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Saturday, 28 October 2017

UNBELIEVABLE: COUNCIL EMPLOYEES STEAL OVER £1MILLION OVER 10 YEARS FROM TOWN COUNCILS USING FAKE IDs - DAILY MAIL





[Thanks to M.T. + M.R.]

Awaiting sentencing: more from 6 Oct. 17:


Council Workers Masterminded £1 Million Fraud


The media is never shy when it comes to publishing sensationalist articles about individuals playing the system to claim more benefits that their entitlements allow. Typically, they are shown as criminal fraudsters who are too lazy to make a living and are trying to live off the hard work of others.
In most cases, the real story behind the headlines is quite different and has nothing to do with greed or criminal masterminds. The people are typically everyday individuals who have been pushed into desperate measures in order to put food on the table and a roof over their heads. Their actions are not right, but anyone with a scintilla of empathy will have a degree of sympathy for their plight.

The enemy within

 The most recent article to hit the headlines, however, is a different matter entirely, and concerns fraud from within the benefits system itself.  Seven senior benefits assessors have been charged with a host of offences including fraud by abuse of power, money laundering, possession of fake identity documents and other crimes.

The charges relate to a mature and robust system of fraud that the criminals had been operating for more than ten years, and by which they had siphoned more than £1 million from councils cross London, including Barking & Dagenham, Lambeth and Kingston.

Abuse of trust

The assessors are Rahela Asfaha, who worked initially at Lambeth Council and then at Barking and Dagenham, defrauding both, Natasha Frances, Cassandra Johnson, Jessica Bartley and Menelik Cowan, all from Lambeth Council, Hugh Junior Small, from Kingston Council, and Alexandra Williams, from Barking & Dagenham Council.

All seven appeared before magistrates at Westminster Magistrates Court last month, where Prosecutor Carly Loftus told newspaper reporters the charges relate to housing benefit fraud. She explained that they submitted false claims using fake identities and arranged for these benefits to be paid into bank accounts set up using the false names.

She said that the scheme involved “significant planning and abuse of a position of trust.”

The seven assessors obtained passports in the names of fictitious claimants and used these to establish the bank accounts.

Magistrate Chairman Victoria Readman declined jurisdiction and referred the matter to Crown Court where the case will continue over the coming weeks.

More inside involvement

The level of corruption, with seven senior assessors involved, sounds bad enough, but the scourge runs even deeper. Appearing alongside the seven were five more council employees who were also involved in helping to launder the money through the fake accounts. These were Mgeini Khanye Samuel Hammond, Donna Francis, Kyeshia Strachan, and Derek Williams.

Powers of sentencing

Ms Loftus explained that the powers of sentencing at the Magistrates Court are insufficient for a crime of this magnitude, which is the reasoning behind the matter being referred to Southwark Crown Court. A preliminary hearing was scheduled for 19 September, but the matter is likely to run for some weeks before sentencing takes place.

More red faces for councils

The council authorities in question are yet to make any formal comment on the subject, but there are certain to be questions raised as to whether the corruption runs deeper and, indeed, higher.

This is just the latest in a series of disasters for those running the benefits system. Just last month, we discussed how they first paid out more than £1.5 billion in over payments, then dived in with a heavy handed approach at trying to claim it back from perplexed claimants.

Prior to that, we had the Concentrix scandal, in which HMRC appointed a gung ho and aggressive external company to look at the tax credit system. That resulted in the world and his wife being accused of fraud, and led to misery and heartache for thousands.

Who are the real criminals?

 This latest news suggests that the biggest criminals are not those who are attempting to feed and clothe their families and provide warmth and a roof over their heads, but the very officers who are supposed to be managing and controlling the benefits system. It sounds like the stuff of fiction, and it would almost be funny if it wasn’t for the fact that it is such a serious abuse of power and trust. After all, this matter affects the lives of so many families who are reliant on income support and housing benefit to meet their everyday survival needs.

