All Theft, Dishonesty, and Fraud Case Studies

Below are all of our published theft, dishonesty, and fraud case studies.

Bail Application – Multiple Counts of Theft

This is a case study on a bail application for multiple counts of Theft as well as a charge of ...
Read More

Adjourned Undertaking Without Conviction for Theft

This is a case study on a sentence of adjourned undertaking without conviction for Theft. Our client was charged with ...
Read More

Handle Stolen Goods and Deal With Property Suspected of Being Proceeds of Crime

This is a case study on charges of Handle Stolen Goods and Deal With Property Suspected of Being Proceeds of ...
Read More

Deferring a Sentence for a Youth Charged With Numerous Offences

This is a case study on deferring a sentence for a youth charged with numerous offences. Our client was a ...
Read More

Application for Diversion – Theft

This is a case study on an application for diversion for Theft. Our client was charged with stealing several grocery ...
Read More

Sentence Appeal for Burglary and Theft

This is a case study on a successful sentence appeal for Burglary and Theft charges. Our client had been charged ...
Read More

Adjourned Undertaking for Shoptheft

This is a case study on a sentence of adjourned undertaking for shoptheft. Our client was charged with shoptheft involving ...
Read More

Deferral of Sentence for Breach CCO and Theft

This is a case study on a deferral of sentence for Breach CCO and Theft charges. Our client had breached ...
Read More

Theft, Handle Stolen Goods, Use Unregistered Plates

Our client was alleged to have stolen a set of number plates from a parked vehicle and fitted them to ...
Read More

Adjourned Undertaking for Obtaining Property By Deception

This is a case study on a sentence of adjourned undertaking for Obtaining Property By Deception and Possess Drug of ...
Read More

Diversion Application for Aggravated Burglary

This is a case study on a diversion application for Aggravated Burglary as well as Theft charges. Our client was ...
Read More

CCO for Theft Involving Breach of Trust

This is a case study on a sentence of CCO for Theft involving breach of trust. Our client handled monies ...
Read More

Diversion for Theft With a Similar Prior

This is a case study on a sentence of diversion for Theft with a similar prior. Our client was charged ...
Read More

Obtaining Property By Deception – Theft From Employer

This is a case study on a charge of Obtaining Property By Deception involving a theft from employer. Our client ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

Deception and Bail Offences

Our client was charged with deception and bail offences that had her looking at spending Christmas in custody away from ...
Read More

Reducing the Amount of Theft, Property Obtained By Deception

This is a case study on reducing the amount of theft and property obtained by deception in a criminal case ...
Read More

AHPRA and VCAT Proceedings Involving a Pharmacist

This is a case study on AHPRA and VCAT proceedings involving a pharmacist. Our client was a pharmacist who, during ...
Read More

Theft and Dishonesty Charges – Withdrawn

Our client was charged with multiple theft and dishonesty offences including one traffic offence. These are Attempting to Obtain Property ...
Read More

Cultivation of Cannabis and Theft of Electricity

Our client was charged with cultivation of cannabis and theft of electricity. The circumstances surrounding the offending were serious given ...
Read More

Insurance Fraud – Obtaining Financial Advantage By Deception

Our client was charged with Obtaining Financial Advantage By Deception related to insurance fraud. The circumstances were that he was ...
Read More

Fraudulently Obtain Benefits From TAC

This is a case study on a charge of Fraudulently Obtain Benefits from TAC resulting in a CCO. Our client ...
Read More

Community Correction Order for Multiple Burglaries

This is a case study on a sentence of Community Correction Order for multiple burglaries. Our client had committed a ...
Read More

Theft, Assault, Breach CCO

This is a case study involving charges of Theft, Assault, and Breach CCO. Our client was charged with Theft and ...
Read More

Passport Seized By Police Due to Fraud Case – Returned

Our client had his passport seized by Police after he was alleged to have been involved in a large fraud ...
Read More
Burglary, Theft, Going Equipped to Steal

Burglary, Theft, Going Equipped to Steal

Our client was charged with Burglary, Theft, Possess Proceeds of Crime, and Go equipped to steal. The victim of the ...
Read More

Drug Trafficking – CCO Without Conviction

This is a case of drug trafficking resulting in a CCO without conviction. Our client was charged with drug offences ...
Read More
Multiple Theft Charges, Successful Appeal to the County Court

Multiple Theft Charges, Successful Appeal to the County Court

Client had been charged with multiple theft from shop offences. The offending was highly planned, and the goods were intended ...
Read More

Theft – Diversion Application

Our client had been out in a city bar drinking with a girl he had started dating. They had consumed ...
Read More
Obtaining Property by Deception - Over $150,000

