Another three people have been sentenced to gaol time in May as the ATO continues to pursue and prosecute perpetrators of GST fraud under Operation Protego.

Acting ATO Deputy Commissioner and Serious Financial Crime Taskforce Chief, Kath Anderson said these prosecutions send a strong reminder that the ATO brings those who commit fraud to account.

“Deliberate non-compliance has consequences,” Ms Anderson said.

“The ATO will actively pursue debts obtained through fraudulent GST funds, using all the tools at our disposal to recoup those funds.

“Those who seek to defraud the tax and super systems will get caught and face the full force of the law.

“We are equipped with resources, sophisticated data matching, analytics capability and intelligence sharing relationships.

“If you think you won’t be caught, think again.

“These individuals face long-term consequences. Not only do they need to repay the money, but they will have a criminal record, which may affect their ability to secure employment, obtain finance or insurance and travel overseas.’

“Engaging in GST fraud rips off your own community by stealing funds that would go to essential services, like health and education.”

You can confidentially report suspected tax crime or fraud to us by making a tip-off online or calling 1800 060 062.

As part of Operation Protego, the ATO has taken compliance action against more than 57,000 alleged offenders.

Those involved in this fraud have already been handed in the order of $300 million in penalties and interest.

As of 30 April 2025, 105 people have been convicted with a range of sentencing outcomes, including gaol terms of up to seven years and six months and with orders made to restrain real property.

The ATO continues to investigate people suspected of participating in GST Fraud. The ATO has finalised 61 investigations and referred 51 briefs of evidence to Commonwealth Director of Public Prosecutions.