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  1. Prosecution Report - Tanveer K

    2 May 2022: Charges:1 charge of fraudulent obtaining Loss of Earnings benefits pursuant to s116 of the Transport Accident Act 1986 and 1 charge of fraudulent obtaining taxi travel reimbursement benefits pursuant to s116 of the Transport Accident Act 1986.Plea:

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

  2. Quality and safeguards

    7 Apr 2025: The TAC is committed to the universal human rights and protections that apply to all TAC clients. We support our clients to exercise these rights. We work to influence attitudes, values and behaviours. We want to protect people’s health and

    https://www.tac.vic.gov.au/about-the-tac/our-organisation
    /quality-and-safeguards

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  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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