“Three people who made more than £1m by fraudulently obtaining benefits, credit and store cards in a long-running identity scam have been jailed.”
BBC News, 15th September 2010
Source: www.bbc.co.uk
“The police officer blinded by gunman Raoul Moat has revealed he is fighting the Government after being awarded £18.95-a-week mobility allowance.”
The Independent, 16th September 2010
Source: www.independent.co.uk
“A 61-year-old jazz dancer who fraudulently claimed nearly £20,000 in disability benefits walked free from court today.”
The Independent, 4th August 2010
Source: www.independent.co.uk
“A Romanian couple who exploited their seven children as beggars and thieves in and around London have been jailed at Reading crown court for two and a half years for child cruelty.”
The Guardian, 30th July 2010
Source: www.guardian.co.uk
“A couple caught cheating almost £10,000 in benefits after appearing on the reality TV show Wife Swap have avoided jail.”
BBC News, 7th July 2010
Source: www.bbc.co.uk
Deane v Secretary of State for Work and Pensions [2010] EWCA Civ 699; [2010] WLR (D) 162
“In determining whether a claimant seeking Carer’s Allowance was ‘receiving full-time education’, so as to be excluded, it was erroneous to ask how many hours were actually spent on the activities which were defined within the applicable Regulations.”
WLR Daily, 28th June 2010
Source: www.lawreports.co.uk
Please note once a case has been reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“A man who claimed benefits worth thousands of pounds by saying he could not walk without a stick was caught on camera running around a pitch playing football.”
Daily Telegraph, 24th June 2010
Source: www.telegraph.co.uk
“Restrictions on the payment of welfare benefits to wives of terror suspects imposed by Ed Balls when he was a Treasury minister have been ruled illegal by the European court of justice.”
The Guardian, 29th April 2010
Source: www.guardian.co.uk
Regina v Lancaster [2010] EWCA Crim 370; [2010] WLR (D) 63
“Where a person was charged with an offence of falsifying a document made or required for an accounting purpose, by omitting a material particular from that document, contrary to s 17 of the Theft Act 1968, the omitted particular was to be regarded as material if it had the effect that the document was liable to mislead in a way which was significant, or in a way which mattered.”
WLR Daily, 4th March 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“A businessman jailed for not fully paying £200,000 for falsely claiming benefits is being charged 8% compound interest on £166,000 he still owes.”
BBC News, 4th March 2010
Source: www.bbc.co.uk
“The European Court of Justice has said some migrant families can stay in the UK and claim benefits – even if the main worker has left the country.”
BBC News, 23rd February 2010
Source: www.bbc.co.uk
“A ‘devious, calculating’ mother-of-three fraudulently claimed over £80,000 in benefits despite living outside the UK, a council said today.”
The Independent, 21st January 2010
Source: www.independent.co.uk
Cotton v Secretary of State for Work and Pensions [2009] EWCA Civ 1330; [2009] WLR (D) 372
“Accrued holiday paid on the termination of employment constituted earnings of the same kind as ordinary pay so that an employee was treated as gainfully employed and not eligible for social security benefits in respect of earnings payable in the period starting with the first day of the benefit week in which they were paid and ending on the day before the next payment of ordinary earnings.”
WLR Daily, 17th December 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“A man who fraudulently claimed more than £92,000 in benefits for his mother in Bangladesh has been told to repay the cash or spend longer in prison.”
BBC News, 2nd December 2009
Source: www.bbc.co.uk
Martin v Secretary of State for Work and Pensions [2009] EWCA Civ 1289; [2009] WLR (D) 346
“Although English law might be the law applicable to the question whether a property in France, registered in the name of an income benefit claimant domiciled in England, was held on an implied trust for another, nevertheless, where the whole focus of the admitted common intentions of the claimant and the alleged beneficiary was on the provisions of French succession law as having the closest connection to the property, a social security commissioner was entitled to conclude that French law applied, with the result that there was no implied trust, the claimant was the beneficial owner of the property, and his capital, for income support purposes, exceeded the prescribed amount.”
WLR Daily, 27th November 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“The ‘aunt’ of Shannon Matthews became the latest family member to go to jail today after the huge investigation into the Yorkshire schoolgirl’s staged kidnapping.”
The Guardian, 5th November 2009
Source: www.guardian.co.uk
“A benefits officer who admitted falsely claiming over £75,000 has been jailed for 14 months at Manchester Minshull Street Crown Court.”
BBC News, 29th October 2009
Source: www.bbc.co.uk
“One of the former stars of BBC show The Apprentice has lost an appeal to overturn a conviction for obtaining thousands through benefit fraud.”
BBC News, 15th October 2009
Source: www.bbc.co.uk
“Controversial government plans to allow Jobcentre staff to ‘order’ benefit claimants to undergo tests for drug and alcohol dependency are in breach of European law and unlikely to work, according to leading addiction charities.”
The Guardian, 27th September 2009
Source: www.guardian.co.uk
Court of Appeal (Criminal Division)
“If a third party knew of a change that affected the benefit of a person claiming income support, he would be guilty of an offence only if he dishonestly allowed the beneficiary to fail to report the change provided that he had been active in some way in the failure.”
The Times, 5th August 2009
Source: www.timesonline.co.uk
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