William Eichler 18 January 2019

Benefit assessors convicted of £1m housing benefit fraud

Seven benefit assessors in London have been convicted of a housing benefit fraud worth over £1m.

The assessors identified properties, collected details for false claims and created appointments for the fraudsters at the council.

They also approved false claims and used their systems to ensure council letters weren’t sent to the properties to reveal their fraud.

In total, the seven benefit assessors, who worked in the local authorities of Lambeth, Kingston and Barking and Dagenham, defrauded the three councils of £1,025,912.

One defendant processed claims amounting to over £240,000.

Money was also sent into accounts controlled by money launderers who left the country before they could be charged.

‘These defendants were trusted with public money — but abused the systems to satisfy their own greed,’ said Ben Reid from the Crown Prosecution Service.

‘Their criminal network was large and complex. The CPS played an integral role in the successful prosecution of this case.

‘We were engaged with the investigators from an early stage and we are thankful that the hard work by all involved has paid off and justice has now been done.’

The defendants will be sentenced on 18 March 2019 at Southwark Crown Court.

SIGN UP
For your free daily news bulletin
Highways jobs

Director of Quality and Safeguarding

Trafford Council
£100,731 - £104,625
Trafford is a borough with ambition at its heart. Trafford, Greater Manchester
Recuriter: Trafford Council

Senior Lawyer (Housing)

The Royal Borough of Windsor & Maidenhead
£55,296 - £60,286 per annum
We have an exciting opportunity for a Senior Lawyer (Housing) to join us! Maidenhead, Berkshire
Recuriter: The Royal Borough of Windsor & Maidenhead

Director for Local Government Reorganisation Transition

Oxfordshire and West Berkshire
Up to £135,928
This is a once in a generation opportunity. Oxfordshire / West Berkshire
Recuriter: Oxfordshire and West Berkshire

Senior Planning Policy Officer

Hyndburn Borough Council
£38,220 to £39,862
Hyndburn is a great place to work. Accrington, Lancashire
Recuriter: Hyndburn Borough Council

Finance Manager

Hyndburn Borough Council
£48,226 – £51,356 per annum
Hyndburn is a great place to work. Accrington, Lancashire
Recuriter: Hyndburn Borough Council
Linkedin Banner