Obtaining Property by Deception – Over $150,000

The accused was a 38-year old with no prior Court appearances or convictions. He was charged with a number of ...
Read More
Theft - Charge Withdrawn

Theft – Charge Withdrawn

Our client was an employee carpenter at a large construction company. A co-accused employee stole an electric nail-gun valued at ...
Read More

Summary Jurisdiction Application – Trafficking in a Drug of Dependence and Other Charges

This is a case study on a summary jurisdiction application for Trafficking in a Drug of Dependence and other charges ...
Read More

Multiple Charges of Obtaining Property By Deception

This is a case study on multiple charges of Obtaining Property By Deception resulting in a Community Corrections Order (CCO) ...
Read More

Diversion for Possess Drug of Dependence

This is a case study on a sentence of diversion for Possess Drug of Dependence. Our client, a middle-aged male ...
Read More

Diversion Application for Handling Stolen Goods

This is a case study on a diversion application for Handling Stolen Goods. Our client was a cycling enthusiast who ...
Read More

Bail Application for Breach CCO

This is a case study on a bail application for Breach CCO. Our client was charged with Theft and Assault ...
Read More

Obtaining Property By Deception – Fine Without Conviction

This is a case study on a charge of Obtaining Property By Deception leading to a fine without conviction. Our ...
Read More

Aggravated Burglary and Other Charges – No Criminal Priors

This is a case study on Aggravated Burglary and other charges involving an accused with no criminal priors. Our client ...
Read More

Withdrawing Trafficking Charges and Handling Stolen Goods

This is a case study on withdrawing Trafficking charges and Handling Stolen Goods. Our client was arrested after a search ...
Read More

Theft and Intentionally Cause Injury

Our client was charged with Theft and Intentionally Cause Injury including Recklessly Cause Injury and Unlawful Assault charges. The last ...
Read More

Diversion for Theft From a Supermarket

This is a case study on a sentence of diversion for theft from a supermarket. Our client was charged with ...
Read More

Diversion for Theft

Our client allegedly put some fruit into her bag and left without paying. She then allegedly provided a false name ...
Read More

Withdrawing Burglary Charge and Other Offences

This is a case study on withdrawing a Burglary charge and other offences. Our client was charged with Burglary, Theft, ...
Read More

Release and Recognisance Order for Centrelink Fraud

This is a case study on a sentence of release and recognisance order for Centrelink Fraud. Our client had incorrectly ...
Read More

Robbery and Drug Trafficking – Non-Conviction Fine

This is a case study on charges of Robbery, Drug Trafficking, and other offences resulting in a non-conviction fine. Our ...
Read More

Property, Causing Injury, and Driving Offences

This is a case that involves multiple charges related to property, causing injury, and driving offences. Our client pleaded guilty ...
Read More

Diversion for Drug Possession

This is a case study on a sentence of diversion for drug possession. Our client was charged with Possess Drug ...
Read More

Withdrawal of Resist Police Charges

This is a case that involves a withdrawal of Resist Police charges and a probation order without conviction for the ...
Read More

Withdrawing Falsification of Documents

This is a case study on withdrawing a Falsification of Documents charge. Our client was charged with falsifying a document ...
Read More

Theft and Deal With Property Suspected of Being Proceeds of Crime

Our client was charged with Theft and Deal With Property Suspected of Being Proceeds of Crime. The total value of ...
Read More

Burglary and Theft – Fine Without Conviction

Our client was charged with Burglary and Theft. The value of the property stolen was $7,000 in the form of ...
Read More

Theft and Making a Threat to Kill

This is a case study involving charges of Theft and Making a Threat to Kill. Our client was charged with ...
Read More

Rape, Aggravated Burglary, Theft, Burglary – Discontinuance

Our client was charged with rape and aggravated burglary. It was alleged that he broke into the house of a ...
Read More

Withdrawing a Charge of Armed Robbery

This is a case involving the withdrawal of a charge of Armed Robbery. Other charges include causing injury offences and ...
Read More

Bail Application for Armed Robbery While on CCO

This is a case of bail application for armed robbery while on CCO involving a client on a 'show cause' ...
Read More

Armed Robbery – CCO

This is a case of Armed Robbery and CCO involving a young accused. Our client was charged with Armed Robbery ...
Read More

Theft and Assault – All Charges Withdrawn

Our client was charged with attempted theft and assault. These offences were alleged to have been committed at a party ...
Read More

Theft, Prohibited Weapon, Obtain Property By Deception – CCO

Our client was charged with recklessly causing injury, being drunk in a public place, and theft. There were additional charges ...
Read More
Theft - Adjourned Undertaking

Theft – Adjourned Undertaking

Our client was charged and pleaded guilty to one count of theft (shop steal), being $120 worth of clothing from ...
Read More

