Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Thursday, October 18, 2012

Former Lib Dem MP Candidate Vincent McKee Guilty of 25 Frauds

Vincent McKee
A MAN who stood as an MP in Coventry has been found guilty of another fraud offence.

Vincent McKee, 54, of Hanbury Place, Little Heath, Coventry, had already been found guilty of 24 counts of fraudulently taking money from students and families.

The jury returned again yesterday afternoon to find him guilty of one further similar charge.

A trial at Coventry Crown Court has heard McKee took thousands of pounds from students or parents while running a firm offering private lessons to students.

Source and Full Story

Thursday, October 04, 2012

Tory Councillor Chris Boothby Charged With Benefit Fraud

Chris Boothby - Conservative
A HINCKLEY councillor has been charged with benefit fraud and will appear in court later this month.

Cllr Chris Boothby, who represents Ratby, Bagworth and Thornton on Hinckley and Bosworth Borough Council, is alleged to have claimed more than £1,500 in benefits, including jobseeker’s allowance, while working as a bus driver for Leicester City Council.

He has also been suspended from the Conservative party - at least until the case is concluded.

Cllr Boothby, from Ratby, is being prosecuted by the Department for Work and Pensions (DWP) who accuse him of claiming £949 in jobseeker’s allowance, as well as £560 in housing benefit, while still getting behind the wheel of a bus to work. It is also alleged that he was claiming unemployment benefit for his wife, Tina, while she was working in a pub in Markfield.

Source and Full Story

Saturday, September 22, 2012

Labour Councillor Matt Fry Suspended as Fraud Investigation Begins

Matt Fry - Labour
A LABOUR councillor has been suspended amid allegations of fraud.

Matt Fry, Stoke-on-Trent City Council member for Weston Coyney has been suspended from his post with immediate effect after a police investigation began.

The Sentinel understands the inquiry is focussing on Mr Fry’s handling of public money.

A spokesman for Staffordshire Police said: “We have received an allegation of fraud which we are currently investigating.

“No one has been arrested at this stage.”

Mr Fry, aged 31, who has sat on various council committees including the Staffordshire Fire Authority, was not available for comment last night.

The Stoke-on-Trent Labour Group refused to comment on the nature of the allegations, releasing a statement only to confirm Mr Fry had been suspended.

Source and Full Story

Tuesday, July 24, 2012

Richard Vallery-Peters: Fraud

Richard Vallery-Peters (Tory)

Former Tory councillor Richard Vallery-Peters has been arrested on suspicion of fraud by false representation just weeks after he met the Queen at Buckingham Palace.

Richard Vallery-Peters, who lost his Hastings Borough Council seat in May, was arrested at his home in Ashburnham Road on Monday morning.

The 47-year-old former Navy rating was quizzed by detectives and later released on police bail.

His arrest relates to the wearing of military medals.

Sussex Police spokesman Andy Freeman said: “On Monday morning, police arrested a 47-year-old man from Hastings.

“He was arrested on suspicion of fraud by false representation. He was given police bail until August 6.”

Sunday, July 15, 2012

John Holden: Still got a years salary after Fraud conviction

John Holden (Labour)

John Holden was convicted in July last year at the city’s sheriff court for falsely claiming more than £43,000 in Council Tax benefit and Income Support over a number of years.

He was formally sentenced to a year in prison on August 11 and Sheriff Ian Abercrombie described him as a liar and cheat.

Highland Council ceased paying the shamed 63-year-old’s £16,233 salary when he was led from the courtroom in handcuffs and it received his formal resignation four days later.

But Holden still received his councillor’s wage for several weeks, more than £1,000, after he was found guilty following a lengthy and high profile criminal trial.

The authority has published its list of councillor expenses for 2011/2012 and it emerged Holden, of Teal Avenue, Drakies, was paid £5,941 in salary from the start of the financial year in April.

The 63-year-old had initially refused to relinquish his Inverness South seat upon the guilty verdict in July.

The council could not hold a by-election until it received the resignation or a direction from the Highlands and Islands sheriff principal Sir Stephen Young that the seat was vacant and it had considered submitting a petition.

A council spokesman confirmed Holden – who was released after serving only three months of his one-year sentence – was paid his salary as normal for April, May, June and July until August 11.

