Fraud, Theft & Dishonesty Case Studies

If you have been charged with a fraud or theft charge and you are after information about real cases and results, then you have come to the right place.

Doogue + George has defended a number of fraud offences and theft and dishonesty cases.

Read some of the case studies listed below to learn about some of our successful results.

Trafficking Cannabis and Weapons Possession Charges – CCO

Our client was charged with trafficking cannabis as well as weapons possession charges after a search was executed by the police on the client's home. The client engaged our firm to act on their behalf and Sam Cooper took carriage of the matter. Sam met with the client and, as ...
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Theft of Motor Vehicle and Commit Indictable Offence Whilst on Bail

Our client was charged with two counts each of Theft of Motor Vehicle and Commit Indictable Offence Whilst on Bail. These are very serious offences which often carry terms of imprisonment. The aggravating features of the motor vehicle thefts were that:
  1. They were committed whilst on bail
  2. There were ...
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Pleading Guilty to Handling Stolen Goods and Other Charges

This is a case study on pleading guilty to Handling Stolen Goods and other charges. Our client had four matters involving handling stolen goods, drug possession, and weapons possession. He has a long history of similar offending and the matters before the court on this occasion represented an escalation in ...
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Community Corrections Order for Fail to Answer Bail

This is a case study on a sentence of Community Corrections Order for Fail to Answer Bail. Our client was charged with a huge deception offence ($56,000) against their employer by lodging false time sheets during the operational period of a suspended sentence. This meant that unless we are able ...
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Good Behaviour Bond for Theft

This is a case study on a sentence of good behaviour bond for Theft Our client faced charges relating to minor theft of a wallet and the subsequent use of a credit card from that wallet. During the period of this matter, the client also had another prior for a ...
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Good Behaviour Bond for Insurance Fraud

This is a case study on a sentence of good behaviour bond for insurance fraud. Our client was one of seven people involved in an insurance fraud enterprise. One of his co-offenders (the primary offender) purchased second hand cars from car auctions and would ’sell’ these vehicles at inflated prices ...
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We have represented a number of clients charged with fraud and theft offences.

To view more of our case studies on fraud, theft, and dishonesty offences, click here.