Recognisance for Obtaining Financial Advantage By Deception From the Commonwealth

This is a case of recognisance for obtaining financial advantage by deception from the Commonwealth with exceptional circumstances. Our client ...
Read More

Employment Theft – Diversion

Our client was charged with Theft and Obtaining Property By Deception offences. Our client had been employed as a finance ...
Read More

Community Corrections Order for Theft With Multiple Priors

This is a case involving a Community Corrections Order for Theft with multiple priors. Our client was charged with theft ...
Read More

Adjourned Undertaking for Dealing With Property Suspected of Being Proceeds of Crime

This is a case involving a sentence of adjourned undertaking for Dealing With Property Suspected of Being Proceeds of Crime ...
Read More

Attempted Aggravated Burglary and Other Charges – Circumstantial Case

This is a circumstantial case of Attempted Aggravated Burglary and other charges. Our client was charged with a series of ...
Read More

Withdrawing Reckless Conduct Endangering Life and Other Charges

This is a case study on withdrawing Reckless Conduct Endangering Life and other charges. Our client was a train driver ...
Read More

Possess Cocaine and Possess Prohibited Weapon

This is a case that involves charges of Possess Cocaine and Possess Prohibited Weapon. Our client was apprehended in his ...
Read More

Diversion for Obtaining Property By Deception

This is a case study on a sentence of diversion for Obtaining Property By Deception. Our client was charged by ...
Read More

CCO for Armed Robbery and Recklessly Causing Injury

This is a case that resulted in a CCO for Armed Robbery and Recklessly Causing Injury. Our client and three ...
Read More

Theft and Fraud Charges – CCO

Our client was an employee of a real estate agent and stole approximately $24,000 from her employer over a period ...
Read More
Shoptheft, Go Equipped for Stealing - Suspended Sentence

Shoptheft, Go Equipped for Stealing – Suspended Sentence

Our client was a 50-year old man charged with two separate counts of shoptheft and one charge of going equipped ...
Read More

Possess Proceeds of Crime (Money Laundering)

Our client was a teenager charged with Possess Proceeds of Crime (money laundering) involving cash with a value of $1.5 ...
Read More
Obtain Financial Advantage by Deception - Wholly Suspended Sentence

Obtain Financial Advantage by Deception – Wholly Suspended Sentence

Our client was charged with obtaining financial advantage by deception and obtaining property by deception arising from his employment (as ...
Read More
Obtain Financial Advantage by Deception, Breach Trust - Partially Suspended Sentence

Obtain Financial Advantage by Deception, Breach Trust – Partially Suspended Sentence

Our client allegedly used his position at a financial institution to get access to a customer account and transfer $315,000 ...
Read More
Handle Stolen Goods, etc. - Adjourned Undertaking, No Conviction

Handle Stolen Goods, etc. – Adjourned Undertaking, No Conviction

Our client worked for a number of years in a chain clothing store. She opened an ebay account and was ...
Read More
Drugs, Weapons, and Theft Charges - Fine

Drugs, Weapons, and Theft Charges – Fine

Our client was found by Police sleeping in a vehicle on the side of the road. The Police attempted to ...
Read More

Diversion for Assaulting or Resisting Constables

This is a case that involves successfully getting a diversion for Assaulting or Resisting Constables and other charges. Our client ...
Read More

Employment Theft – Good Behaviour Bond Without Conviction

This is a case of employment theft resulting in a good behaviour bond without conviction. Our client was charged with ...
Read More

Bail Application for Aggravated Burglary and Other Charges

This is a case study on bail application for Aggravated Burglary and other charges. Our client had been charged with ...
Read More

CCO for Aggravated Burglary

This is a case that involves a sentence of CCO for Aggravated Burglary. Our client was a 21-year old male ...
Read More

Drug Charges and Breach CCO

This is a case study on drug charges and Breach CCO. Our client had been charged with trafficking just under ...
Read More

Cultivation and Possession of Narcotic Plants – Discharged

Our client had been charged with cultivation and possession of narcotic plants, and theft of electricity. The client has no ...
Read More

Community Corrections Order for Theft

This is a case involving a sentence of Community Corrections Order for Theft. Our client was charged with stealing $120,000 ...
Read More

Deferring a Sentence for Dishonesty Offences

This is a case that involves deferring a sentence for dishonesty offences. Our client was from the Northern suburbs of ...
Read More

Drug Charges, Weapons Offences, and Traffic Violations

This is a case that involves multiple drug charges, weapons offences, and traffic offences. Our client was found beside the ...
Read More

Theft and Going Equipped to Steal

Our client was found shoplifting items at department stores in Melbourne. It was her first time before the court. She ...
Read More