A current court move by the Crown to recover the money from Holden obtained by fraud has been postponed until September because he has been diagnosed as being depressed and unfit to give his legal team instructions.

The authority’s combined salaries and expense bill for its 80 councillors was £1.725 million, £4,000 up from the previous year.

Thursday, July 12, 2012

Michael Mills: Fraud

Michael Mills (Tory)

Michael Mills, 64, a member of Holywell town council in Flintshire at the time, was caught after a tip-off. He used her pension card 110 times.

Mills said he had been in a "state of shock" after the death of his wife.

But magistrates said they were extremely serious offences, which he knew were wrong.

Mills admitted 14 fraud charges at an earlier hearing.

Defending solicitor Brian Cross said when Mills came to understand that what he had done in an emotional state was wrong, he did not have the courage to report it and buried his head in the sand.

"He is genuinely remorseful," Mr Cross told Flintshire magistrates, sitting in Mold.

Mills, a retired miner from Greenfield, told the court his "head just went" after the death in 2010 of his wife of 42 years, Brenda.

He added: "I was walking around - as if I had had a nervous breakdown for more than a couple of months."

There were emotional scenes when he was handcuffed and led away to the cells.

Prosecutor Tony Newnes said that the Department of Work and Pensions (DWP) received anonymous information that he was continuing to claim his dead wife's benefits.

Wednesday, May 16, 2012

Michael Mills: Benefit Fraud

Michael Mills

Michael Mills, 64, a member of Holywell town council in Flintshire at the time, was caught following a tip-off.

Investigators found that his wife Brenda died in January 2010 but kept observations as he went to the Post Office to claim her benefits.

Mills admitted 14 fraud charges and will be sentenced at a later date.

Flintshire magistrates heard that the couple had been married 44 years but that Mrs Mills had been extremely ill for the last five years of her life, ending her days in hospital.


Prosecutor Henry Hills said that the Department of Work and Pensions received anonymous information that he was continuing to claim his dead wife's benefits.

Checks showed that retirement benefits of £40 a week were still being paid out in her name together with £402 a month disability living allowance - but checks with the registrar showed that she died on 23 January 2010.

Observations showed that he was attending the Greenfield sub post office weekly, and post office records showed he was still claiming benefits as a married man caring for a disabled wife, as well as her benefits.

After Mills was arrested in January this year, it also emerged that he had failed to disclose his miner's pension.

Source

Monday, May 07, 2012

Sandy Ezekiel: Fraud

Sandy Ezekiel (Conservative)

Former town hall leader Sandy Ezekiel has been accused of fraud and misconduct in a public office will not be suspended from sitting on the council.

Cllr Sandy Ezekiel, who represents the Clitonville East ward for the Conservative Party on Thanet District Council, was charged this week with fraud by abuse of position.

The 59-year-old – real name Maurice –of Crow Hill, Broadstairs, was also charged with misconduct in a public office.

Officers from the Serious Economic Crime Unit of the Kent and Essex Serious Crime Directorate also charged 64-year-old Philip Emanuel, of Laleham Gardens, Margate, with aiding and abetting fraud by abuse of position.

Despite the criminal investigation, a council spokeswoman said the authority would not be suspending Cllr Ezekiel from his elected position.

“This is an outstanding criminal matter that is being dealt with by the police,” she said.

Shadow Tory leader Cllr Robert Bayford said no decision had yet been made on whether Cllr Ezekiel would be suspended from the party.

“We haven’t addressed that yet; it’s something the Conservative group in Thanet and the Conservative Party will have to review,” he said.

Police say the alleged offences are related to a property in King Street, Margate, between September 2009 and February 2011.

Senior Crown Prosecutor with the CPS South East Complex Casework Unit Ken Goss said he advised Kent Police to charge the two men.

“It is alleged one of the men improperly used privileged Thanet District Council information in relation to the purchase of two properties,” he said.

“This decision was taken in accordance with the Code for Crown Prosecutors.”

Both men have been bailed to attend Maidstone Magistrates’ Court on Tuesday, May 8.

Cllr Ezekiel, who was arrested in November, was first elected onto Thanet District Council for the Tory party on May 1, 1999.

The carpet trader became council leader on May 22, 2003, and stepped down on May 13, 2010. He held onto his seat in last year’s elections winning the majority of the votes.

