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Three court hearings & mild punishment for social housing frauds

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A tenant of Hackney Council has been forced to pay nearly £148,000, after an investigation found he had been illegally subletting his property whilst living elsewhere.

A shockingly large amount of money.

Jeremy Matuba pleaded guilty in August to three criminal offences under the Fraud Act 2006 related to subletting his home and providing false information on two right to buy applications.

Matuba received a two year suspended prison sentence, 250 hours community service and a three month curfew.

The criminal prosecution followed separate proceedings in the civil court to end the tenancy, which resulted in an award of outright possession to the council.

This legal procedure forces inefficient use of taxpayers' money.

A confiscation order under the proceeds of crime act was made against Mr Matuba at Snaresbrook Crown Court on September 19 for £147,998.97.

Here we are again - a third court hearing.

Ian Williams, the council’s corporate finance director, said: “Hackney is determined to ensure that our social housing is used for those genuinely in need of housing assistance.

“We will continue to use all available powers to take a firm stance against those involved in the subletting of social housing, which not only deprives families of permanent accommodation, but also places a significant financial burden on the council at a time when we are already working hard to deliver services that are valued by our residents, despite reduced budgets.”

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Benefits investigator helped benefit fraudster husband

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The Clacton benefit fraudsters have come up for sentence. They have been given suspended sentences, but she lost her job (as a benefits fraud investigator!) and they got their pictures in the papers, which probably hurt more.

Paul Stevens, 70, wrongly claimed almost £20,000.

He was helped by his wife — herself a benefit fraud investigator.

Stevens told the Department for Work and Pensions that he needed help bathing, dressing, cooking and getting in and out of bed. He said he was in constant pain, needed crutches to get around and could walk only 40 to 60 yards at a time after suffering severe back pain for more than 20 years.

But DWP investigators got footage of him messing around on the zip wire in a play park. He was also filmed pruning a tree with a saw and kneeling as he gardened.

Stevens, whose benefits claim was genuine at the outset, later admitted walking up to 1,000  yards.

He was assisted in his fraud by wife Alexandra, 49 — a DWP investigator.

She said she only filled in the forms as directed by him. But a court heard she helped him “cut corners” and he started to claim Disability Living Allowance and Personal Independence to which he was not entitled.

The couple also inherited £240,000.

The couple, of Clacton, Essex, were convicted of fraud.

They have now been given suspended sentences at Chelmsford crown court.

Alexandra lost her DWP job in July.

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Conditional discharge for benefit fraud

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A benefit cheat who claimed that she had serious mobility problems because of arthritis was secretly filmed walking two dogs and going shopping without difficulties.

She fiddled more than £8,300 in wrongful disability living allowance payments after her condition "dramatically" improved, a court heard.

Georgina Parkinson, 68, from Flixborough, denied failing to notify a change of circumstances affecting her entitlement to disability living allowance between March 4, 2015 and April 26, 2016. She was convicted by a jury at Grimsby Crown Court after a trial.

Simon Clegg, prosecuting, said that Parkinson claimed disability living allowance from the 1990s because of health problems. She completed forms in 2005 and 2013 about her condition but, during 2015 and 2016, her problems "dramatically" improved so much that she should have told the benefits authorities.

Parkinson later told investigators: "I have good days. I have bad days."

A fraud investigator secretly filmed Parkinson 10 times walking without any problems. She was seen walking two dogs at a "steady pace" from her home to a distance half a mile away before returning. On another occasion, she was seen parking but not in a disabled space, walking to go inside a Home Bargains store and pushing a trolley.

Parkinson had previously declared in forms that she needed a "Zimmer frame or walking sticks" and that she had falls and that her "legs give way without warning". She claimed that she could walk only short distances and suffered from arthritis in both knees, her spine, her neck and her thumbs.

In 2015, she declared that she had physical problems restricting her walking "all the time" and that she was "very slow" because she got very breathless with pain in her back and legs. She claimed: "I never go out without someone with me as I have had a lot of falls."

The court heard that she was not fit enough to do unpaid work, did not need supervision and could not afford a fine. A prison sentence was ruled out because it did not come under the sentencing guidelines for the amount of money involved.

She was, therefore, given a two-year conditional discharge.

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Suspended sentence for repeat benefit fraud

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A benefits fraudster who swindled the taxpayer out of nearly £24,000 after falsely claiming she was the main carer for her three children has escaped an immediate jail sentence. (h/t Dave)

Mother Tanya Palmer carried out her “unsophisticated offence doomed to fail” for five years between 2012 and 2017, Cardiff Crown Court heard.

"Unsophisticated" benefit fraud it may have been but it lasted for five years and netted nearly £24,000!

Prosecutor Tom Roberts said the 29-year-old was convicted of a similar offence in 2014 when she was sentenced to a community order for income support and housing benefit overpayments of £5,500.

So the child tax credit fraud was going on while she was convicted of the earlier offence but it wasn't admitted then.

He told the judge, Recorder Simon Foster, how Palmer, from Newport, had conned the state out of £23,934.47 during her latest scam.

She admitted three counts of fraudulently obtaining child tax credit. Mr Roberts said that her children had been removed from her care.

He added that no application was being made to recover the money under the Proceeds of Crime Act as it would be a “waste of time”.

Ben Waters, mitigating for his client, said Palmer had recently been homeless and suffered from “anxiety and depression”. He added that her latest con trick was an “unsophisticated offence doomed to fail”.

Mr Waters said the money “was not used to fund a lavish lifestyle” but had been spent to satisfy the heroin addiction of a former partner who was now serving a lengthy prison sentence. He told the judge that Palmer should be allowed maximum credit after she admitted the offences at an early stage.

