Australian Federal Police allege Billal Chami submitted claims for supports and services never provided to participants.
A NDIS director who allegedly took part in a $3.5 million scheme that defrauded money from the National Disability Insurance ...
5hon MSN
New details revealed after man allegedly defrauded and laundered $3.5m in cash from the NDIS
The lawyer of a man accused of defrauding $3.5m in cash from the NDIS and laundering the money has failed in his bid to throw ...
A Villawood man is expected to appear before Sydney Downing Centre Local Court today (20 January 2026) charged for his ...
Oak Tasmania admits to 474 compliance and reporting failures, as well as breaches that resulted in the hospitalisation of ...
Australian Associated Press on MSN
Strict bail for 'risky' accused $3.6m NDIS fraudster
A magistrate has imposed "onerous" bail conditions on a man accused of defrauding $3.6 million in NDIS funds after raising ...
It will be alleged that enquiries by FFT investigators found the man was involved in the laundering of $3.5 million in cash ...
Up to 500 workers are fighting to recoup pay, super and entitlements after the collapse of a large disability support ...
One of Australia’s largest disability providers has copped a huge fine from the Federal Court for a jaw-dropping 474 service ...
A Sydney man will face court on Tuesday with allegedly defrauding the National Disability Insurance Scheme (NDIS) of $3.5million. The 31-year-old director of a NDIS provider was arrested at a home in ...
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