Saturday, 20 December 2008

Woman who inherited 50k convicted of 50k fraud

A mother who inherited more than £50,000 but claimed around the same amount in benefits is today behind bars.

Housing care worker Tracie Colton was jailed for nine months for two charges of failing to tell authorities of her sudden windfall.

The mother-of-five and grandmother-of-one claimed £36,072.79 in income support and £14,692.61 in housing and council tax benefits between September 2002 and June 2006, a court heard.


Full article at the Express and Star

Harwich: woman was in work while claiming credits

A 25-YEAR-old woman was ordered to undertake unpaid work after admitting four counts of benefit fraud.

Colchester Magistrates’ Court heard Danielle Edgar received £1,904 in housing and council tax benefits which she was not entitled to.

Full article at Gazette News

Stourbridge benefit cheat avoids jail term

A STOURBRIDGE mother-of-three who fiddled nearly £20,000 in benefits has avoided spending time behind bars.

Suzanne Davis, aged 33, claimed income support and council and housing benefits while maintaining she was an out-of-work lone parent with no cash.

On Thursday December 18, Wolverhampton Crown Court was told for long periods she was co-habiting with the father of her children who was working and helping to pay household bills.


Full article at Stourbridge News

Refugee swindled £70,000 benefits

A FORMER teacher who used an alter-ego to swindle more than £70,000 in a benefits scam has been jailed for two years.

Political refugee Luzia Da Silva Miguel was legally claiming support for herself and her two young children after fleeing from Angola when her teenage son was killed.

But for several years she was also being paid benefits under the false identity of Antonia Bordalo whose `home' was an unoccupied house in Longsight.

The fraud was discovered following a surveillance operation when investigators spotted Miguel, 44, obtaining statements and withdrawing cash from a bank account in the name Bordalo.

Full article at The Manchester Evening News

former top military scientist found guilty of Benefit Fraud

A former top military scientist working for the Russian goverment now living in the Black Country has been spared jail after fiddling nearly £35,000 in benefits.

Yuri Podgurskiy, aged 45, was a central figure in the development of a weapon he found was being used against civilians, Wolverhampton Crown Court was told.

He “took exception” to the situation, said Mr Christopher O’Gorman, defending, fell foul of the Russian goverment and decided to flee to the United Kingdom and now lives in St Johns Street, Netherton.

Podgurskiy admitted two charges of benefit fraud and was given a 40-week jail term suspended for two years and ordered to carry out 150 hours community punishment.

Full article at The Express and Star

240 hours service for Peterbotough Man

A MAN who falsely claimed more than £12,500 in housing benefits has been ordered to carry out 240 hours of unpaid work.

David England (41), of Thorpe Park Road, Peterborough, appeared at Peterborough Magistrates’ Court on Thursday after pleading guilty to dishonestly failing to declare a change in his circumstances.

As a result, he was overpaid £3,014.93 housing benefit, £770.45 council tax benefit and £8,813.41 job seeker’s allowance.


Full article at Peterborough Today

Wednesday, 17 December 2008

care assistant has been jailed for scamming taxpayers out of more than £21,000

Kathleen Payet, 52, was jailed for eight months at Croydon Crown Court on Tuesday, after admitting ten charges of fraud over a period of four years.

James Fletcher, prosecuting, said the mother of three regularly filled in renewal application forms confirming her original statement that she was unemployed.

He explained: "She was interviewed on December 17 last year and she said she had stopped working for the NHS in 2003 and had been looking after her children and grand-children.

"She was further interviewed on January 24 and made a statement saying she had never worked for the NHS."

Payet ended up receiving a total of £21,401 to which she was not entitled. There had so far been no repayments.


Full article in This is Croydon

Mother is jailed over benefit fraud

A woman who inherited over 50k has been jailed for falsely claiming 50.5k in benefits.

She manged to fritter away the mony in just 7 months.

Full article at The Express and Star

Fraudster must pay back 46k of 465k overpayment or face jail

Yes thats right....465k!!!!!!

George Attard, 37, and his partner Sacha Wood, of Campion Road, Hatfield claimed every benefit they could as single parents.

In reality they owned their 365k house and had a BMW and Audi parked on their drive.

The scam was featured in a BBC documentary. I will post a link as soon as I find it.

Full article in the St Albans Review

Tuesday, 16 December 2008

benefit fraudster who claimed he could only walk 20yds... before competing in a 10km road race


Brian Rawsthorne, 50, took part in the Bupa Great Manchester run in May 2007. He even appeared in a newspaper boasting how he had lost two-and-a-half stone as he trained for the race.

Missing in his boasts were the fact that he was caliming D.L.A as he could (sob) "barely walk 20 yards".

D.W.P officials were alerted to his fraud by an anonymous tip off that he was refereeing football matches.


Full article at The Mail on Sunday

Monday, 15 December 2008

Yeah But No But Yeah it was MI5 Setting me up init

Okechukwu Ezeh of Atheldene Road, Wandsworth has claimed mi5 and mi6 spies had set him up.