Recorder Foster told the defendant: “You have pleaded guilty to very serious offences to swindle the taxpayer out of many thousands of pounds.”

But he said he would not be imposing an immediate jail sentence as she had made “significant progress” to free herself of her own heroin use, was no longer homeless and was in a stable relationship with a new partner.

The judge added that she was “extraordinarily fortunate” not be going straight to jail.

She will serve eight months in prison, suspended for two years, and was also sentenced to a 12-day rehabilitation activity requirement, 150 hours of unpaid work and a £140 victim surcharge.

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Assets concealed in housing benefit fraud

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A Renfrewshire man admitted claiming benefits on his mum’s behalf she was not entitled to - by failing to disclose all her savings while having Power of Attorney over her.

Stewart Connelly was authorised to act on behalf of his mother, Amelia Connelly, from Renfrew, between June 2015 and February this year.

He told Renfrewshire Council she had a bank account which contained £6,367 in savings, but she actually had six other accounts and savings totalling more than £43,000, taking her over the £16,000 allowance for people being allowed to claim Housing Benefit.

This led her to obtain £12,000 in Housing Benefit she was not entitled to.

The Department of Work and Pensions launched an investigation after it received a tip-off his mother had more in savings than had been submitted.

The probe revealed the extra £37,000 in her accounts and led to Stewart, 56, being prosecuted. At Paisley Sheriff Court last week, he admitted his guilt.

Procurator Fiscal Depute Pamela Flynn told the court a claim had been made on Mrs Connelly’s behalf in 2015 - before Stewart got Power of Attorney over her.

She said: “On October 28, 2016, the accused reported a change of circumstances. He advised her savings had slightly changed.”

He informed the DWP she had around £6,300 in savings but did not mention her other six accounts.
Miss Flynn added: “There was a referral to the DWP alleging his mother had savings. They made enquiries with Halifax Bank of Scotland and found with them seven accounts, with a total of £43,000 within.”

Defence solicitor Manus Tolland said Connelly had been living in London but had moved back to Scotland and was given the legal power over his mother, who passed away last month. He said Connelly “didn’t make proper investigations” into his mother’s finances and the money had since been repaid.

Sheriff Seith Ireland called for background reports to be prepared ahead of sentencing, and confirmation on whether the sum had been paid back, and adjourned the case until later this month.

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Benefit cheat said he had fled the Taliban

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A man who fled the Taliban wrongly claimed almost £30,000 in benefits, a court was told. (h/t Dave)

Car wash boss Rassul Kadir, 33, claimed Incapacity Benefit saying he could not work because he had a bad back.

But investigators from the Department of Work and Pensions discovered Kadir, from Blackpool, managed to hold down four jobs during the period.

Kadir admitted two charges under the Fraud Act of dishonestly failing to disclose information about his work and a third charge of making a false statement to claim Council Tax Benefit from Preston Council. Pam Smith, prosecuting at Blackpool Magistrates’ Court, said the claims for benefit had been made by Kadir, who stated he was unfit for work.

When interviewed, Kadir denied doing any paid work but when confronted with evidence admitted what he had done claiming he did not understand the claims system or understand English.

His lawyer, Gerry Coyle, said Kadir had fled from his home country with his father when he was 16 because of the Taliban regime. He said: “He has turned his life round and has a car wash on Talbot Road in Blackpool which employs six people.”

He was bailed until October 31 for sentencing.

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Probation officer in benefit fraud

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A woman who illegally claimed more than £7,000 in benefits while working as a probation officer has avoided jail.

Tara Gale, 38, claimed Employment and Support Allowance and Housing Benefit between February 2015 and February 2016 while in paid employment.

The mother-of-one failed to disclose her circumstances when she made the benefit application to the Department for Work and Pensions (DWP), on the grounds she was unable to work and having no income or savings.

In total she fraudulently claimed £7,351.70 from the DWP and Bridgend Council .

When it came to light that Gale was working as a probation officer, an investigation was launched and she was interviewed under caution.

She said she was “surprised” when it was put to her she was in work while claiming benefits, and had not done it intentionally but due to “problems with her memory”.

Gale, from Bridgend, initially pleaded not guilty to two counts of benefit fraud but changed her pleas in April.

It was claimed on Gale’s behalf that she suffered with dyslexia and possible bipolar disorder and ADHD.

She has one previous conviction for shoplifting dating back to 2015.

However did she get to be a probation officer?

She was due to be sentenced in May but Judge Neil Bidder QC deferred sentencing so Gale could be given the chance to engage with mental health services and to arrange to make regular payments to the DWP.

He warned on the last occasion that if she failed to comply with the requirements she would be sent to prison.

At the postponed sentencing hearing at Cardiff Crown Court, Judge Bidder said Gale had complied with what had been asked of her.

He added: “As a probation officer, you have let yourself down and this sort of thing reflects very badly on the service. It’s not their fault but it is a reflection on them.

"This was a dishonest failure to say you were working while applying for benefit and you obtained £7,351 through your dishonesty.

“You are not a person of good character and in my judgement this is serious enough to pass the custody threshold but if you make payments of your debt to the benefit agencies, I will not send you to prison.”

Gale was sentenced to 18 weeks imprisonment suspended for two years.

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Tenant admits illegal sub-letting &'right to buy' fraud

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A father has admitted fraudulently trying to buy his Kilburn council flat under the government’s right-to-buy scheme – despite having lived in Watford for five years.

Ryan Cooper lived in Camden Council’s Casterbridge block in Abbey Road for more than a decade.

