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 Legal and Governance

Cumbria Combined Authority
£109,000
The new Cumbria Combined Authority has been established to unlock that potential. Cumbria
Recuriter: Cumbria Combined Authority

Executive Director of Finance

Cumbria Combined Authority
£131,000
The new Cumbria Combined Authority has been established to unlock that potential. Cumbria
Recuriter: Cumbria Combined Authority

Reviewing Officer

Durham County Council
Grade 6 - £28,142 - £31,022 (pay award pending)
We are looking to appoint a full time Reviewing Officer working within a Countywide Adult Care Learning Disability Review Team overseeing the annual r Durham
Recuriter: Durham County Council

Lunchtime Supervisor

Durham County Council
£24,796 pro rata (Pay award pending)
Permanent, Part time. Term time only. 11.30am to 1.00pm daily The Governors of Red Rose Primary School wish to appoint two enthusiastic and motivated Durham
Recuriter: Durham County Council

Ugobus Driver - Clacton

Essex County Council
Up to £25959.00 per annum + pension
Ugobus Driver - ClactonPermanent, Part Time£25,959 per annum (full time equivalent)Location
Recuriter: Essex County Council
Linkedin Banner