Afraid11
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£38k benefit fraud - good result **conditional discharge only**
Afraid11 replied to Afraid11's topic in Benefits and HMRC
She doesn't claim Is or housing benefit anymore they do take it from the working partner I guess they have an agreement in place, she also works p/t when her soon is at school. Nothing happened to her partner regarding the fraud it was all in her name. They have paid a fair bit back as far as I know. -
£38k benefit fraud - good result **conditional discharge only**
Afraid11 replied to Afraid11's topic in Benefits and HMRC
Not that I'm aware of. -
She moved area tried to start again but only has made it worse. She now suffers with mental health issues.
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£38k benefit fraud - good result **conditional discharge only**
Afraid11 replied to Afraid11's topic in Benefits and HMRC
£38.000 was DWP and housing benefit. Yes they are taking around £100+ per month. -
£38k benefit fraud - good result **conditional discharge only**
Afraid11 replied to Afraid11's topic in Benefits and HMRC
Oh yes sorry forgot to add yes they are recovering all the overpayment... She will never ever do something like that again as she clearly knew it wasn't the right thing to do but kept just pretending it wasn't happening. I believe she only avoided a prison term because she has a disabled child that heavily relies on her -
Hey.... My friend didn't attend, she first went court for benefits fraud after this event she got community service but only showed up once. Then she was arrested again as she didn't return to do her community service and was imprisoned for six weeks. Since then she hasn't returned to work and tbh has been on a downward spiral. Drugs, social services regarding kids etc.
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£38k benefit fraud - good result **conditional discharge only**
Afraid11 replied to Afraid11's topic in Benefits and HMRC
My family member did not go to prison. She was done for £38k got a two year conditional discharge. She now has declared EVERYTHING and actually was relieved that's its all over and can stop with the head buried in the sand. Know it's been a very long time just thought I'd give a update as I've just signed in and saw this thread. Seasons greetings all. -
Thank you.
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Thank you.
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Good evening all. Hope im posting in right place, I currently rent private and would like to move out to another borough into another private rent property. I receive HB and pay the short full, this other property is actually £200 cheaper. So what im asking is do i just give my landlord notice and change address with all depts and go? Is it that simple??? Thanks in advance.
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£38k benefit fraud - good result **conditional discharge only**
Afraid11 replied to Afraid11's topic in Benefits and HMRC
Thank u all so much, yes she has a legal rep. She is preparing for prison as she knows what she has done. Regarding tax credits, i will just tell her to wait and see. Thanks again. -
Hello all Just a question for a family member who is going to be done for committing benefit fraud. Its for at least ten years, living with somebody in full time employment. She claimed income support, housing etc. My question is.... She is being done by DWP and her LA as she was claiming to be a single parent what will happen regards to tax credits, will they now start investigating her or will they wait until she is prosecuted. She has been to two IUCs and is now waiting for overpayment and offence as she is guilty. I guess she will be going court as it was from the start of claim over many years , lots of money. Any advice will be great.
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He applied before the rules. And ive no reason to lie so please dont assume im not tellin all. Thanks for ur input but i think ill leave this here. Also im not his spouse his cousin is sponsorin him cos he can. His application has nothing to do with me. Thanks .
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His been signing still 2009 .
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To be detained or removed????? Unsure he was caught then told to report theyve never made any attemt to remove him.
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