He was given the lease to the council flat in 2001, but ceased living there in October 2013.

At Highbury Corner magistrates’ court Cooper pleaded guilty to two charges and he will be sentenced at Blackfriars Crown Court on a date to be determined.

Along with the right-to-buy fraud, Cooper was convicted of illegally sub-letting the Abbey Road flat for five years between 2013 and 2018 after he moved to out to live with his wife and young son.

Camden Council has also made an unlawful profit order in hope of recovering £36,000 – the estimated difference between what he made in rent and what he was paying the council – from Cooper.

The defendant spoke only to confirm his name and date of birth and to enter his guilty pleas.

Prosecuting on behalf of Camden Council, Edward Sarkis told magistrates: “Under the fraud act, you are looking at medium-to-high culpability here.

“The second offence saw Mr Cooper submit a right-to-buy application. The application should be from someone who had actually been living in the property, but Mr Cooper had been living in Watford with his wife and child.”

Mr Sarkis added: “Having had the lease since 2001, he would have been in line for a considerable discount under right-to-buy.”

Defending, Jeffrey Lewis said; “Obviously Mr Cooper should get credit for his guilty pleas. He also handed back the keys to the property – Camden did not have to seek a possession order.

“At the end of the day we are talking about a man of good character, and I hope to prove this whether in this court or another.”

As he bailed Cooper to appear at Blackfriars Crown Court for sentencing, the lead sitting magistrate said: “We are talking about potential loss to Camden Council, but more properly the loss to the person on the council housing waiting list who should have been in that property.”

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Woman in £140k benefit fraud

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A woman found guilty of one of Northern Ireland’s largest ever benefit frauds was overpaid more than £140,000, a court heard.

Pauline Donaghy from North Belfast will be sentenced next week after admitting to getting the approximately £144,000 in Housing Benefit and Income Support.

Belfast Crown Court heard that while the 42-year-old mother of three is currently paying back £25 a week, “it would take 100 years to repay the money, not including any interest”.

After listening to submissions from both the Crown and defence, Judge RoseAnn McCormick QC branded the case and sentencing process as “complex and compelling” and said she would pass sentence next Tuesday.

Prior to adjourning sentencing, Judge McCormick heard that Donaghy pleaded guilty to two counts of failing to declare a change of circumstances. The 42-year old admitted obtaining Housing Benefit between February 2009 and August 2015 and failing to notify the Social Security Agency that she was living with her partner, and of obtaining Income Support between January 2009 and June 2015 in the same circumstances.

Crown barrister Kate McKay said Donaghy obtained an overpayment of just over £22,340 in Housing Benefit and an overpayment of around £122,630 in Income Support which she was not entitled to, whilst living with her partner.

The prosecutor said Donaghy’s offending started to emerge when an investigation was launched by the Department of Social Development regarding Housing Benefit on a house rented by Donaghy as a private tenant.

The court heard Donaghy’s partner was named as the landlord of the property, but that investigations revealed they were living together in the house “as husband and wife”. The court also heard that Donaghy’s partner had been in full time employment from 2000 until the detection in 2015.

When Donaghy was interviewed in August 2015, she admitted she had signed the relevant benefit claim forms, but had failed to notify of a change of circumstances.

Ms McKay said Donaghy initially made the case that her partner was just her landlord, and that he worked in England frequently. She also claimed he had lived in the house before she moved in, that he called in to check the property sometimes, that he never stayed over, and she denied they were in a relationship.

The prosecutor said that when evidence was put to Donaghy that this man was living at the property - including medical and employment records - she admitted they lived together and he was the father of her three children.

Telling the judge she believed the custody threshold had been met, Ms McKay said Donaghy’s offending “went on for a considerable period of time”, and revealed the overpayment was “one of the largest there has been in this jurisdiction”.

Ms McKay added that she accepted the money was not used to fund a lavish lifestyle, and that Donaghy came before the court with a clear criminal record.

Defence barrister Mark Farrell said that whilst Donaghy may have been reluctant at first to admit what she did during interview, “full admissions” were made.

The barrister said Donaghy had has had the case “hanging over her head like the Sword of Damocles” for over three years, which has heightened the depression and anxiety she already suffers from.

Mr Farrell accepted the amount of overpayment was a “significant amount of money”, telling Judge McCormick his client is voluntarily paying back £25 from her benefits. He said: “This amounts to £100 a month, so it will take 100 years to repay all this money, not including any interest. There is no extravagant living or lifestyle here, no fancy cars of foreign holidays.” Instead, Mr Farrell said Donaghy used the money for household bills and day to day living.

Mr Farrell also spoke of Donaghy’s “remorse, contrition and regret”, adding that she may have been eligible for certain benefits had she informed the SSA of her change in circumstances.

He urged the Judge to only consider custody “as a last resort” and said other alternatives such as a Probation Order would be more appropriate.

Judge McCormick told Donaghy she will be sentenced next Tuesday.

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High-living couple evaded tax and claimed benefits

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A Liverpool couple who dodged tax and swindled benefits to fund a luxury lifestyle have been ordered to repay £355,000.

Bernard Knutsen, 69, and his wife Maureen, 63, ran Chaplin's bar on Lodge Lane and a car garage in the city.

Pictures reveal wads of cash found at their home that they used to fund their expensive tastes and jet-settling high-life.

The couple’s tax-dodging scheme also netted them

  • Trips to the UAE and USA in 2010 followed by a dream trip to the Far East taking in Hong Kong, Vietnam, Thailand, Singapore and India in March 2011.
  • In November 2011, they jetted off to South Africa, followed by more trips to the USA in 2013 and then a holiday to Argentina, The Falklands and Antarctica in 2014 – all totalling £21,000
  • A brand new £24,000 kitchen at their Fell Street Home.
The couple were jailed for a total of seven years for tax and benefit fraud following a joint investigation by HM Revenue and Customs (HMRC), the Department for Work and Pensions and Liverpool City Council.

