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.
A woman made large cash withdrawals from her bank account immediately after receiving two fraudulent COVID-19 Wage Subsidy payouts.
A man who dishonestly submitted applications for more than $150,000 in Wage Subsidy payments has been sentenced to community detention and community work.
A man who dishonestly obtained almost $26,000 in COVID19 Wage Subsidy money has been sentenced to community detention.
A man who wrongly received and spent $7029.60 from the COVID19 Wage Subsidy Scheme has been sentenced to community work and intensive supervision.
A man has been sentenced to 12 months in prison after using 10 different identities, one for a person who was deceased, to apply for $65,609.60 in COVID-19 Wage Subsidy payments.
A couple who dishonestly obtained $87,986.80 in COVID-19 Wage Subsidy payments have been sentenced in Christchurch District Court to eight months’ home detention.
A man has been sentenced to eight months home detention for a $21,000 Wage Subsidy fraud he used to fund his online gambling.
A man who made 50 applications for COVID-19 Wage Subsidy payments has been sentenced to seven months’ home detention.
A Christchurch man who applied for almost $40,000 in Covid-19 Wage Scheme subsidies using four different identities has been sentenced to six months community detention and reparations.
A man has been jailed after defrauding the COVID-19 Wage Subsidy Scheme of $109,644.
