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Plutus conspirator gets 3 years behind bars for role in $105M ATO fraud scheme
White Collar 2019-08-28 8:00 pm By Miklos Bolza

Former Plutus Payroll general manager Joshua Kitson has been sentenced to at least three years in jail for his role in a conspiracy to defraud $105 million from the Australian Taxation Office.

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Plutus conspirator had ‘high level’ role in $105M tax fraud, court told
Tax 2019-08-27 1:15 pm By Miklos Bolza

A former senior manager of Plutus Payroll played a “high level” role in a complex scheme that defrauded the Australian Taxation Office to the tune of $105 million, a court has heard, in a case involving one of the biggest revenue losses ever prosecuted.

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Jailed Healthzone CEO loses ‘armchair appeal’ of fraud conviction
White Collar 2019-07-19 3:06 pm By Christine Caulfield

The jailed former CEO of defunct health food business Healthzone has lost his appeal of a criminal conviction and sentence over a conspiracy to fraudulently use a $1 million company bank loan to repay personal debts.

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