Community Corrections Order for Centrelink Fraud

This is a case of Centrelink Fraud resulting in a Community Corrections Order. Our client was charged with obtaining a ...
Read More

Burglary – Long Delay in Police Charge

This is a case of Burglary with long delay in the police charge. Our client had been charged with a ...
Read More

Diversion for Theft of Motor Vehicle

This is a case that involves an application for diversion for Theft of Motor Vehicle. Our client was one of ...
Read More

Drunk Stealing – Diversion

This is a case of drunk stealing resulting in a diversion. Our client was charged with Theft following an accusation ...
Read More

Without Conviction for Obtain Financial Advantage From Commonwealth

This is a case involving a sentence of without conviction for Obtain Financial Advantage From Commonwealth. Our client, a mother ...
Read More

Theft – Low Monetary Value

This is a case of Theft involving low monetary value. Our client was charged with Theft following allegations that he ...
Read More

Successful Bail Application for Burglary and Theft

Our client had a very long criminal history (25 pages) mostly for burglaries and other dishonesty offences. He had been ...
Read More

Guilty Plea for Theft and Other Charges – CCO

Our client pleaded guilty to a number of charges across three briefs including robbery, dangerous driving, theft, and obtaining property ...
Read More
Burglary - Community Corrections Order

Burglary – Community Corrections Order

Our client pleaded guilty to theft, burglary, and obtaining property by deception. He had burgled his neighbour’s house and pawned ...
Read More

Diversion for Theft and Obtain Property By Deception

Our client was charged with Theft (including a mobile phone, wallet, key sand cash), three charges of Obtaining Property By Deception ...
Read More
Bail Application in a Show Cause Position - Granted

Bail Application in a Show Cause Position – Granted

Our client was in a show cause position as he allegedly committed further indictable offences whilst on two counts of ...
Read More

Bail Application for Further Offending – Successful

Our client was remanded over further offending which, if proven, would place him in breach of a two-month suspended sentence ...
Read More

Adjourned Undertaking for Theft Charges

Our client had two police matters listed at the Sunshine Children’s Court. The first involved charges of Affray and Assault ...
Read More

Weapons and Drug Charges – Drug Treatment Order

Our client was charged with more than fifty offences in six different briefs. Following negotiations with the prosecution, a number ...
Read More

Withdrawing Cultivating Cannabis Charge

Our client was charged with cultivating cannabis. This was a serious allegation for him because the police were alleging that ...
Read More

Bail Application for Drug and Other Charges – Successful

Our client had been charged with trafficking 12 kilograms of cannabis and possessing a number of drugs as well as ...
Read More
Successful Bail Applications Despite Over 50 Charges

Successful Bail Applications Despite Over 50 Charges

Our client was fourteen years old. He was initially remanded on 20 February 2014 and we made a successful application ...
Read More

Cheque Fraud

This is a case of cheque fraud resulting in a wholly suspended term of imprisonment. A car was being advertised ...
Read More

Theft – Breach of Trust

This is a case of Theft involving breach of trust that resulted in a Community Corrections Order. Our client was ...
Read More

Drug Charges – Accused With Mental Illness

This is a case involving drug charges against an accused with mental illness. Police conducted a search of the premises ...
Read More

Theft and Obtain Property By Deception

This is a case involving charges of Theft and Obtain Property By Deception. Our client has many priors for petty ...
Read More

Withdrawing Theft Charges

This is a case that involves successfully withdrawing Theft charges. Our client was a woman who worked for a government ...
Read More

Diversion for Theft Charges

This is a case resulting in a diversion for theft charges. Our client was charged with multiple thefts from retail ...
Read More

Theft – Diversion Program

This is a case of Theft for which a diversion program was imposed. Our client was a professional in his ...
Read More

Withdrawing Assault in Company With Others, Robbery, and Theft

This is a case that involves withdrawing charges of Assault in company with others, Robbery, and Theft. Our client was ...
Read More

Burglary and Theft – CCO With Therapeutic Conditions Only

This is a case involving multiple charges of Burglary and Theft resulting in a CCO with therapeutic conditions only. Our ...
Read More

Deferring Sentence for Theft and Obtaining Property By Deception

This is case involving a deferral of sentence for Theft and Obtaining Property By Deception. Our client has an extremely ...
Read More

Reducing Burglary Charge

This is a case of reducing a Burglary charge down to an offence of Trespass. Our client was accused of ...
Read More

Committing Offence Whilst on Youth Supervision Order

This is a case of a teenage accused committing offence whilst on youth supervision order. Our client was a 14-year ...
Read More

Good Behaviour Bond Without Conviction for Theft

This is a case that resulted in a good behaviour bond without conviction for Theft. Our client had stolen approximately ...
Read More

