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1 September 2025
Published by Tania Waterhouse on 1 September 2025
Categories
The ATO is cracking down hard on GST frauds after finding a large number of taxpayers falsely claiming GST refunds. The Serious Financial Crime Taskforce and […]
1 September 2025
Published by Tania Waterhouse on 1 September 2025
Categories
The terms tax fraud, tax evasion and tax avoidance or minimisation are often used interchangeably, but there are important differences between the three categories of conduct. […]
19 October 2023
Published by Olivia Locke on 19 October 2023
Categories
If you’ve received a Court Attendance Notice (CAN) in NSW, it is natural to feel overwhelmed and uncertain about what to do next. A CAN is […]
30 May 2023
Published by Tania Waterhouse on 30 May 2023
Categories
Tax fraud and/or evasion are serious offences under taxation law, they involve intentionally deceiving or hiding information from the Australian Taxation Office (ATO) to avoid paying […]
5 May 2022
Published by Tania Waterhouse on 5 May 2022
Categories
GST refund fraud is a serious crime. If the ATO believes that you have illegally obtained, or applied for, a GST refund they may refer your case […]
7 September 2021
Published by Tania Waterhouse on 7 September 2021
Categories
Failure to Lodge a Tax Return may result in prosecution Did you know it is an offence to fail to lodge an income tax return and […]
13 October 2015
Published by Waterhouse Tax Lawyers on 13 October 2015
Categories
Not lodging your tax returns can result in criminal charges. Hartigan Law can represent you in South Australia if are being prosecuted for not lodging.
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