US EditionATO issues warning after consultant's Sydney home raided amid alleged fraud charges
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ATO issues warning after consultant's Sydney home raided amid alleged fraud charges
ATO Assistant Commissioner Jade Hawkins says tax fraud won’t be tolerated. Photo: ATO. The Australian Taxation Office and Australian Federal Police have raided the home of a former consultancy firm employee accused of defrauding the government and his clients. The ATO and AFP executed a search warrant this week at the man’s Sydney residence. According to the ATO in a statement, the man, not a registered tax professional, allegedly orchestrated a…
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