All Theft, Dishonesty, and Fraud Case Studies

This is a case study on a bail application for multiple counts of Theft as well as a charge of ...
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This is a case study on charges of Handle Stolen Goods and Deal With Property Suspected of Being Proceeds of ...
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This is a case study on deferring a sentence for a youth charged with numerous offences. Our client was a ...
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This is a case study on an application for diversion for Theft. Our client was charged with stealing several grocery ...
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This is a case study on a successful sentence appeal for Burglary and Theft charges. Our client had been charged ...
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This is a case study on a sentence of adjourned undertaking for shoptheft. Our client was charged with shoptheft involving ...
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This is a case study on a deferral of sentence for Breach CCO and Theft charges. Our client had breached ...
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Our client was alleged to have stolen a set of number plates from a parked vehicle and fitted them to ...
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This is a case study on a sentence of adjourned undertaking for Obtaining Property By Deception and Possess Drug of ...
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This is a case study on a diversion application for Aggravated Burglary as well as Theft charges. Our client was ...
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This is a case study on a sentence of CCO for Theft involving breach of trust. Our client handled monies ...
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This is a case study on a sentence of diversion for Theft with a similar prior. Our client was charged ...
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This is a case study on a charge of Obtaining Property By Deception involving a theft from employer. Our client ...
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Our client was charged with trafficking cannabis as well as weapons possession charges after a search was executed by the ...
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Our client was charged with two counts each of Theft of Motor Vehicle and Commit Indictable Offence Whilst on Bail ...
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This is a case study on pleading guilty to Handling Stolen Goods and other charges. Our client had four matters ...
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This is a case study on a sentence of Community Corrections Order for Fail to Answer Bail. Our client was ...
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This is a case study on a sentence of good behaviour bond for Theft Our client faced charges relating to ...
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This is a case study on a sentence of good behaviour bond for insurance fraud. Our client was one of ...
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This is a case study on reducing the amount of theft and property obtained by deception in a criminal case ...
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This is a case study on AHPRA and VCAT proceedings involving a pharmacist. Our client was a pharmacist who, during ...
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Our client was charged with multiple theft and dishonesty offences including one traffic offence. These are Attempting to Obtain Property ...
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Our client was charged with cultivation of cannabis and theft of electricity. The circumstances surrounding the offending were serious given ...
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Our client was charged with Obtaining Financial Advantage By Deception related to insurance fraud. The circumstances were that he was ...
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This is a case study on a charge of Fraudulently Obtain Benefits from TAC resulting in a CCO. Our client ...
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This is a case study on a sentence of Community Correction Order for multiple burglaries. Our client had committed a ...
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This is a case study involving charges of Theft, Assault, and Breach CCO. Our client was charged with Theft and ...
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Our client had his passport seized by Police after he was alleged to have been involved in a large fraud ...
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This is a case of drug trafficking resulting in a CCO without conviction. Our client was charged with drug offences ...
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The accused was a 38-year old with no prior Court appearances or convictions. He was charged with a number of ...
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Our client was an employee carpenter at a large construction company. A co-accused employee stole an electric nail-gun valued at ...
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This is a case study on a summary jurisdiction application for Trafficking in a Drug of Dependence and other charges ...
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This is a case study on multiple charges of Obtaining Property By Deception resulting in a Community Corrections Order (CCO) ...
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This is a case study on a sentence of diversion for Possess Drug of Dependence. Our client, a middle-aged male ...
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This is a case study on a diversion application for Handling Stolen Goods. Our client was a cycling enthusiast who ...
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This is a case study on a bail application for Breach CCO. Our client was charged with Theft and Assault ...
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This is a case study on a charge of Obtaining Property By Deception leading to a fine without conviction. Our ...
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This is a case study on withdrawing Trafficking charges and Handling Stolen Goods. Our client was arrested after a search ...
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Our client was charged with Theft and Intentionally Cause Injury including Recklessly Cause Injury and Unlawful Assault charges. The last ...
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This is a case study on a sentence of diversion for theft from a supermarket. Our client was charged with ...
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Our client allegedly put some fruit into her bag and left without paying. She then allegedly provided a false name ...
