A 51 year old man has been sentenced to a total of 7 years gaol after being convicted over a string of criminal and migration fraud offences which has cost his victims over A$730,000. The charges arose following a joint investigation between the Department of Immigration and Border Protection (DIBP) and the WA police major fraud squad.
The offence included 19 charges under the Migration Act which related to unregistered migration advice, providing false or forged documents and misleading information to the DIBP. The significant sentence sends a clear warning to people that migration and criminal fraud is a serious offence and in order to avoid being a victim of migration fraud, people seeking migration advice should ensure they only use registered migration agents. The sentencing follows the recent successful prosecution of another Western Australian man who was gaoled for four years for similar offences and ordered to repay costs of A$39,000 to his victims.
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Dear Grahame and Team I just wanted to thank you all for your hard work and commitment over the past few months in obtaining my permanent residence visa for Australia. Before choosing Concept Australia, I researched other visa companies offering their services, however, none were as honest and as knowledgeable as you and your team were.Your experience with Australian visas, and from having lived in Australia set you aside from anyone else. I found your approach very professional from the offset, which I greatly thank you for. Kind regards Edward Hodge.
Thank you for all your help we are hopefully moving permanently to Oz at the end of the year.