Benefit Fraud

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Richmondshire District Council
Swale House
Frenchgate
Richmond
North Yorkshire
DL10 4JE

Phone: 01748 829100
Fax: 01748 826186
E-Mail: enquiries@richmondshire.gov.uk

Three Richmondshire women ended up in court last year as a result of the District Council’s campaign against benefit fraud.

They had claimed almost £10,000 in benefits they were not entitled to.

The cases were part of £50,586 of overpayments identified by the housing and council tax benefits team in the year to March 31.

The team received 230 allegations during the year – 191 of which were fully investigated.

They resulted in 18 sanctions being accepted by claimants for numerous types of fraud - including cases of people living together and failing to declare savings, former employers pensions and earnings.  

These included six formal cautions being accepted; nine Administrative Penalties given - resulting in £3431.46 of added penalty to be paid to the council; and three cases taken to court.

They resulted in:

·         a 43 year old woman being found guilty of failing to declare a relevant change in her circumstances on her claim for Housing and Council Tax Benefit.  This was the second time she had appeared in court for offences against the benefit system.  An overpayment of £1179.34 was caused. She was ordered to pay a fine of £100, costs of £100 and a victims surcharge of £15.

·         a 58 year old woman being found guilty of failing to declare that she had returned to full time work, and continuing to receive Housing and Council Tax Benefit, for a period of 14 months.  This caused an overpayment of £4889.32.  She received a Conditional Discharge and was ordered to pay £100 in costs.

·         a 46 year old woman being found guilty of failing to declare that she and her partner had started working, whilst continuing to receive Housing and Council Tax Benefit, for a period of nine months.  An overpayment of £3931.44 was created.  She was ordered to pay a fine of £100, costs of £100 and a victims surcharge of £15.

in all cases the overpayment must be re-paid.

“Richmondshire District Council is determined to crack down on benefit fraud and will continue to protect the public purse by identifying claims which have been made incorrectly or fraudulently,” said Assistant Director, Simon Fletcher.

 

 

May 16, 2011





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