Commonwealth Criminal Offences

The Australian Federal Police may work closely with the Taxation Office and the Department of Human Services and other agencies such as Work Cover to discover and prosecute fraudulent activity.

• Commonwealth prosecutions of tax fraud are common and there is a focus on prosecuting GST frauds.
• Avoidance of excise duties on alcohol and tobacco products imported are also often prosecuted.
• Social security prosecutions for fraud are common and of significant focus.
• Overpayment, failure to disclose relevant information and fraudulent receipt of government benefits are actively prosecuted.
• False statements for benefits, failing to declare income or being employed while receiving a benefit may attract prosecution.

Commonwealth Drug offences are often associated with illegal importations of illicit drugs. These may range from more minor offences involving small quantities of a border-controlled substance to larger importations. There are offences involving “marketable quantities” (maximum penalty 20 years) and “commercial quantities” (maximum penalty life imprisonment) and quantity threshold will vary depending on the type of drug. Often the offence will be an attempt to import or attempt to possess a border-controlled substance as the drug or other substance has been intercepted and substituted by the police. The Commonwealth also prosecute other drug offences involving precursor chemicals (for example pseudoephedrine) and other border-controlled substances such as steroids. Other offences may include manufacturing or trafficking in a drug of dependence. These matters are investigated by the Australian Federal Police who work closely with Border Control and other agencies.