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  1. In July 2009 I was interviewed under caution for benefit fraud 2006-2008. I was divorced finally in July 2006. September 2009, the local Magistrate pinged the case to the regional magistrate. October 2009, the regional magistrate dismissed the case. April 2010, the County Court Judge said: "Not Guilty of any benefit fraud" November 2011, the DWP Debt Collection wrote to me to claim the amount of the benefit fraud. November 2011, my solicitor wrote to the DWP, you have waited nineteen months before raising the matter again and the fraims guidelines are for eighteen months. The reply then was, civil and criminal are different. I am now waiting May 2015, for my Tier 2 letter stating "Final Written Response" having gone through Tier 1 in the last couple of months as according to the DWP no complaint had ever been lodged. ( I think my solicitor's letter in 2011 rather implies otherwise ) The Independent Case Examiner wants this DWP letter as well. As I understand it the DWP are arguing a "Not Guilty" at a Criminal Hearing does not also cover the civil side of things. Well maybe, and hence my post, but the thing is, according to my bank statements Jan 2006 to April 2006 there are no payments of Income Support as alleged. The assertion from the DWP is I had over £16,000 in savings and not entitled to any benefits. The money in the account was put there by my now late uncle and my now late father for the purposes of a property conversion by them to provide a bedroom for my wheel chair bound father. So yes the bank account in my name for a few months had a lot of money in it before paying the builder but not once the money had been paid out. The DWP have seen the conversion from outside of the property (2009). I have no problem defending the matter in a civil court ( not that the DWP have suggested that ), they have to date kept asking for the amount of their criminal case with no regard to the fact that they did not pay all they have asserted. I could tell back in 2010 the County Court Judge was far from impressed especially since he could not find all the alleged payments on my bank statements. So here is my question: Can a *Criminal* *County Court* Judge say "Not Guilty of *any* benefit fraud" and that is the decision or are the choice of his words misleading. A more advanced question is what if any evidence can the DWP bring back from a failed criminal case where all benefit payments ceased over seven years ago.
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