They now face losing their family home and pub – as well as expensive jewellery and tens of thousands of pounds in savings.

At a confiscation hearing led by HMRC at Liverpool Crown Court on October 4, Bernard Knutsen was ordered to repay £323,195 within three months or spend another three years behind bars.

The Knutsen's had thousands of pounds stashed away along with luxury watches and jewelry
£76,459 of this will be paid as compensation to the Department for Work and Pensions. Maureen Knutsen must repay £32,929 within three months or face another year in prison.

Debbie Porter, Assistant Director, Fraud Investigation Service, HMRC, said: “The Knutsens lived a jet-set lifestyle paid for by a criminal income from cheating every honest tax payer. The Knutsens lost their liberty because of their greed and now face more time behind bars. HMRC will continue to pursue criminals after conviction to seize their ill-gotten assets.”

They ran Chaplin’s Bar on Lodge Lane and a car repair garage on Hill Street, but failed to pay any VAT, National Insurance or Income Tax while also fraudulently claiming benefits.

A search of their home uncovered a wealth of jewellery, including Rolex watches and Royal Mint gold sovereign coins, as well as bundles of cash totalling almost £40,000 stashed in handbags.

Investigators also found that the couple had a £50,000 endowment policy, and had placed £20,000 into the bank accounts of their grandchildren.

The couple’s daughter Kelly Knutsen, 39, who was sentenced to 21 months suspended for two years for her involvement in the fraud, has been ordered to repay £5,010 within 28 days or face three months in jail.

Kelly Knutsen received unexplained money from both businesses into her bank account and owned a £4,000 Rolex watch.

She also claimed benefit to cover her rent but failed to declare a second property she owned and rented out.

The full £5,010 will be paid to Liverpool City Council as compensation.

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"Disabled" pensioner walked her dog 4 times a day

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A 72-year-old benefits cheat who falsely claimed more than £22,400 was caught after being spotted walking her dog up to four times a day.

Patricia Kowalewski claimed disability living allowance between March 24 2010 and September 27 2016, stating she wasn’t able to carry out certain everyday tasks.

But the Department of Work and Pensions received an anonymous tip-off before investigators carried out surveillance.

Fiscal depute Anna Chisholm said: “She claimed that her needs were greater than they actually were. This first came to light when an anonymous allegation came to the DWP as to the accused’s ability to walk the dog… up to four times a day.”

Investigators watched Kowalewski on eight occasions also spotting her walking with no aid, at a “normal pace”, opening and closing garage doors with no difficulty and picking up shopping from her car.

Ms Chisholm said Kowalewski had claimed a total of £44,929.50 over the same period but accepted she “would have been entitled to some of the disability allowance”.

Kowalewski appeared at Aberdeen Sheriff Court for sentencing having previously pled guilty.

Defence agent Gregor Kelly said: “It’s a matter of great shame to her that she finds herself facing a criminal process so late in life.”

He said Kowalewski suffered from back problems and chronic pain and had good days and bad days, adding: “It could be argued it’s a partial fraud.” He said she had been paying money back at £200 per month.

Sheriff Graham Buchanan said: “Plainly this is a serious offence because of the amount of money which you obtained from the state to which you were not entitled.”

He ordered Kowalewski, from Kingswells, to carry out 270 hours of unpaid work.

A DWP spokeswoman said: “Only a small minority of benefit claimants are dishonest, but cases like these show how we are catching the minority who cheat the system and divert taxpayers’ money from those who need it. We are determined to catch those we suspect of fraudulently claiming benefits by following up on tip-offs, undertaking surveillance and working with local councils.”

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Sentencing for benefit fraud deferred

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A woman has apologised after illegally claiming thousands of pounds in benefits.

Razean Begum Afsar, from Middlesbrough, failed to tell the Department of Works and Pensions that she had more savings than was allowed.

Now the 55-year-old has been brought before Teesside magistrates where she admitted five charges.

But after learning there was a proceeds of crime element to the case the hearing was adjourned to a later date at Teesside Crown Court.

Afsar pleaded guilty to committing fraud in that between February 8, 2013 and April 24, 2013 at Middlesbrough she failed to disclose to the Department for Work and Pensions that she had capital in excess of the permitted limits, intending to make a gain of £1,103.70 in Income Support.

She also admitted that on April 25, 2013 at Middlesbrough she committed fraud by dishonestly making a false representation, in that she had no capital in excess of the permitted limits, intending to make a gain of £2007.60 in Employment Support Allowance.

Further charges of dishonestly making a false statement covering claiming Employment Support Allowance in 2013, Job Seekers Allowance in June 2015 and Income Support in 2015 while having the excess capital were also admitted.

Amy Levitt, defending, told the hearing her client was sorry for what had happened.

She said: “She does wish to express her deep remorse and regret. She is extremely apologetic for her actions.”

Afsar was granted unconditional bail until sentencing at Teesside Crown Court.

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Benefit fraudster claimed she lived alone

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A woman has appeared in court over a £48,000 benefit fraud.

Stacey Forster was put in the dock after it was found she was paid money she was not entitled to.

The 26-year-old, from Walker, claimed income support, council tax benefit and housing benefit over a number of years but had not alerted the authorities to a change in her circumstances.

She failed to inform them that she was living in the same household with a man as husband and wife, which meant she should not have received these payments.

