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Wage subsidy cases in the courts

MSD is committed to pursuing criminal and civil prosecutions to recover wage subsidy funds where necessary.We have a pipeline of wage subsidy cases that are currently before the courts. Here are the cases we have taken through the courts to sentencing in recent months.

Browse: Current | 2023 | 2022

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February

“Fraud on all taxpayers” leads to home detention 15 February 2023
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April

Home detention for wage subsidy “abuse of trust” 5 April 2023
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May

Jail sentence for “calculated” wage subsidy abuse 10 May 2023
Dead person’s name used in failed wage subsidy claim 10 May 2023
Community detention for false COVID relief claims 30 May 2023
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August

Fake employees used in wage subsidy fraud 1 August 2023
Jail for almost $200,000 wage subsidy fraud 1 August 2023
Community detention for $85k wage subsidy fraud 1 August 2023
Home detention for wage subsidy fraud 8 August 2023
Dishonest wage subsidy application leads to community detention 29 August 2023
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September

Home detention sentence for wage subsidy fraud 27 September 2023
Fake company lands wage subsidy fraudster in jail 29 September 2023
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October

$212k wage subsidy fraud leads to home detention 13 October 2023
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November

Home detention for $112k wage subsidy fraud 8 November 2023
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December

Fraudster used doctored license to obtain wage subsidy 4 December 2023
Accountant gets home detention for wage subsidy fraud - MSD 21 December 2023
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