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This is a case study on withdrawing a Burglary charge and other offences. Our client was charged with Burglary, Theft, ...
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This is a case study on a sentence of release and recognisance order for Centrelink Fraud. Our client had incorrectly ...
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This is a case that involves multiple charges related to property, causing injury, and driving offences. Our client pleaded guilty ...
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This is a case study on a sentence of diversion for drug possession. Our client was charged with Possess Drug ...
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This is a case that involves a withdrawal of Resist Police charges and a probation order without conviction for the ...
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This is a case study on withdrawing a Falsification of Documents charge. Our client was charged with falsifying a document ...
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Our client was charged with Theft and Deal With Property Suspected of Being Proceeds of Crime. The total value of ...
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Our client was charged with Burglary and Theft. The value of the property stolen was $7,000 in the form of ...
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This is a case study involving charges of Theft and Making a Threat to Kill. Our client was charged with ...
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Our client was charged with rape and aggravated burglary. It was alleged that he broke into the house of a ...
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This is a case involving the withdrawal of a charge of Armed Robbery. Other charges include causing injury offences and ...
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This is a case of bail application for armed robbery while on CCO involving a client on a 'show cause' ...
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This is a case of Armed Robbery and CCO involving a young accused. Our client was charged with Armed Robbery ...
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Our client was charged with recklessly causing injury, being drunk in a public place, and theft. There were additional charges ...
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This is a case of recognisance for obtaining financial advantage by deception from the Commonwealth with exceptional circumstances. Our client ...
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This is a case involving a sentence of adjourned undertaking for Dealing With Property Suspected of Being Proceeds of Crime ...
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This is a circumstantial case of Attempted Aggravated Burglary and other charges. Our client was charged with a series of ...
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This is a case study on withdrawing Reckless Conduct Endangering Life and other charges. Our client was a train driver ...
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This is a case that involves charges of Possess Cocaine and Possess Prohibited Weapon. Our client was apprehended in his ...
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This is a case study on a sentence of diversion for Obtaining Property By Deception. Our client was charged by ...
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This is a case that resulted in a CCO for Armed Robbery and Recklessly Causing Injury. Our client and three ...
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Our client was an employee of a real estate agent and stole approximately $24,000 from her employer over a period ...
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Our client was a teenager charged with Possess Proceeds of Crime (money laundering) involving cash with a value of $1.5 ...
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Our client was charged with obtaining financial advantage by deception and obtaining property by deception arising from his employment (as ...
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Our client was found by Police sleeping in a vehicle on the side of the road. The Police attempted to ...
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This is a case of employment theft resulting in a good behaviour bond without conviction. Our client was charged with ...
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This is a case study on bail application for Aggravated Burglary and other charges. Our client had been charged with ...
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This is a case that involves a sentence of CCO for Aggravated Burglary. Our client was a 21-year old male ...
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Our client had been charged with cultivation and possession of narcotic plants, and theft of electricity. The client has no ...
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This is a case that involves deferring a sentence for dishonesty offences. Our client was from the Northern suburbs of ...
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This is a case that involves multiple drug charges, weapons offences, and traffic offences. Our client was found beside the ...
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Our client was found shoplifting items at department stores in Melbourne. It was her first time before the court. She ...
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This is a case of Centrelink Fraud resulting in a Community Corrections Order. Our client was charged with obtaining a ...
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This is a case of Burglary with long delay in the police charge. Our client had been charged with a ...
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This is a case of drunk stealing resulting in a diversion. Our client was charged with Theft following an accusation ...
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This is a case involving a sentence of without conviction for Obtain Financial Advantage From Commonwealth. Our client, a mother ...
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Our client had a very long criminal history (25 pages) mostly for burglaries and other dishonesty offences. He had been ...
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Our client pleaded guilty to a number of charges across three briefs including robbery, dangerous driving, theft, and obtaining property ...
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Our client was charged with Theft (including a mobile phone, wallet, key sand cash), three charges of Obtaining Property By Deception ...
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Our client was in a show cause position as he allegedly committed further indictable offences whilst on two counts of ...