At North Tyneside Magistrates' Court, Forster pleaded guilty to three charges of dishonestly failing to notify a change of circumstances affecting her entitlement to benefits. The offences spanned periods between 2011 and 2017.

Prosecutor Paul Anderson said: "The total loss amounts to £48,000. This is someone who was not entitled to benefits and does not play fair with the benefit people. She is given money that she's not entitled to.

"She was living together with someone but has not declared that to the authorities and has received benefits to which she was not entitled. You need to notify the departments of any change in circumstances."

Magistrates decided to send the case to Newcastle Crown Court as they felt their sentencing powers were insufficient.

Forster was asked to appear at crown court on November 14 for sentence and was released on unconditional bail.

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Not hard, is it. Presumably her partner didn't notice a thing.

Smoking mother wants to get off scot free

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A £78,000 benefit cheat wants to get out of doing unpaid work - claiming she's incapable of doing it.

Kathryn Leathard fleeced taxpayers for five years by claiming to be a single mum. She dodged jail last year due to her three kids. Instead, she was handed 140 hours of unpaid work to do.

We posted here that in essence she had escaped punishment.

But now she's trying to get that scrapped, claiming it is "unworkable".

The 30-year-old was due at South Tyneside Magistrates' Court on Monday but failed to show. The court heard she had called up that day claiming she was "too anxious" to attend.

Last year the Prudhoe woman pleaded guilty to three benefit fraud offences, receiving a 12-month suspended sentence along with the community service.

She'd claimed tax credits, income support, council tax benefit and housing benefit on the basis she was living alone.

But inspectors realised she was living with her partner - after his Just Eat account was registered to her Parkwood Avenue address.

Sentencing Leathard in November, Judge Stephen Earl slammed her for taking from the public purse.

“Let’s be clear - this is public money you defrauded the Government and the public out of," he told Newcastle Crown Court. “People who pay into it are entitled to that money.

“It may be you would have been entitled to some of it but but the effect is, when people commit fraud, you never know the full truth. I accept you didn’t get into this seeing how much you could defraud but you have defrauded and it’s a large some of money."

However he said "it can't be easy" looking after three children, adding: " I’m not going to take her away from her children.”

Between 2011 and 2016, previously-unconvicted Leathard pocketed £78,990.

But now she's launched an application to amend the requirements of a suspended sentence.

The application claims the unpaid work is "unworkable having been assessed as unfit for work". The reason is unclear as she failed to attend court on Monday.

Magistrates heard she may not have attended as a blunder meant some documents may have stated the hearing was at South East Northumberland Magistrates' Court. However, the court clerk clarified she had called to say she wasn't attending, stating: "She has contacted us to say she is too anxious to come to court."

The case was adjourned until October 31, with a venue to be decided.

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£20k Polish benefits fraudster was benefits worker

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A mother fiddled more than £20,000 in handouts while working in her local council's benefits department. (h/t Dave)

Edyta Ratecka, 41, from Cardiff, lied that she was a single mother before being caught out by Facebook pictures showing she lived with her boyfriend.

A judge told Ratecka she 'knew what she was doing' because she worked in the benefits department of Cardiff Council.

Polish-born Ratecka claimed benefits while living with boyfriend Daniel Thomas and her daughter - before later giving birth to his twins in 2013.

Facebook pictures showed the family celebrating holidays and Christmas together.

Nuhu Gobir, prosecuting, said: 'Information came to light she was living with her partner and an investigation was launched into her benefit claim. Evidence was obtained her partner Daniel Thomas was in full-time employment and was living with her while she was claiming benefit. She was invited to an interview with investigators under caution. She said she didn't live with Mr Taylor but he stayed sometimes to help with the children.

'She was presented with all the evidence in the interview but could offer no reasonable explanation why she did not notify the council and HMRC about a change in her circumstances.'

Cardiff Crown Court heard she claimed a total of £20,492 between 2013 and 2016.

Ratecka pleaded guilty to fraudulent activity, making a false representation to obtain benefits, and of dishonestly failing to notify a change in circumstances.

She was handed a 24-week suspended sentence.

Judge Tracey Lloyd-Clarke said: 'You were working for a benefit section of Cardiff council so you were aware of what you were doing.'

Ratecka was also ordered to carry out 100 hours unpaid work, complete a six-day rehabilitation activity requirement, and to pay £300.

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Benefit fraudster said he was disabled

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A 67-year-old man who was paid benefits of nearly £60,000 after claiming he could hardly walk was photographed jogging up a hill, painting while standing on a rooftop - and sitting astride a Harley Davidson motorbike, a court heard.

Secret surveillance of Anthony Pritchard in February last year'demonstrated far greater capabilities than he claimed', Gloucester Crown Court was told.

Pritchard, from Thrupp, near Stroud, had claimed Disability Living Allowance and Personal Independence Payments by stating he was 'virtually unable to walk', said prosecutor Alun Williams.

Pritchard admitted four offences of benefit fraud between August 2006 and April 2017. He had received £59,211.25 more than he was entitled to, Mr Williams told Judge Michael Cullum.

The prosecutor said two of Pritchard's offences related to him failed to notify the Department of Work and Pensions that he was receiving rental income from his property. He received income support and pension credit without revealing that income.

But the 'particularly serious' offences he committed related to him failing to notify the DWP that his 'capabilities had improved and his care needs reduced', Mr Williams said.

Pritchard made the claim for DLA on the basis that he was 'virtually unable to walk' but covert surveillance between February 16 and 28, 2017 'demonstrated far greater capabilities than he claimed', said the prosecutor.

