- ATO continues to pursue GST fraudsters with four more individuals sentenced under Operation Protego.
- Recent actions highlight ATO’s commitment to investigating and holding offenders accountable.
- ATO Deputy Commissioner John Ford emphasizes advanced fraud detection capabilities.
- Sentenced individuals include former ATO employees and contractors.
- ATO expects staff to maintain high integrity; violators are dismissed.
- Kim Orense sentenced to 18 months for fraudulent GST refunds totaling $214,011.
- Abigail Ussher sentenced to 12 months for fraudulent GST refunds totaling $117,297.
- Both Orense and Ussher transferred funds to personal accounts and associates.
- Investigations revealed no legitimate business activities for claimed refunds.
Source: ato.gov.au
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
