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

Combatting Drugs Partnership Coordinator

London Borough of Richmond upon Thames and London Borough of Wandsworth
£46,206 - £ 55,992
Combatting Drugs Partnership Coordinato... Twickenham, Greater London
Recuriter: London Borough of Richmond upon Thames and London Borough of Wandsworth

Data Architect

Essex County Council
£62461.0000 - £73483.0000 per annum
Data ArchitectPermanent, Full Time£62,461 to £73,483 per annum Location
Recuriter: Essex County Council

Social Care Officer

Sandwell Metropolitan Borough Council
Band E, SCP 18-25 (£31,537 – £36,363 per annum)
Make a Real Difference Every Day! Sandwell, West Midlands
Recuriter: Sandwell Metropolitan Borough Council

Housing Hub Officer

Sandwell Metropolitan Borough Council
Band D, SCP 9 -17 (£27,254 - £31,022) per annum
Have you got a passion for giving excellent customer service? Sandwell, West Midlands
Recuriter: Sandwell Metropolitan Borough Council

Substance Use Practice Advisor

Durham County Council
Grade 11 - £40,777 - £45,091
Are you a practitioner with experience of working with families affected by drug and/or alcohol use, delivering substance misuse interventions, and of Durham
Recuriter: Durham County Council
Linkedin Banner