Mr Williams said he was seen 'jogging' to his car up and down a slope of 80 metres, 'unaided, without pain or imbalance'.

Pritchard was also observed 'walking at pace, albeit with a slight limp' and 'visiting B&Q and parking 50 metres from the entrance, ignoring the disabled bay'.

“Finally he was also witnessed on June 11, 2017 at the Gloucester Motor Show, walking along unaided with no assistance,” the prosecutor said. “There is a slight limp but no walking aids.”

Those investigations led the department to request a police search warrant of his address.

“No bedding was found downstairs,” Mr Williams said. “And the garden was neat and tidy.”

The barrister said: “There was photographic evidence of a very full lifestyle. Capabilities far greater than he declared.”

He referred to photos of a 'new motorhome' with bikes mounted on a rear rack, sightseeing trips to the Olympic games in 2012, and of Pritchard on the roof of his extension project getting involved in the painting.

“This was confirmed on his Facebook account,” Mr Williams said. “He is stood on a step ladder with paint roller in his hand.”

The court heard there was a picture from 2013 of him 'sat astride a Harley Davidson, and he had been the registered keeper of a Ducati motorcycle since 2009.

There were also other vehicles that Mr Williams referred to - an MG Coupe, a Ford Motorcaravan, a Vauxhall Combi Van and a Jaguar XK8 convertible.

The barrister said that Pritchard became the registered keeper of a Harley Davidson in 2012, and through MOT checks the investigators established it had covered 4,000 miles between that year and 2017.

“There were also five insurance policies recorded on that motorcycle,” Mr Williams said. “That is at odds with what he claimed of his abilities.”

Mr Williams turned to the fourth count on the indictment relating to PIP, and said: “He phoned the department of work and pensions in December 2016. He verbally answered questions and completed a form subsequently. He said he needed help preparing food, washing bathing, dressing and had other incapacities”

Judge Cullum said that could be interpreted as “dishonest from the start as it does not start until 2016. A dishonest action on that date.”

The court heard that in interview following his arrest Pritchard' maintained his stance, until confronted with evidence.'

Mr Williams said “But then he was obfuscating and sarcastic - challenging the prosecution to prove it.”

Mr Williams said that Pritchard had six previous convictions for fifteen offences, but the most recent was 2007 and 'they must be regarded as spent'.

The prosecutor concluded by saying: “If not a lavish lifestyle, it included a great deal of material wealth, the motorhomes, the sports cars and the motorcycles. We ask that the court proceeds under the proceed of crime act.”

Sarah Jenkins, representing Pritchard said: “He has suffered from a number of different health complaints.”

She said he struggled with anxiety and being in crowded spaces. The trips to the Olympic games were with a partner who 'helps him tolerate situations he could not do on his own'.

“There were periods of time when it seemed to be worse and periods when better,” the lawyer said. “If there was a day when he felt well in the morning he would try and do jobs around the house. When it happened it would only be for a short period of time. If he pushed past that, his condition would feel much worse.

“If he was having a good day, anxiety under control, feeling well, he would take advantage of that.

“There was a definite pattern of health being up and down. Since the investigation begun, there has been a continuing decline in is health. He cannot walk unaided at the moment,” the lawyer said.

She also told the judge that Pritchard was under the care of two specialists due to his present health problems.

“I would ask Your Honour to consider that at 67 with a relatively lengthy period since any offences committed he is not a man that needs to receive an immediate custodial sentence,” she argued. “It could be reflected by a period of custody that is suspended.”

Mrs Jenkins said that as a result of the proceeds of crime procedures, his assets would be liquidised and he faced losing his home.

Probably liquidated. Liquidised seems a new but spectacular penalty.

“He is going to be punished for these offences. The DWP are going to recover that money from him. He owns his own home. That is his life's work. The reality is that will be recovered from him. He does not lead a lavish lifestyle.”

Imposing a suspended jail term, Judge Cullum said: “You are now in decreasing health, and have had matters of ill health for some time. But it certainly did not stop you when you were covertly observed, jogging, walking unaided, and going to B&Q, all in 2017.”

The judge noted that now: “You clearly present as someone who would be wholly incapable of that, but your condition now is of less importance.”

He ruled: “Your disability was very significantly different from what you were portraying. That is the seriousness of this case. You were simply not being honest with the authorities, exaggerating and to be honest and lying.”

The judge told Pritchard by doing this he was doing 'a huge number of people a disservice'.

“Firstly those people who are so often criticised for administering these [benefit assessment] procedures and secondly those who a struggling and striving for these benefits. You take money out of the pot for those that are properly deserving.

“I have to consider stark choice of suspending or not. Bearing in mind all I have read about you, I am satisfied that the balance does mean that this can be a sentence that is suspended. It is to be hoped that every penny will be retrieved from you.”

The judge imposed a nine month jail term suspended for 12 months and fixed a proceeds of crime hearing for March 4 next year.

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Benefit fraud magistrate said she was disabled

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A benefits cheat magistrate who said she could barely walk was spotted strolling around the Trafford Centre - and dancing at her own wedding.

Single mother Sandra Howell, who sentenced people in her role as a JP in Stockport, has now been jailed for lying about her disabilities, which she said were the result of a car accident.

A judge blamed her 'flagrant dishonesty' and dubbed her a 'fraudster'.

The 43-year-old claimed thousands of pounds in higher rate Disability Living Allowance while secretly working as a domestic cleaner for various customers.

Howell was in a wheelchair in the dock during her trial at Liverpool Crown Court. Jurors were shown footage of her walking unaided around the court building.

The court heard evidence from cleaning customers including a head teacher who told how she went to Howell’s wedding and saw her dancing.