Burglary – Accused With Terminal Illness

This is a case of burglary involving an accused with a terminal illness. Our client has a lengthy history for ...
Read More

Good Behaviour Bond Without Conviction for Fail to Answer Bail

This is a case of good behaviour bond without conviction for Fail to Answer Bail and other offences. Our client ...
Read More

Burglary and Other Charges – Accused Mentally Impaired

This is a case study on withdrawing a charge of Burglary with a mentally impaired accused. Other charges are also ...
Read More

Defendant With Extensive Criminal History – Theft, Burglary, Breaching Parole

Our client has a very extensive criminal history. He had 51 pages of priors all for property-related offences. His latest ...
Read More

Fraud Against WorkSafe

This is a case of fraud against WorkSafe Victoria that involves multiple charges of Fraud and Provide False Information. Our ...
Read More

Bail Application – Theft of Motor Vehicle

This is an actual case of bail application for Theft of Motor Vehicle with a client in a show cause ...
Read More

Adjourned Undertaking for Theft

This is a case study for theft and dishonesty offences, resulting in an Adjourned Undertaking (good behaviour bond). Our client ...
Read More

Diversion for Casino Theft

Our client went to Crown Casino and placed bets on the Baccarat table. It was alleged that whenever she lost, ...
Read More

Contravene Bail Conduct Conditions – Bail Application

This is a case of bail application wherein our client had been remanded for 42 days. He is 20 years ...
Read More

Treatment-Only Community Corrections Order for Multiple Criminal Offences

Our client had 12 charges on a consolidated plea hearing. These charges included Theft, Possession of Dangerous Article, Theft From ...
Read More

Without Conviction for Making False Entries in Record, etc.

Our client was a pharmacist in various pharmacies. He was charged with taking medication from the pharmacies for personal use, ...
Read More

CCO for Theft of Motor Vehicle

Our client hired a car from a car hire business and had paid for a two-week period. He kept the ...
Read More

Diversion for Falsification of Documents

Our client is a 26-year old qualified engineer who was charged with Falsification of Documents. This charge was made out ...
Read More

Without Conviction for Obtaining Property By Deception

Our client was involved in a motor vehicle accident. This meant that she was unable to resume normal duties and ...
Read More

Diversion Application for Theft

Our client was in a public toilet in a shopping centre. A shopper had left her mobile phone case which ...
Read More

Suspended Sentence – Obtain Property By Deception

Our client was accused of allegedly stealing over $70,000 from his employer over a period of 2 years. He was ...
Read More

Employment Theft – Community Corrections Order

Our client was an employee at a retail store. He was using his key to enter after hours, take stock, ...
Read More

Pleading Guilty to Theft – Adjourned Undertaking, Without Conviction

Our client was charged with Theft from a supermarket where she had been employed for nearly 30 years. She was ...
Read More

Adjourned Undertaking for Theft From a Supermarket

Our client was charged with Theft from a supermarket where she had been employed for nearly 30 years. She was ...
Read More

Theft From Employer – CCO Without Conviction

Our client was charged with a series of deception matters following allegations that he stole money from his place of ...
Read More

Centrelink Charges – Recognisance

Our client was charged with obtaining over $105,000 by deception from Centrelink over an 8 year-period. This was done by ...
Read More

Obtaining Property By Deception – Fine, No Conviction

Our client had forged false invoices stating that he had medical and dental procedures and cashed them in with his ...
Read More

Obtain Property By Deception, Theft – Imprisonment

Our client had two separate matters where she obtained a financial advantage of $500,000 by deception for over a period ...
Read More

Burglary, Breach IO, and Assault Charges – CCO

Our client was charged with burglary, theft, unlawful assault, unlawful assault with a weapon, and breach family safety notice. After ...
Read More

Shop Thefts for 10th and 11th time – Fine

Our client was a female in her mid-60s who was facing the court for shop stealing for the 10th and ...
Read More

Multiple Drug and Other Charges – CCO

Our client was arrested in his car and was charged with multiple charges including trafficking ice with the quantity in ...
Read More

Appeal Against Sentence – Success, No Conviction

Our client was working as a taxi driver. He had three female passengers but only had a $50 note to ...
Read More

Obtaining Financial Advantage By Deception – Imprisonment

Between 2010 and 2012, our client falsely claimed work-related expenses from the company that he was employed by. He created ...
Read More

Obtain Financial Advantage By Deception – CCO

Our client was charged with underdeclaring and not declaring income to centrelink. She has 2 priors for the same type ...
Read More

Make False and Misleading Statement – Adjourned Undertaking

Our client was charged with giving false information and making a false statement in connection with applying for the first ...
Read More

Robbery Charges, Theft, and Assault – Community Corrections Order

Our client and a co-offender attended at a service station earlier in the day and surveilled the area. They returned ...
Read More
Theft, Burglary - Adjourned Undertaking

