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12. Offences
against the state
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Article 78-Offences
against government benefits
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| 78.1 |
Offenced against Government benefit |
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An offence against a government benefit is any unlawful/fraudulent payment made by any level of government, or government agency to an member of the armed forces as proscribed by law and/or statute including (but not restricted to): unemployment, disability, compensation, family, invalid care, business, child care, health, education, industry, sport, arts, military, law enforcement, victim of offence, transport, technology or environment. |
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Primary Fact(s) |
| 1. That under law and/or regulation the government and/or nominated agencies provide a certain type of benefit based on truthful dislosure; |
| 2. That at a time and place a false disclosure statement was submitted resulting in the payment of a benefit that would otherwise not have been paid; |
| 3. That the actions of the accused contributed to the false disclosure statement and resulting false payment of benefit; |
| 4. That the actions of the accused were done with the knowledge and intent of making a false disclosure statement; |
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Penalty Conditions (Level 2-Offence) |
Type |
Condition(s) |
1-3 |
a) if total value of government benefit fraud is less than 1/4 annual average wages; |
4-6 |
a) if total value of government benefit fraud is more than 1/4 and less than 1/2 annual average wages; |
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Penalty Conditions (Level 3-Offence) |
Type |
Condition(s) |
1-3 |
a) if total value of government benefit fraud is more than 1/2 and less than 1 times annual average wages; |
4-6 |
a) if total value of government benefit fraud is more than 1 times and less than 3 times annual average wages; |
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Penalty Conditions (Level 4-Offence) |
Type |
Condition(s) |
1-3 |
a) if total value of government benefit fraud is more than 3 times and less than 6 times annual average wages; |
4-6 |
a) if total value of government benefit fraud is more than 6 times and less than 9 times annual average wages; |
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Penalty Conditions (Level 5-Offence) |
Type |
Condition(s) |
1-3 |
a) if total value of government benefit fraud is more than 9 times and less than 18 times annual average wages; |
4-6 |
a) if total value of government benefit fraud is more than 18 times annual average wages; |
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