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  1. Prosecution Report - Lacey B

    23 Mar 2021: Charges:One charge of fraudulently obtaining a benefit contrary to s116 of The Transport Accident Act 1986 and 1 charge of providing false and misleading information contrary to s117 of The Transport Accident Act 1986.Plea: GuiltyResult: The

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-lacey-b

  2. Prosecution Report - Semon L

    19 Apr 2021: Charges:One charge of fraudulently obtaining benefits pursuant to s116 of The Transport Accident Act 1986.Plea: GuiltyResult: With a finding of guilt the magistrate sentenced the accused to be of Good Behaviour for 18 months with condition that the

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-semon-l

  3. Prosecution Report - Jasit A

    26 Feb 2021: Charges:One charge of fraudulently obtaining benefits contrary to s116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information contrary to s117 of The Transport Accident Act 1986.Plea: GuiltyResult: The

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-jasit-a

  4. Prosecution Report - Client N (Appeal)

    30 May 2023: Charges:The accused was sentenced at the Sunshine Magistrates’ Court last October by Magistrate Capel after pleading guilty to two charges of fraudulently obtaining benefits (1 X LOE and 1 X LOEC).Sentence:Magistrate Capel sentenced the accused to

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-client-n-appeal

  5. Prosecution Report - Robert E

    5 Jul 2021: Charges:1 charge of fraudulently obtaining benefits pursuant to s116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information pursuant to s117 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-robert-e

  6. Prosecution Report - Melody S

    5 Jul 2021: Charges:8 charges of supplying false or misleading information under s117 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate with conviction placed the accused on a 12 month Community Corrections Order with conditions that the

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-melody-s

  7. Prosecution Report - Reece H

    5 Feb 2021: Charges:One charge of fraudulently obtaining benefits pursuant to s116 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate with conviction sentenced the accused to an 18 month Community Corrections Order with conditions that the

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-reece-h

  8. Prosecution Report - Amy P

    18 Nov 2019: Charges:1 charge of fraudulently obtaining benefits contrary to s116 of The Transport Accident Act 1986 and 1 charge of providing false information contrary to s117 of the Transport Accident Act 1986.Plea: GuiltyResult: The magistrate imposed a

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-amy-p

  9. Prosecution Report - Abdul M

    21 Sep 2020: Charges:Fraudulently obtaining benefits contrary to s116 of The Transport Accident Act 1986 and providing false or misleading information to the TAC contrary to s117 of The Transport Accident Act 1986.Plea: GuiltyResult: The magistrate imposed with

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-abdul-m

  10. Prosecution Report - Matthew W

    12 Jul 2021: Charges:1 charge of fraudulently obtaining benefits pursuant to S116 of The Transport Accident Act 1986 and 1 charge of providing false or misleading information pursuant to S117 of The Transport Accident Act 1986.Plea: GuiltyResult: Prior to the

    https://www.tac.vic.gov.au/about-the-tac/information-and-privacy
    /fraud-and-compliance/prosecution/prosecution-report-matthew-w

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