Theft, Burglary – Adjourned Undertaking

Our client had been charged with a number of serious offences including burglary, theft, and possessing an unregistered firearm. There ...
Read More
Theft (129 Charges) - Wholly Suspended Sentence

Theft (129 Charges) – Wholly Suspended Sentence

Our client is a middle-aged woman who was manager of an aged care facility for a period of 2 years ...
Read More
Theft, Full Admissions - Diversion

Theft, Full Admissions – Diversion

Our client was charged with theft for having allegedly stolen items that amount to close to $800 worth of grocery ...
Read More

Obtaining Financial Advantage By Deception – Breach of Trust

Our client was an employee of a company. His role started off as a receptionist, then expanded over time to ...
Read More
Successful Appeal to the Supreme Court

Successful Appeal to the Supreme Court

Our client pleaded guilty to a trafficking charge in an earlier month and was sentenced to 15 months imprisonment, being ...
Read More

Theft, Obtain Financial Advantage By Deception – CCO

Our client was charged with unauthorised use of company cab charge vouchers, chauffeur charges, and personal catering costs. Her employer ...
Read More
Use False Documents - Diversion

Use False Documents – Diversion

Our client was charged with Using a false document. The particulars of the offence concerned an allegation that our client ...
Read More
Theft from Employer - Diversion

Theft from Employer – Diversion

Our client was employed by a restaurant in Melbourne CBD. She was charged with stealing money from the till during ...
Read More
16 Charges of Burglary and Theft Reduced to One - Good Behaviour Bond, No Conviction

16 Charges of Burglary and Theft Reduced to One – Good Behaviour Bond, No Conviction

Our client was found near an industrial site by the Police and was charged with 16 charges of theft and ...
Read More
Obtaining Property By Deception - Community Corrections Order

Obtaining Property By Deception – Community Corrections Order

Our client was initially charged with 60 dishonesty offences. These charges were related to obtaining property by deception, obtaining financial ...
Read More
Suspended sentence for obtaining financial advantage by deception; workers compensation payments

Suspended sentence for obtaining financial advantage by deception; workers compensation payments

Our client had a work place injury and received workers compensation but failed to disclose his second job. This lead ...
Read More
Shoptheft, State False Name, and Breaching Offences - CCO

Shoptheft, State False Name, and Breaching Offences – CCO

Our client was involved in a number of offences over a protracted period. The offences were primarily shop thefts and ...
Read More
Burglary and Theft - Successful Diversion

Burglary and Theft – Successful Diversion

Our client was charged with burglary, theft, and drunk in a public place. He was 22 at the time of ...
Read More
Make False or Misleading Statement Charges - Fine

Make False or Misleading Statement Charges – Fine

The client made an application to the first home owners scheme and wrongly indicated that he was not in a ...
Read More
Burglary and Theft - ROPES Program

Burglary and Theft – ROPES Program

Our client was a 16-year old male who was charged with burglary and theft for attending at a residential premise ...
Read More

Attempted Robbery – Without Conviction Good Behaviour Bond

HS had committed a series of serious offences some of which fell to be heard in the Broadmeadows Children’s Court, ...
Read More
Aggravated Burglary & Other Charges - Withdrawn & Suspended Sentence

Aggravated Burglary & Other Charges – Withdrawn & Suspended Sentence

The client was a man in his mid 20s with some prior history of appearances before the Court, but nothing ...
Read More
Make False Documents - Diversion

Make False Documents – Diversion

Our client was charged with 29 separate offences of Make false document which spanned a period of 5 years. He ...
Read More
Hold Self Out as a Registered Nurse When Not so Registered

Hold Self Out as a Registered Nurse When Not so Registered

The accused was in his sixties with no prior convictions. He had commenced employment at a low-level aged care facility ...
Read More
Trespass with Intent to Steal, Theft

Trespass with Intent to Steal, Theft

The accused was a 27 year old man with a number of prior Court appearances for deception and drug-related offences ...
Read More
Theft - Successful Appeal in the County Court

Theft – Successful Appeal in the County Court

The client had been charged with shop theft. This breached a 3 month suspended sentence he had been placed on ...
Read More
Theft and Obtaining Property By Deception - All Charges Withdrawn

Theft and Obtaining Property By Deception – All Charges Withdrawn

Our client was an employee of a sports retailer and he held a managerial role within the business. He was ...
Read More
Theft of MV - Aggregated Fine

Theft of MV – Aggregated Fine

Client stole a car belonging to her friend’s parents and, in the company of three friends, drove the vehicle dangerously ...
Read More
Theft of Motor Vehicle - CCO Without Conviction