He remains councillor for the Cliftonville East ward and sits on the Joint Transportation Board.

Saturday, April 28, 2012

Margaret Moran: Expenses Fraud

Morgan Moran (Tory)

Former Luton South MP Margaret Moran, who is accused of fiddling her parliamentary expenses, will not face a jury, a judge has decided.

Mr Justice Saunders said Ms Moran, 56, would not have to appear in court, after psychiatrist Philip Joseph said she was not fit to stand trial.

Dr Joseph said the ex-Labour MP was suffering from a depressive illness and had extreme anxiety and agitation.

Ms Moran did not attend the hearing at Lewes Crown Court.

Ms Moran, of Ivy Road, St Denys, Southampton, Hampshire, was described as weeping inconsolably when she appeared at Westminster Magistrates' Court last year on 15 charges of false accounting and six of using a false instrument relating to expense claims totalling about £80,000.

It is alleged that Ms Moran, who stood down at the last election, "flipped" her designated second home, making claims for properties in London, Luton and Southampton.


Other allegations include that she dishonestly claimed £22,500 to repair dry rot at her Southampton home.

She is also accused of falsely claiming £14,805 for boiler repairs and work on her conservatory.

Dr Joseph told Lewes Crown Court the stress of the proceedings and allegations she was facing made it impossible for her to participate in court proceedings.

He said she had tried to harm herself and there was a risk of suicide.

He added that she felt feelings of abandonment by the Labour Party and shame that her career was over.

Mr Justice Saunders said: "Dr Joseph has attempted to discuss the allegations with her and is satisfied that she is not able to give proper instructions.

"He recorded her as saying 'I just want to plead guilty and be punished', but his view and my judgement is that is unlikely to have been a response reached after a proper consideration of the allegations and is simply an attempt to get the matter over with and assuage feelings of guilt which may relate to other matters."

He added that both sides were in broad agreement and all the experts agreed that Ms Moran is unfit to plead.

The case was adjourned to Southwark Crown Court on 15 November for a three-day hearing for a jury to determine whether the defendant committed the acts alleged by the prosecution.

Source

Thursday, February 23, 2012

Nikki Sinclaire: Fiddling expenses

Nikki Sinclair (ex-UKIP MEP)

ex-UKIP MEP Nikki Sinclair has been arrested on suspicion of conspiracy to defraud the European Parliament for allegedly claiming road mileage but travelling on a much cheaper flight.

Nikki Sinclaire, from Meriden, West Midlands, was quizzed by detectives from West Midlands Police's Economic Crime Unit over allegations about her allowance and expense claims.

Miss Sinclaire, who was elected as a UKIP MEP for the West Midlands in June 2009, was arrested at a Birmingham police station on February 22nd 2012. 

She had the UKIP whip withdrawn in 2010 following rows over policy, but continues to represent the region in the European Parliament as an independent.

Source

Zultra's Notes: Although the grass roots of UKIP are Nationalists, the higher echelons aren't fond of Nationalists as they have restricted anyone affiliated with the BNP (and other similar groups) from joining.

Wednesday, February 15, 2012

John Holden: Benefit fraud

John Holden (Labour)

John Holden, 62, who represented Inverness South in the Highlands, was sentenced at the city's sheriff court today to a year in prison for defrauding £43,000-worth of benefits.

He was found guilty July 2011  after a 12-day trial.

Holden was convicted of committing the fraud over nine years, between January 1999 and August 2008.

On sentencing, Sheriff Abercrombie told him: "By deliberately making false claims for benefit and by deliberately failing to notify your true financial circumstances, you together with all other cheats who try to beat the system for personal gain have undermined that social contract. You have shown cold contempt for it."



Saturday, February 11, 2012

Tony Brice: Benefit fraud

Conservative Tony Brice

Cllr Tony Brice pleaded guilty to three counts of benefit fraud totalling nearly £3,000 has been given a curfew and ordered to carry out unpaid community work.

But Tony Brice, 67, who represents the Lindley ward on Kirklees Council says he is determined to appeal and to retain his position on the council despite his Conservative group disowning him last year when the 21-strong group voted to expel him.

Magistrates in Halifax heard that Brice had pleaded guilty at an earlier hearing in Dewsbury to obtaining £2,977.32 in benefits to which he was not entitled.

