive playing an important role in a large corporation. He faced five charges of failing to furnish a tax return relating to a period of 5 years. What is alleged to have occured? At the time the accused committed the alleged offending, he had ...
This is a case study on failure to lodge approved taxation documents under the Tax Administration Act 1953 resulting in a good behaviour bond without conviction. What is alleged to have occured? Our client was charged with several offences over a period of several years relating to failing to lodge ...
This is case study on a Centrelink charge resulting in a non-conviction good behaviour bond. What is alleged to have occured? The client received in excess of $10,000 in payments from Centrelink to which she was not entitled. This occurred in circumstances of financial distress, where she underreported her earnings ...