HMRC and the councils in London and farther afield are always quick to assume that the claimants they are supposed to be serving are committing fraud. To many, it comes as no great surprise to hear that those who are so quick to accuse should instead take a close look in the mirror to find out where the missing millions are really going.

Here to help – more than ever

 At Hylton Potts, we have a long and successful history of helping individuals who have been accused of benefit fraud to put across their side of the story and achieve the best possible outcome in what can be difficult and stressful circumstances. However, in the case of these 12 corrupt council officials, we will not be volunteering our services!

We are always eager to ensure claimants are treated fairly and equitably, and we pride ourselves on taking a non-judgemental and objective view. It is fair to say that this latest debacle on the part of the housing authorities has only served to strengthen our resolve and to confirm that our approach is the right one.

We deal with HMRC and the benefits office so that you don’t have to. If you are facing accusations or have received a letter regarding overpayments, fraud allegations or any other issue that worries you, please get in touch with us.

A member of our expert team will be more than happy to discuss your situation and provide some no-nonsense advice and support, so please give us a call us on 020 7381 8111, or email us at law@hylton-potts.com.

We would be interested in your comments, please leave them in the section below.



.
see more:


Seven housing benefit chiefs at three different councils ‘masterminded a 10-year £1m fraud by creating dozens of fake identities to pay bogus claims to’



Another one


Benefit cheat gets suspended jail sentence for £14,000 fraud

A woman who worked as a council benefit claims assessor has been found guilty of dishonestly claiming almost £14,000 in housing and council tax benefits and handed a 12-week suspended jail sentence.

Jahanara Begum, aged 32, formerly of Princes Road, Kingston, had denied three charges of dishonestly making false statements or representations with a view to obtaining housing benefit when she appeared before Wimbledon Magistrates last month.

The court heard previously that Begum had claimed housing benefit from May 2009 to June 2010 on the basis of being a lone parent on a low income and had provided pay slips. However, investigations revealed that she had failed to tell Kingston Council about income from her company Jahanara Consulting Limited, of which she was the sole director.

Begum, who lives in Cheshire now, had worked as a temporary Benefits Assessment Officer at Richmond Council and been paid more than £50,000 through her company between May 2009 and June 2010.
When interviewed by fraud investigators she said that the information she had supplied was correct and that she did not have any other income that she had not told the council about. When asked about the payments to her company, Begum told investigators that she did not think that she was doing anything wrong.

An appeal by Begum against Kingston Council’s decision that she had been overpaid £13,979.32 in housing and council tax benefits was dismissed by an independent tribunal.

Sentencing Begum last week, magistrates said that her offences were serious and that a considerable amount of money was involved. Begum was sentenced to 12 weeks in custody suspended for 12 months, and required to undertake 150 hours’ unpaid work. She was ordered to pay £500 costs and a £60 victim surcharge.

Councillor Rowena Bass, chair of Kingston Council’s Audit Committee, said:

“This was someone who knew the system and was aware of what she was doing. Benefits are for people in need and we will take action against anyone who steals from the public purse.”
 Report fraud
To report fraud in Kingston telephone the Internal Audit and Investigation Service on 020 8547 5700 or email investigations@rbk.kingston.gov.uk.

source:  https://www.kingston.gov.uk/news/article/176/benefit_cheat_gets_suspended_jail_sentence_for_14000_fraud

and more:



Council benefits assessor swindled more than £32,000 ... by creating fake identities to claim council hand-outs 
  • Anthony McHale was a benefits assessor at Wolverhampton city council
  • But he used his intimate knowledge of system to steal £32,000 in payouts
  • McHale, who worked as an assessor for 24 years set up six fake identities
  • He managed accounts, in female names, so he could take money himself
  • Was exposed after member of public received letter addressed to alias 
  • The 55-year-old confessed to his crimes and said he was in lots of debt  


Read more: http://www.dailymail.co.uk/news/article-2906512/Council-benefits-assessor-swindled-32-000-creating-fake-identities-claim-council-hand-outs.html#ixzz4wpBybBfm