For the prosecution, Samantha Lawton, said the offences related to non-disclosure of information beginning in May 2010 regarding pension income, an HSBC Isa account and a savings account.

This was compounded in July that year by his failing to notify the authorities that there had been a change in his financial circumstances – namely he had been receiving a second pension of £67 a month for five months.

Then in October he failed to declare an increase in income from a pension which had risen from £392 to £442.

Ms Lawton said he had a number of opportunities to notify the council of the changes during 2010 but failed to do so.

Source

Monday, February 06, 2012

Shelina Akhtar: Benefit Fraud

Councillor Shelina Akhtar (ex-labour)

Ex-Labour Councillor Shelina Akhtar (Tower hamlets) has been sacked* after being jailed for 16 weeks for benefit fraud, last month she admitted three counts of failing to notify a change of circumstances with regards to housing benefits for a rented property, the house she claimed benefits on was a rented property in her name.


*Correction, she hasn't been sacked, she is still a councillor pending appeal Source



Friday, February 03, 2012

Warren Bradley: Ex-liverpool leader faces charge of perjury


Warren Bradley

The former Liberal Democrat leader of Liverpool City Council has been summonsed to appear in court to face a charge of perjury.

Warren Bradley, 45, of Woodsorrell Road, Wavertree, stepped down as leader of the city's Liberal Democrat party last April over electoral fraud claims.

He will be charged under Section 5 of the Perjury Act which relates to false statutory declarations.

He is due to appear at Liverpool City Magistrates' Court on 9 March.

Source

Tuesday, January 10, 2012

Labour Councillor Benefit Fraud


A key supporter of Tower Hamlets' extremist-linked mayor, Lutfur Rahman, today pleaded guilty to three counts of dishonestly claiming housing and council tax benefits – the second time she has been convicted of such offences.

Councillor Shelina Akhtar failed to turn up in court at the start of the case today, claiming that she was unwell and unfit to stand trial, but the judge dismissed her claim and issued a warrant for her arrest. When she finally appeared this afternoon, Judge Platt told her: “I make you no promises today. This is the second time you have committed fraud against the state regarding benefits to which you are not entitled. The court needs to know more before deciding on the appropriate sentence.” Akhtar cheated the taxpayer of just over £1100 in benefits. She will be sentenced next month.

Full Story and Source

Sunday, August 15, 2010

Labour Councillor - Benefit Fraud

A Highland councillor has been charged following an investigation into alleged benefit fraud.

John Holden, who represents the Inverness South ward, was investigated by police, Highland Council and the Department of Work and Pensions in 2008.

The Crown Office confirmed Mr Holden has been charged, but declined to give any further details.

The case against him is due to call at Inverness Sheriff Court next month.

Mr Holden has said he would rigorously defend the case.

The Labour councillor has been suspended from the party's group on the council.

A Scottish Labour spokesman added: "As a police investigation is ongoing it would be inappropriate to comment further."

Source

Thursday, March 18, 2010

Labour Councillor - Benefit Fraud

A Bristol city councillor has been convicted of falsely claiming more than £3,500 in benefits.

Simon Crew, who represents Brislington East, was paid a carer's allowance for looking after his sick mother, a court heard.

But after he was elected as a Labour councillor in May 2007 he failed to tell the Department of Work and Pensions about his new role, allowances for which pushed his earnings beyond the threshold that entitled him to claim a carer's allowance.

The amount wrongly claimed totalled more than £3,550 between May 28, 2007, and October 12, 2008, North Somerset Magistrates Court heard yesterday.

Crew, of Eastwood Road, St Anne's, was convicted of failing to notify a change of circumstances affecting his entitlement to benefit and ordered to pay £1,400 in fines and costs. He has already paid back the money wrongly claimed.

Source

Sunday, March 14, 2010

Lib Dem Councillor - Fraud


STEPHEN Sharp has stood down from public life with immediate effect — five months after being convicted of fraud.
In a letter dated March 3, Mr Sharp resigned as a councillor on New Mills Town Council and High Peak Borough Council.

The trainee train driver has quit the roles because of work commitments.

He said: "I have decided, with great regret, to stand down as the councillor for New Mills West, on both High Peak Borough and New Mills Town Councils, with immediate effect.

"A daily commute to Leeds, and my current work commitments throughout the North West, make it impossible to meet the demands of regular council and attend meetings."

