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

Sustainable Travel Planning Officer

Essex County Council
Up to £32816.0000 per annum
Sustainable Travel Planning OfficerPermanent, Full Time£32,816 per annumLocation
Recuriter: Essex County Council

Drug and Alcohol Worker

Essex County Council
£33049.00 - £37698.00 per annum
Drug and Alcohol WorkerFixed Term, Full Time£33,049 to £37,698 per annumLocation
Recuriter: Essex County Council

Assessment & Monitoring Officer

Wakefield Council
Grade 6 SCP 12 £28,598 - SCP 18 £31,537
An opportunity has arisen for 1 X 37-hour, Assessment, Payment & Monitoring Officer within the Personalisation & Assessment Team. Wakefield, West Yorkshire
Recuriter: Wakefield Council

Cleaner

North Yorkshire Council
£13.28 - £13.28 per hour
Are you looking for a cleaning role with great benefits? Scarborough, North Yorkshire - Overdale School
Recuriter: North Yorkshire Council

Cleaner

North Yorkshire Council
£13.28 - £13.28 per hour
Are you looking for a cleaning role with great benefits? Darlington, Durham - Rydal Academy
Recuriter: North Yorkshire Council
Linkedin Banner