The jury took less than two hours to find her guilty of two fraud offences.

Howell had denied the charges, which spanned three-and-a-half-years and involved a total of £26,539.

Judge David Aubrey QC told Howell: "What you said to the [Department for Work and Pensions (DWP)] was a sham and it was deceitful throughout. You sitting in judgement on others was a sham and a pretence - and a pretence with the highest form of hypocrisy.

“Between January 2011 and July 2016 you [were] sitting as a magistrate at Stockport Magistrates’ Court in accordance with your oath that you had taken to do right to all manner of people.

“You were administering the law, presiding over cases and sitting in judgement on those before you, no doubt on occasions having to determine whether the evidence was so serious that only an immediate custodial sentence could be justified for a particular defendant before you and the bench.

“During much of that time while you were supposedly administering the law you were breaking the law, repeatedly committing criminal acts by defrauding the state, the DWP, by making flagrant dishonest representations by gross exaggeration of your health issues in order to secure benefits that you were not entitled to.

“You were stealing from the state."

Within a week of completing a claim form in January 2013 she was sitting as a magistrate and two weeks after completing another similar form in November the next year she was again on the Bench and continued in that role until July 2016.

Judge Aubrey said that despite saying she was virtually unable to walk, surveillance footage in June 2016 showed her at the Trafford Centre and working for her cleaning business.

Addressing Howell, he said: "Throughout this period of time you were a fraudster. What you said to the Department …. was a sham and it was deceitful throughout.

“You sitting in judgement on others was a sham and a pretence - and a pretence with the highest form of hypocrisy.”

The judge told the court Howell's claim forms were 'riddled with falsities and dishonesty'. She  was sentenced to nine months in prison.

Martine Snowdon, prosecuting, told the court how Howell told the benefits agency that 'she was unable to work because of her disability following a road traffic accident in 2007'.

She said Howell claimed that she had falls every day, couldn't got to the toilet on her own and struggled to get up and down the stairs.

In her December 2014 claim form she said she 'was always in pain'. The claim form said 'the pain is similar to a boiling pan of water about to simmer and when it boils then I have to stop. It happens within seconds of walking', the court heard.

She also claimed that it took her between one and two hours to get in and out of bed and she needed help dressing.

She said she was only able to do half the 26 half-day sessions as a JP but evidence showed she had worked both half and full days as a magistrate with corresponding expense claims.

Deborah Whitney, DWP lead investigator, went through the claim forms submitted by the defendant in which she told of pain in her shoulders, back, legs and feet.

Howell said she needed her ex-husband and daughter to help her around the house and she needed encouragement to eat and drink. She claimed it had taken her a month to fill in the form because of her problems including poor concentration.

In her early forms she claimed she could walk no more than ten metres without severe discomfort, though later forms reduced this to five metres. She told how she walked more slowly than a pensioner and was often reduced to tears with pain and struggled going out.

Howell, who sat in court with a large bottle of morphine alongside her during the trial, denied she had exaggerated her health problems.

Defence barrister Ian Metcalfe said that Howell has made some repayments to the DWP.

Speaking after the sentencing, George Ward from the Mersey Cheshire Fraud Unit of the Crown Prosecution Service, said Howell's 'reputation is in tatters' and said 'she has only herself and her greed to blame'.

"Let this be a lesson to anyone, whatever their position in society, who thinks they can cheat the system and go unpunished,” he said.

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"Ghostbuster gran" said she was disabled

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Grandma Nicola McVicker, 53, tried to convince social services she suffered from crippling “social phobia” and could not walk more than 50 metres.

But conniving McVicker was employed by Ghostly Goings On, which organises trips to “haunted” properties.

She is said to have worked as a paranormal investigator for three years – a job that required her to spend hours on her feet.

The “party animal” – who has a previous conviction for benefit fraud from 2007– was clocked dancing at a hen do while claiming a disability living allowance, Gloucester Crown Court heard.

It comes as the bill for benefit fraud soared to £3.8billion in 2017 - with more than £70million a week handed to fraudsters or wrongly paid out, it was revealed in August.

Officers from the Department of Work and Pensions also spotted her jogging across a car park – despite being given a special mobility car funded by taxpayers.

She insisted she had breathing difficulties and needed diazepam to remain calm in social settings.

But her Facebook profile revealed how she had an “active social life”.

McVicker’s lies about her condition meant she was given a higher rate of disability living allowance and pocketed more than £19,000 she was entitled to.

She pleaded guilty to failing to notify the DWP of a change in circumstances between January 3, 2012 and July 5, 2016.

McVicker had initially denied the charge and had been due to stand trial yesterday until she changed her plea at the last minute.

Prosecutor Chris Smyth told the court: “Her capabilities had improved. She had become sufficiently mobile to shop on her own, work, socialise, and on occasion, fairly energetically.

"But she said she had extreme anxiety attacks, and breathing difficulties, and could not walk anywhere without diazepam, and being with someone. She said she could not leave her home alone at anytime due to social phobia.

"She said she could not walk more than 50 metres, and some days not at all, when her pain relief was not satisfactory. She said she was 'completely dependent on others' and in her renewal application she said she could only walk two metres very slowly".

Mitigating, Michael Anning told how McVicker’s health was “worse now than it was in the surveillance”.

Her medical issues were the result of a “vicious attack” in 2005 which saw her “beaten and stabbed”, leading to a psychological and physical deterioration,” Mr Anning said.

McVicker was only working for Ghostly Goings On as a volunteer, the lawyer added.

She admitted dancing at a Christmas party – but insisted she had to be “heavily medicated” and it had “cost her a week in bed”.

