Tax cheat caught

taxation australian taxation office

27 November 2007
| By Sara Rich |

A Newcastle man who allegedly created three businesses to lodge 11 false activity statements resulting in GST refunds of more than $111,000 being paid, was sentenced to 24 months jail by the Newcastle District Court.

Craig Keith Phillips, 30, pleaded guilty to 11 charges relating to obtaining a financial advantage by deception.

The Australian Taxation Office alleged that Phillips attempted to claim a further $39,424, which was stopped by tax office investigations.

A reparation order for $111,097 was made with Phillips to serve a minimum of 15 months jail before being eligible for parole.

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