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Our client was charged with cultivating cannabis. This was a serious allegation for him because the police were alleging that ...
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This is a case of cheque fraud resulting in a wholly suspended term of imprisonment. A car was being advertised ...
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This is a case of Theft involving breach of trust that resulted in a Community Corrections Order. Our client was ...
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This is a case involving charges of Theft and Obtain Property By Deception. Our client has many priors for petty ...
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This is a case resulting in a diversion for theft charges. Our client was charged with multiple thefts from retail ...
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This is a case that resulted in a good behaviour bond without conviction for Theft. Our client had stolen approximately ...
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This is a case of good behaviour bond without conviction for Fail to Answer Bail and other offences. Our client ...
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This is a case of fraud against WorkSafe Victoria that involves multiple charges of Fraud and Provide False Information. Our ...
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This is an actual case of bail application for Theft of Motor Vehicle with a client in a show cause ...
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This is a case study for theft and dishonesty offences, resulting in an Adjourned Undertaking (good behaviour bond). Our client ...
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This is a case of bail application wherein our client had been remanded for 42 days. He is 20 years ...
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Our client is a 26-year old qualified engineer who was charged with Falsification of Documents. This charge was made out ...
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Our client was involved in a motor vehicle accident. This meant that she was unable to resume normal duties and ...
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Our client was an employee at a retail store. He was using his key to enter after hours, take stock, ...
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Our client was charged with Theft from a supermarket where she had been employed for nearly 30 years. She was ...
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Our client was charged with Theft from a supermarket where she had been employed for nearly 30 years. She was ...
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Our client was charged with a series of deception matters following allegations that he stole money from his place of ...
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Our client was charged with obtaining over $105,000 by deception from Centrelink over an 8 year-period. This was done by ...
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Our client had forged false invoices stating that he had medical and dental procedures and cashed them in with his ...
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Our client had two separate matters where she obtained a financial advantage of $500,000 by deception for over a period ...
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Our client was arrested in his car and was charged with multiple charges including trafficking ice with the quantity in ...
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Our client was working as a taxi driver. He had three female passengers but only had a $50 note to ...
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Our client was charged with giving false information and making a false statement in connection with applying for the first ...
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Our client and a co-offender attended at a service station earlier in the day and surveilled the area. They returned ...
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Our client was an employee of a company. His role started off as a receptionist, then expanded over time to ...
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Our client was charged with unauthorised use of company cab charge vouchers, chauffeur charges, and personal catering costs. Her employer ...
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Our client was employed by a restaurant in Melbourne CBD. She was charged with stealing money from the till during ...
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Our client was initially charged with 60 dishonesty offences. These charges were related to obtaining property by deception, obtaining financial ...
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Our client was involved in a number of offences over a protracted period. The offences were primarily shop thefts and ...
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The client made an application to the first home owners scheme and wrongly indicated that he was not in a ...
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Our client was charged with 29 separate offences of Make false document which spanned a period of 5 years. He ...
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The accused was a 27 year old man with a number of prior Court appearances for deception and drug-related offences ...
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Our client was an employee of a sports retailer and he held a managerial role within the business. He was ...
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The client was charged with four counts of theft, occurring over a 1 month period and totalling almost eight thousand ...
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The client was initially charged with 148 offences comprising offences of obtaining property by deception and false accounting. The prosecuting ...
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In the course of employment in public office, the client failed to act in accordance with VicRoads policies and procedures ...
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Our client along with two co-accused was charged with involvement in extensive frauds. The total value of the frauds exceeded ...
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The client was young and unwell with depression. She decided to fake medical letters which said she had cancer in ...
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The client was charged with attempting to obtain a financial advantage by deception. The offences arose out of an attempt ...
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The client moved to Australia from overseas in the early 2000s. At the time of the offence she had given ...
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The accused was a 25-year old woman who was charged with handling stolen goods and negligently dealing with the proceeds ...
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The offending breached a suspended sentence of 42 days imprisonment imposed in October 2008. The prosecution alleged that the client ...
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The accused was a 60-year old man who claimed that his neighbour had struck and injured his right knee whilst ...
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