Paul Max, the final defendant in a joint investigation between the Department of Internal Affairs, the Organised and Financial Crime Agency of New Zealand and the Serious Fraud Office (SFO), was sentenced in the Wellington High Court today.
Two out of three of the defendants found guilty in June this year of ‘Obtaining by deception’ in a Serious Fraud Office (SFO) prosecution of a multi-million dollar gaming machine fraud have been sentenced in the Wellington High Court today.
Name suppression has been lifted in a Serious Fraud Office (SFO) case in relation to a number of alleged mortgage frauds by an Auckland resident and his associates involving approximately 76 properties throughout Hamilton and Auckland.
Paul Clifford Hibbs (48), has appeared in the Christchurch District Court today in relation to a Serious Fraud Office (SFO) prosecution.
Verdicts were handed down in the trial of three people charged with offences in relation to a multi-million dollar gaming machine fraud in the Wellington High Court today.
Simon William Hall, a former employee of Fisher & Paykel Healthcare (F&P Healthcare), has been sentenced in the Auckland District Court today for receiving secret commissions from Middle Eastern clients of F&P Healthcare and for deceiving his employer.
Two people have appeared at the Manukau District Court in relation to a Serious Fraud Office (SFO) prosecution alleging fraud committed against a public health care provider for people with intellectual disabilities and a Trust set up to settle treaty claims.
A former employee of Fisher & Paykel Healthcare (F&P Healthcare) has appeared in the Auckland District Court today on corruption related charges.
Two men who were found guilty of corruption and bribery in a Serious Fraud Office (SFO) trial have been sentenced in the Auckland High Court today.
Joanne Harrison appeared in the Manukau District Court today and has received sentence of imprisonment of three years and seven months in relation to a fraud committed during her employment at the Ministry of Transport.
The New Zealand Serious Fraud Office (SFO) is hosting its second International Fraud and Corruption Conference this week at the Sky City Conference Centre in Auckland.
Four people involved in an Auckland development have been charged under the Crimes Act by the Serious Fraud Office (SFO) at the Auckland District Court.
Shane Richard Scott (60), has pleaded not guilty today to Crimes Act charges filed by the Serious Fraud Office (SFO).