Quite why Mi5 and mi6 would bother to set up a man for stealing 11k in Benefits from the good people of Wandsworth was not detailed.

He was jailed for 10 months.

Full article in the Wandsworth and Putney Guardian

Private Pension?....What Private Pension?

The two private pensions moneygrabbing Denise Harris, 57, of Hurst Green failed to declare to pocket over 6k of Housing and Council Tax Benefits.

Mrs Harris was fined a total of £400 and ordered to pay £75 costs and a £15 surcharge.

Full article at the Chorley Citizen

Sunday, 14 December 2008

Selby Man Charged with 8k Benefit Fraud

Richard David Jones, 49, of Kitchen Drive, Selby, has been ordered to pay £4,209 compensation to Selby District Council and £4,000 compensation to the Department for Work and Pensions.

Mr Jones failed to notify the council and the Department for Work and Pensions that he had started work in 2005.

Full article in The Press

Friday, 12 December 2008

Benefit fraudster given curfew

It will be early evenings in for Oxford man Simon Munt after a court ruled he must serve a 3 month curfew for fiddling away 3k worth of benefits.

Full article in The Oxford Times

Community service for Housing Benefit fraud tenant

Mario Dimfwanahas landed himself a criminal record after continuing to pocket taxpayers cash 9 MONTHS after he had moved out of the address he was claiming for.

The total amount overpaid was 6k

Full article at 24dash.com

"Money Grabbing Liar" fleeces 16k

62 year old Richard Cheeseman Hissett Harris claimed over 16k in Benefits whilst failing to declare large amounts of capital in his bank acounts.

His bank accounts (one of which was based in the Philippines :wink wink nudge nudge:) regularly exceeded 22k.

Full article in The Chronicle Live

Liverpool Man Recieves Community Service for Benefits Fraud

Liverpudlian Andrew Johnson, 42 has been found guilty of fraudulently claiming £1,915 in housing and council tax benefit.

He was also asked to pay the Councils prosecution costs.

Its good to see punishments being handed out for relatively small offences.

Full article in The Liverpool Echo

Thursday, 11 December 2008

Long Term Fiddler Netted over 150k!!

At the end of this year we will be having an award for Fiddler of the Year and Mr Ian Wheeler of Spencers Wood may be an early contender.

Wheeler, 56, of Blackwater Close in Spencers Wood, admitted falsely claiming....wait for it!

  • Income Support
  • Invalidity Benefit
  • Incapacity Benefit
  • Housing Benefit
  • Council Tax Benefit
  • Disability Living Allowance
Between the years 1993 to 1996 he calimed over 150k in Benefits whilst never declaring that he was in full time employment. He was given in this bloggers opinion a criminally short sentence of 9 months.

He wont be doing that again will he.

Read the full article at Get Wokingham

Runcorn Woman Keeps Husband a Secret

We can only asume her husband is one seriously ugly bugger.

Diane McGowan was claiming Income Support, Housing Benefit and Council Tax Benefit as a single woman.

She failed to declare that she had been married since 1994 and her husband (who worked full time) lived with her.

She will be forced to pay back nearly 23k in benefits and recived a sentence of 8 months which was suspended for two years.

Read the full article in the Runcorn and Widnes World

Anonymous Tip Off Lands Ealing Man in Court

Christopher Ogunbiyi claimed more than 27k from the hard working tax payers of Ealing in just over 3 years.

He claimed Housing Benefit at an address in Horn Lane but did not notify the Council that he had vacated. He instead moved an illegal immigrant into the property and continued to recieve benefit for that address.

He then moved to Southall and changed his name to Christopher Thomas by deed poll and claimed Housing Benefit at his new address.

His crimes went unoticed untill an upstanding member of the public tipped the Council Off about his crimes.

He recieved a two year prison sentence.

Read the full article in The Ealing Times

Pensioner recieves suspended sentence

Geoffrey Harris of Croydon has pleaded guilty to claiming 8k in benefits after failing to declare he was in reciept of a Private Pension.

The sentence was suspended due to his guilty plea and age. Could argue he was old enough to know better.

Read the full article at The Croydon Advertiser

Leeds family pleads guilty to 'massive and convoluted' £75,000 housing benefit fraud

Starting off our rogues gallery are Rakysana Bibi Muneer, Mohammed Ayoub Alam and Mahboob Hussain of Leeds.

Despite being property owners with tens of thousands in the bank the members of this family claimed over 75,000.00 in various benefits. Despite the large amount of money involved it apears this is the only the second largest case in Leeds this year.

Muneer claimed Housing Benefit forn her home which was owned by her ex husband.

Alam claimed Housing Benefit since 1995 for a property he owned. Following this he claimed benefit at two other addresses, unfortunately he forgot to mention to the Council that he owned two other properties.

Mr Hussain is the pick of the bunch. He bought properties, transfered them into his mothers name then filled out Housing Benefit application forms on her behalf.

Well done Leeds Council for a succesfull prosecution. We'll keep you updated of the sentence they recive.

Read the full article at 24dash.com