Speaking about her previous benefit fraud conviction, Mr Anning added: “She had a child who became pregnant. With the increased financial demands she acknowledges she worked when claiming benefits.”

Sentencing McVicker to eight months in prison, suspended for a year, Judge Michael Callum described the DWP as a “lifeline for many deserving people”.

"When someone like you turns to dishonesty to claim more, or like you drift over by not notifying a change, you not only demean yourself, you also take wrongly from a very limited pot of money.

"That is why in my judgement in relation to this benefit, the court treats it as very serious offence.

"Albeit as a volunteer, you worked. You were socialising.

"I accept you have ailments physical and mental. They may be greater now than they were in 2016. Today you do not portray as the healthy woman in surveillance two years ago.

"It can only be a custodial sentence, but I will suspend it.”

But Judge Cullum warned McVicker: "If you breach it, in reality whether you have disabilities or not you will go to prison.”

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Immigrant benefits fraudster had four jobs

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A benefits scrounger who pocketed almost £30,000 in handouts while holding down four jobs has gone free after a judge agreed to let him pay the money back - over the next 11 years.

Rassul Kadir, 31, claimed incapacity benefit for his 'bad back' and said he was unfit for work - yet worked at a grocery firm, a cake-makers, a job agency and a vitamins company.

His scam went on for four years after he was quizzed following a tip-off.

He claimed he did not realise he had done anything wrong as did not understand English or the UK benefits system.

At Preston Crown Court, Kadir, from Blackpool, admitted two charges of fraudulently failing to disclose information about his work to the DWP and one of making a false statement to claim Council Tax Benefit.

He was given a 30-week jail sentence suspended for 12 months after Judge Beverley Lunt said he could pay back the remaining money at £175 a month. It means the sum may not be fully paid back until May 2030.

He has already paid back £3,000 after opening his own car wash. Former Afghan asylum seeker Kadir had arrived in the UK with his father when he was 16 in 2003 after they fled the Taliban and moved to Preston before settling in Blackpool.

Prosecuting, Fiona McNeill, said: 'The defendant claimed £28,979 in benefits over the course of four years. He was in receipt of income benefit between April 6, 2008, and May 1 2012. He said he was sick as and unable to work due to a back complaint.

'During this time, he held down a number of jobs. At first, he was working on a temporary basis with a company through the Best Connections group. He was a temporary worker, working on a transient basis, not a permanent one.

'Between August 2009 and May 2012, he worked for the Palmer and Harvey wholesale grocers, a cake maker at Lathams and he was packing vitamins at the Nutrition Group.

'He was arrested following an investigation by the Department for Work and Pensions. In interview with the police, he was at first reluctant to accept his failings, but once it had been explained to him he did accept that he was at fault. He was interviewed twice - once in February 2017 and and again in March 2017.

'He stopped claiming benefits around October 2013 after declaring himself self-employed.'

In interview Kadir at first denied doing any paid work but when confronted with evidence admitted what he had done claiming he did not understand the claims system or understand English.

Judge Beverley Lunt told him: 'I am going to pass a suspended sentence for this.If he is actually earning money now and paying it back, then that’s better than paying back through benefits.

'I think a sentence of 30 weeks custody suspended for 12 months would be appropriate. I also take into account the previous good character and the fact that he stopped claiming benefits.

'What you did, Mr Kadir, was very wrong, you obtained money that you were not entitled to. But you stopped this a while ago and have now set up your own business and are paying back into the system.

'It must be a prison sentence so people realise how serious benefit fraud is, but I am going to suspend that sentence. I am also making a compensation order for you to pay back £25,000 at £175 a month. You must keep out of trouble, Mr Kadir, or you will be back before the court and likely go to prison.'

The judge declined to hear mitigation but at an earlier hearing Kadir’s lawyer Gerry Coyle said his client had fled Afghanistan with his father because of the Taliban regime.

Mr Coyle added: 'He was 16 at the time and very inexperienced when it came to living in the UK. He now realises he did the wrong thing and found himself in a lot of lumber.

'He has since turned his life round and has a car wash business which employs six people. He has started to repay the money he had on a monthly basis.'

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Solicitor struck off for benefit fraud

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A former solicitor convicted of housing benefit fraud has been banned from the profession.

The Solicitors Disciplinary Tribunal last month struck off Abosede Akinleye following the 59-year-old’s conviction for fraud by false representation.

Akinleye, who also sat occasionally as a member of the employment tribunal and was not practising at the time, was found to have made a false representation in an application for a discretionary housing payment to the Royal Borough of Kensington and Chelsea. She was sentenced at Isleworth Crown Court to a 12-month community order and 200 hours’ unpaid work for the community.

In sentencing, the judge said Akinleye signed a declaration which was purported to be a true record of her financial and personal situation, but a jury found she dishonestly and deliberately concealed a post office account in which there was a balance of nearly £3,000.

The judge made clear there was ‘no question’ of her having carelessly omitted this information.

Akinleye accepted there was nothing she could do about the conviction and admitted breaching SRA rules, but she continued to deny having acted dishonestly.

In mitigation, she accepted she made a serious error of judgement but said the post office account was a benefit account which largely paid for family members: she deliberately left this section blank on her application form because she did not want to guess what was in the account. She maintained she was eligible for housing benefit.

Akinleye said she was ashamed and profusely apologised to the SRA and members of her profession. Since her conviction, she had not been able to take up employment and was now claiming universal credit.

The tribunal accepted her misconduct was a one-off but said it had been deliberate, and the solicitor had not shown any genuine insight into her actions. She was struck off and ordered to pay £3,300 in costs.

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