The sign outside entrance to the NDIS headquarters in central Geelong. The building is at 13 - 19 Malop Street
Share this @internewscast.com

An employee of the National Disability Insurance Agency is facing charges in connection with an alleged $5 million fraud scheme involving the National Disability Insurance Scheme (NDIS).

The Darwin man, aged 47, is accused of referring vulnerable members of the community to an NDIS provider business he co-owned.

Authorities have flagged approximately $5 million in claims as suspicious from a business that has been receiving NDIS funding since 2019. The business has reportedly claimed more than $28 million in total over this period.

The sign outside entrance to the NDIS headquarters in central Geelong. The building is at 13 - 19 Malop Street
A man has been charged with defrauding the NDIS. (Getty)

In response to these allegations, the Australian Federal Police executed search warrants at various locations in the Darwin region yesterday. These included a residence in Lee Point, as well as business premises in Durack and Yarrawonga.

During the raids, officers confiscated documents and electronic equipment such as laptops, which are now undergoing further scrutiny.

The accused, a 47-year-old man, has been formally charged with several offenses, including fraud and the abuse of public office.

The investigation remains active as authorities continue to delve into the details of the case.

Anybody with suspicions about NDIS-related fraud is urged to contact the helpline on 1800 650 717, or fill out an online form.

NEVER MISS A STORY: Get your breaking news and exclusive stories first by following us across all platforms.

Share this @internewscast.com
You May Also Like

Possum Alert: The Unseen Indicator of Australia’s Looming Extinction Crisis

In Brief The lemuroid ringtail possum is one of 34 species that…

Tragic California Avalanche Claims Eight Lives, One Skier Still Unaccounted For

In brief The avalanche swept the Castle Peak area of Truckee, California,…
Australia's closest ally has raised the alarm over the Coalition's leadership turnover, even joking it may not be worth building a relationship with the new shadow foreign minister. New Zealand foreign minister Winston Peters says he is 'aghast' at the 'inexcusable' turmoil in Australian political ranks, which he attributes to 'ego'. Mr Peters is now in his third stint as New Zealand's top diplomat, having served in the governments of Helen Clark, Jacinda Ardern and, currently, Christopher Luxon.

New Zealand Foreign Minister Criticizes Australia: Diplomatic Tensions Rise in Trans-Tasman Relations

Australia’s closest ally has voiced concerns over the frequent changes in the…
Lucy Hughes Pokemon card collector

Meet Lucy: The Pokémon Card Trader Surpassing Her 9-to-5 Income

Lucy Hughes has turned her nostalgic “hobby” into a six-figure salary. Hughes…

Zuckerberg Testifies: Landmark Social Media Trial Poised to Reshape Tech Industry

In brief This was the first time Zuckerberg, who owns Meta, addressed…

NT Hit-and-Run Driver Dodges Jail Time Once More Despite Prosecutors’ Appeal for Tougher Sentence

Warning: This article contains distressing content and mentions the names of deceased…
Prince Andrew, Duke of York, King Charles III and Prince William, Prince of Wales

King Charles Responds to Brother Andrew’s Arrest: What You Need to Know

On the morning of his 66th birthday, the former Prince Andrew was…
Former MP on trial for alleged child abuse in car park bathroom

Ex-MP Faces Court Over Shocking Child Abuse Allegations in Car Park Restroom

A former politician accused of sexually abusing a young teen in a…

Trump Convenes Inaugural ‘Board of Peace’ Meeting, Pledges Aid for Gaza

Key Points Donald Trump inaugurated his “Board of Peace” with a pledge…

Andrew Mountbatten-Windsor Taken into Custody

Even after being stripped of his official titles by his brother, King…
Andrew Mountbatten-Windsor arrested on suspicion of misconduct in public office

Breaking News: Andrew Mountbatten-Windsor Arrested for Alleged Misconduct in Public Office

Andrew Mountbatten-Windsor has been taken into custody under suspicion of misconduct in…
SYDNEY, AUSTRALIA - OCTOBER 3: Matt Utai of the Bulldogs dives over for a try during the NRL Grand Final  between the Sydney Roosters and the Bulldogs held at Telstra Stadium, October 3, 2004 in Sydney, Australia. (Photo by Chris McGrath/Getty Images) *** Local Caption *** Matt Utai

Four Teens Face Charges in Connection with Alleged Shooting and Arson Attacks on Utai Family

In a shocking incident early Tuesday morning, former Bulldogs and Wests Tigers…