Theft of Motor Vehicle – CCO Without Conviction

Our client was a gainfully employed man in his early 40’s. He was charged with theft of a motor vehicle ...
Read More
Theft - Good Behaviour Bond

Theft – Good Behaviour Bond

The client was a a young man in his early 20s, originally from East Africa who was travelling around Australia ...
Read More
$8000 Theft From Employer - Good Behaviour Bond

$8000 Theft From Employer – Good Behaviour Bond

The client was charged with four counts of theft, occurring over a 1 month period and totalling almost eight thousand ...
Read More
Theft From Employer - Plea in the Magistrates Court - Wholly Suspended Sentence

Theft From Employer – Plea in the Magistrates Court – Wholly Suspended Sentence

The client had been employed as a delivery driver for a supermarket chain. His delivery duties included him having to ...
Read More
Theft From Employer

Theft From Employer

Client was charged by the police with 14 charges of theft. He been employed as a delivery driver and over ...
Read More
Theft (From Employer)

Theft (From Employer)

The client was a 30 year old man with no prior convictions or Court appearances. At the time of the ...
Read More
Theft and Drug Charges - Aggregated Term of Imprisonment and CCO

Theft and Drug Charges – Aggregated Term of Imprisonment and CCO

Our client had been charged with a residential burglary. He was seen by a neighbour jumping the fence and attempting ...
Read More
Theft - Diversion

Theft – Diversion

Our client was charged with Theft from a well known trade supplier. The allegation against him was that he had ...
Read More
Theft Motor Vehicle

Theft Motor Vehicle

The accused had a lengthy history of prior Court appearances for similar offences. He had a long-standing mental illness (schizophrenia), ...
Read More
Theft - Community Based Order

Theft – Community Based Order

The client was released from hospital after 3 months of treatment following a serious motor vehicle accident. He had a ...
Read More
Theft Charges

Theft Charges

The accused suffers from an intellectual disability, a fact well known to police. He was accused of stealing two Navman ...
Read More
Theft - Community Based Order Without Conviction

Theft – Community Based Order Without Conviction

The client stole a number of new laptop computers from his employer. He was, at the time, upset about the ...
Read More
Theft in a Form of Embezzling

Theft in a Form of Embezzling

The accused was charged with embezzling over $10,000 from a community organisation of which he was in control. We represented ...
Read More
Theft, Aggravated Cruelty to an Animal

Theft, Aggravated Cruelty to an Animal

The accused, in company with 3 other teenagers, had stolen a cat and then strung it up on a bridge ...
Read More
Suspended Sentence for Commercial Cannabis Cultivation

Suspended Sentence for Commercial Cannabis Cultivation

B’s parents travelled overseas on an extended trip. B was a heavy cannabis smoker and he decided to set up ...
Read More
Cultivation of Narcotic Plants, Trafficking - Commercial Quantity, Other Charges

Cultivation of Narcotic Plants, Trafficking – Commercial Quantity, Other Charges

Client has been charged with cultivating cannabis from his residential premises. His offending had been detected after the electrical by-pass ...
Read More
Driving, Dishonesty, Drug Charges, and Breach of Suspended Sentence

Driving, Dishonesty, Drug Charges, and Breach of Suspended Sentence

Client was charged with 14 offences, including drive whilst authorisation suspended, multiple dishonesty offences, and drug related offences. This offending ...
Read More
Theft - No Conviction

Theft – No Conviction

The Client is a 19 year old who had been charged with a number of thefts over a 2 month ...
Read More
Theft - Fine

Theft – Fine

The client was charged with over 50 offences of theft of goods from a retailer, over a period of 12 ...
Read More
Aggravated Burglary Trial in the County Court

Aggravated Burglary Trial in the County Court

The client was charged with aggravated burglary (with an offensive weapon), burglary and theft, as well as causing serious injury ...
Read More
Burglary, Theft, Recklessly Causing Injury, Criminal Damage

Burglary, Theft, Recklessly Causing Injury, Criminal Damage

The client found her husband had been unfaithful just prior to their separation. She went around to his house, reached ...
Read More
Burglary x2, Theft of Motor Vehicle, Theft x6

Burglary x2, Theft of Motor Vehicle, Theft x6

The client had been charged with 2 sets of burglary charges, both on residential premises. He had attended at the ...
Read More
Aggravated Burglary, Theft, and Burglary

Aggravated Burglary, Theft, and Burglary

The client had been charged with 2 sets of offences. The first, was an aggravated burglary, where he had entered ...
Read More
Burglary, Theft, with Breach of Suspended Sentence, Plea in the Magistrates

Burglary, Theft, with Breach of Suspended Sentence, Plea in the Magistrates’ Court

