Operation Protego – Sentencing details for Operation Protego, an ATO-led investigation into large-scale GST fraud

News Tax & Compliance Sanctions & Fines

Date: 27th Feb, 2025 Source: Australian Taxation Office (ATO) Country: Australia Original Source

Brief

Operation Protego is an Australian Taxation Office (ATO)-led investigation targeting large-scale GST fraud, particularly fraudulent business registrations and false GST refund claims. The operation has resulted in multiple convictions and prison sentences for individuals involved in fraudulent claims. The most recent cases include Benjamin West, sentenced to 2 years in jail for fraudulently obtaining $49,226, and Adam Hohenberger, sentenced to 2 years and 3 months for falsely claiming over $108,000. The ATO continues to take strict action against those engaging in financial crime.

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Australian Taxation Office (ATO)

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Operation Protego – Sentencing details for Operation Protego, an ATO-led investigation into large-scale GST fraud

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Operation Protego – Sentencing details for Operation Protego, an ATO-led investigation into large-scale GST fraud

Brief

Australian Taxation Office (ATO)

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