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7News NSW· 17d

Sydney NDIS provider director, 36, charged over alleged $1.89m fraud

Key points

  • The director of a Sydney NDIS provider has been charged over an alleged $1.89 million fraud involving taxpayer-funded disability services. Police allege the 36-year-old submitted fraudulent invoices for services never provided between March 2020 and January 2024.
  • He was arrested at a police station on Thursday. He faces 12 counts of dishonestly obtaining a gain from a Commonwealth entity and one count of intentionally dealing with proceeds of crime worth $1 million or more.
  • Authorities have also sought restraining orders over 38 properties and 16 vehicles worth more than $40 million.
Sydney NDIS provider director, 36, charged over alleged $1.89m fraud
Photo: 7News NSW

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Continue reading · 7News NSW
Disclaimer

This is an AI-generated summary based on reporting by 7News NSW. It may not reflect every detail of the original story exactly. Tap “Continue reading” above for the full, original article.

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