Four people charged after allegedly defrauding NDIS of $2 million

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Three of the individuals were allegedly working as disability service providers and have been charged with wrongfully claiming more than $2 million from NDIS participants. 9News

Search warrants were carried out across four locations in western Sydney yesterday where four people were arrested by Australian Federal Police officers.The arrests come after an investigation by the NDIS Fraud Taskforce.

The group has been charged with wrongfully claiming money from NDIS participants where services were not received.A fourth man, aged 62, was charged with allegedly dealing in the proceeds of crime."It is also alleged the people arrested threatened violence towards participants and witnesses, and have been charged with offences including conspiracy to defraud and general dishonesty," the NDIS said in a statement.

 

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Sounds like a sophisticated ‘crook back’ workers compensation claim. Labor government needs to up the game on audits to service providers.

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