The client was charged with 2 charges of burglary, and one of attempted burglary on residential premises. He was also ...
Read More
Threats to Kill and Other Charges - CBO

Threats to Kill and Other Charges – CBO

The accused was a 36 year old with many prior Court appearances or similar offending (he had been involved in ...
Read More
Obtain Financial Advantage By Deception and Provide False Information - Community Corrections Order

Obtain Financial Advantage By Deception and Provide False Information – Community Corrections

Our client was charged with three counts of obtaining a financial advantage related to obtaining a benefit (family payments) for ...
Read More
Dishonesty Offences x76

Dishonesty Offences x76

In the course of employment in public office, the client failed to act in accordance with VicRoads policies and procedures ...
Read More
Nolle Prosequi

Nolle Prosequi

Our client along with two co-accused was charged with involvement in extensive frauds. The total value of the frauds exceeded ...
Read More
Shoptheft, Obtain Financial Advantage, Obtain Property by Deception - Diversion

Shoptheft, Obtain Financial Advantage, Obtain Property by Deception – Diversion

The client attended a large retailer and purchased an item, then returned his car. The client then used the legitimate ...
Read More
Making and Using False Document and Obtaining Property by Deception - Diversion

Making and Using False Document and Obtaining Property by Deception – Diversion

The client was young and unwell with depression. She decided to fake medical letters which said she had cancer in ...
Read More
Obtaining Property by Deception, Theft, and Drive Disqualified - Some Charges Withdrawn, Fine Without Conviction

Obtaining Property by Deception, Theft, and Drive Disqualified – Some Charges Withdrawn, Fine

The client had been called and was convinced by a friend to use a stolen credit card for a series ...
Read More
Obtaining Property by Deception - Diversion

Obtaining Property by Deception – Diversion

The client was charged with attempting to obtain a financial advantage by deception. The offences arose out of an attempt ...
Read More
Obtain Property by Deception x26

Obtain Property by Deception x26

The client is a 29-year old female. She was originally charged with 26 charges of obtain property by deception which ...
Read More
Obtain Property by Deception

Obtain Property by Deception

The client received various payments from Centrelink between 2001 and 2009. At the same time she was working part time ...
Read More
Obtaining Property by Deception - Suspended Sentence

Obtaining Property by Deception – Suspended Sentence

The client was charged with obtaining well in excess of $150,000 from a Bank by presenting worthless cheques. He was ...
Read More
Obtaining Property by Deception - Good Behaviour Bond Without Conviction

Obtaining Property by Deception – Good Behaviour Bond Without Conviction

The client moved to Australia from overseas in the early 2000s. At the time of the offence she had given ...
Read More
Obtaining Property by Deception & Attempt to Dishonestly Obtain Property - CBO

Obtaining Property by Deception & Attempt to Dishonestly Obtain Property – CBO

The client had been employed at an educational institution. She was responsible for enrolling students into courses, and also responsible ...
Read More
Handle Stolen Goods, Negligently Deal with Proceeds of Crime

Handle Stolen Goods, Negligently Deal with Proceeds of Crime

The accused was a 25-year old woman who was charged with handling stolen goods and negligently dealing with the proceeds ...
Read More
Burglary, Theft, Obtaining Property by Deception, Dealing with Proceeds of Crime

Burglary, Theft, Obtaining Property by Deception, Dealing with Proceeds of Crime

The offending breached a suspended sentence of 42 days imprisonment imposed in October 2008. The prosecution alleged that the client ...
Read More
Burglary, Theft - Not Guilty

Burglary, Theft – Not Guilty

The client was a facilities manager at a High School, earning good money. He was charged with unlawfully entering the ...
Read More
Burglary Contested Hearing in the Magistrates

Burglary Contested Hearing in the Magistrates’ Court

The client was charged with burglary of his girlfriend’s place of work and theft of around $15,000. The police alleged ...
Read More
Theft, Drug, and Other Charges - Diversion

Theft, Drug, and Other Charges – Diversion

The client was one of several young persons charged with theft from motor vehicle, handle stolen goods, possession of a ...
Read More
Voluntariness of Admissions in Police Interview

Voluntariness of Admissions in Police Interview

Our client was charged with 80 separate charges of burglary and theft at various locations. He suffered from an intellectual ...
Read More
Burglary, Theft, Criminal Damage - Intensive Correction Order

Burglary, Theft, Criminal Damage – Intensive Correction Order

Our client broke into and stole $200 from his employer’s petty cash one night and then went out partying with ...
Read More
Make False Statement to Police, Obtain Medical Benefit to Which One is Not Entitled

Make False Statement to Police, Obtain Medical Benefit to Which One is Not Entitled

The accused was a 60-year old man who claimed that his neighbour had struck and injured his right knee whilst ...
Read More