$105m fraud trial won't be probed for juror misconduct The son of an ex-deputy tax commissioner and two others involved in tax fraud will not be able to examine potential juror misconduct at their nine-month trial. AAP · Nov 18, 2024
Juror misconduct probe flagged for mammoth fraud trial The son of an ex-deputy tax commissioner and a lawyer jailed over a $105 million fraud have called for an investigation into jury issues during their trial. AAP · Oct 3, 2024
Final man sentenced over Australia's biggest tax fraud Tax cheats have been warned they cannot evade the law forever after a final jail sentence was issued over the $105 million Plutus payroll fraud. AAP · Feb 2, 2024
Plutus lawyer jailed nine years for 'biggest tax fraud' Dev Menon told his Plutus Payroll co-conspirators there was "no question" about the size of their tax fraud, "definitely" the biggest in Australia's history. AAP · Jul 4, 2023
Lauren Cranston jailed for eight years for her role in major tax fraud scheme The daughter of a former deputy commissioner at the Australian Tax Office is sentenced to a maximum of eight years in prison for her role in a $105 million tax fraud conspiracy. ABC News · May 1, 2023
Sydney lawyer Sevag Chalabian, who was part of Plutus Payrolls tax fraud, is jailed for 12 years A Sydney lawyer has been jailed for 12 years for laundering $24 million as part of the Plutus Payroll tax fraud. ABC News · Mar 21, 2023
Fifth member of Plutus Payroll's $105 million tax fraud behind bars after guilty verdict Patrick Willmott, the fifth person charged over a $105 million tax fraud a co-conspirator described as "the largest in Australia's history", is convicted by a Sydney jury after a marathon 11-month trial. ABC News · Mar 21, 2023
Former tax deputy's daughter guilty over massive fraud The jury in a long-running trial has returned another guilty verdict for a woman who conspired with a group of others to defraud the Commonwealth. AAP · Mar 13, 2023
Lauren Cranston, daughter of ex-ATO deputy commissioner, found guilty over role in $105m tax fraud Lauren Cranston, the daughter of a former deputy commissioner of the ATO, is found guilty of her role in a $105 million tax-fraud conspiracy. ABC News · Mar 13, 2023
Son of former ATO deputy commissioner found guilty over role in $105m tax fraud Adam Cranston, the son of former ATO deputy commissioner Michael Cranston, is found guilty by a NSW Supreme Court jury over his role in a $105 million tax-fraud scheme — believed to be the largest in Australian history. ABC News · Mar 7, 2023
Jury issues guilty verdicts over Plutus Payroll fraud A jury has found three out of five co-accused guilty for their role in the Plutus Payroll tax scheme which fraudulently netted more than $105 million. AAP · Mar 7, 2023
Secret phone taps of ATO deputy commissioner's son — discussing alleged multi-million-dollar tax fraud — played in court A man accused of orchestrating an alleged $105 million tax fraud told his alleged co-conspirator it would be "bigger than Ben Hur" if the scheme was uncovered, tapped phone calls played in court reveal. ABC News · Apr 27, 2022