Mr Sharp stood down as the Liberal Democrats' Prospective Parliamentary Candidate for the High Peak, before admitting eight counts of fraud and being sentenced to community service last October.

He faced continued calls to leave public life and stand down as a councillor on both authorities.

Now he has, there will be by-elections to fill the roles on the two councils.

These are expected to be held at the same time as the general election, which is believed to take place on May 6.

The posts are being advertised on the notice board at New Mills Town Council.

Mr Sharp explained: "I have waited till near the general election so the by-elections can run concurrently with it, thus saving council tax payers the cost of another election."

He added: "It has been a privilege to serve the electorate of New Mills and High Peak."

Mr Sharp went on to thank colleagues for showing support over the past five years.

Cllr Alistair Stevens was selected as the Liberal Democrats' Prospective Parliamentary Candidate for the High Peak in February.

Three weeks ago, he refused to comment about Mr Sharp, when we asked: "Should he stand down from public life?"

Mr Stevens replied: "I'm here to talk about policies. As far as we're concerned, that's history. That's not a real issue."

He added: "I think this has been done to death in the press. We've moved on, they should move on a bit as well."

But since then, the Advertiser received letters from readers who raised questions over the issue.

Mr Stevens did not want to issue a statement, regarding the resignation of Mr Sharp, calling it a personal matter for him.

Source

Wednesday, January 27, 2010

Lib Dem Councillor - Benefit Fraud


A London mayor has been suspended from his post after being arrested on suspicion of benefit fraud.

Camden Mayor Omar Faruque Ansari, 55, was led from the north London borough's town hall by police on Monday.

He was questioned at Holborn police station over claims that he was falsely claiming disability benefits.

A council spokesman said the allegations did not relate to Mr Ansari's work at the council. Mr Ansari was released on bail until March.

He joined Camden Council's Liberal Democrats in 2006 and became mayor in May last year.

'Serious investigation'

Council leader Keith Moffitt said Mr Ansari would be suspended from the Liberal Democrat group while a "serious investigation" was carried out.

A Metropolitan Police spokeswoman said: "Officers assisting the Department for Work and Pensions arrested a 55-year-old man yesterday.

"He was taken into custody at a central London police station and bailed to return to a date in March."

The Camden Council spokesman said he would not comment on "allegations relating to the personal lives of its members".

But he added: "No information would suggest that these allegations are connected to Councillor Ansari's work with the council. "We must also note at this stage that these are merely allegations."

Source

Saturday, November 14, 2009

Conservative Councillor - Fraud


Former £127,000-a-year deputy mayor Ian Clement takes a break from painting a lavatory block wearing a “community payback” jacket.

The Standard's exclusive pictures show Boris Johnson's former right-hand man for the first time since he was convicted of fraud over his City Hall expenses.

Five months ago Clement, 44, was one of the most powerful political figures in London. He flew around the world helping plan the 2012 Olympics and represented the capital at the 9/11 memorial service in New York.

But in a sharp fall from grace, he is now completing 100 hours of community service and living with a suspended 12-week prison sentence, a 9pm curfew and an electronic tag.

Unemployed, Clement's 27-year political career is over. He is pictured helping refurbish the lavatories and changing rooms at King George's playing fields in Sidcup, Kent.

He spent more than an hour labouring outside with a handful of other offenders on community service, who were taken to the grounds by bus.

A friend today said Clement is “totally destroyed” by the conviction.

Clement, a former Bexley councillor, pleaded guilty to three counts of fraud by false representation last month after using his City Hall credit card to entertain his girlfriend and another woman. Two other charges were ordered to lie on the court file. He was given a corporate card to cover any “exceptional” expenditure while abroad on City Hall business.

But he used it to pay for two meals with 23-year-old Claire Dowson — for whom he left the mother of his son — and a dinner with PR assistant Joanna Laban. He lied and said he had dined with Tory council leaders. The three meals cost £156.70.

Clement was first suspected of impropriety last November when he started sending cheques to City Hall to cover personal spending he had made on his work credit card. He initially used it to upgrade tickets for himself and a colleague on a flight to the Beijing Olympics. Clement then ignored a series of warnings and continued to use the card for more than £2,300 of personal spending, racking up bills in excess of £7,000.

His spending included £535 of work to his Jaguar and two £100-plus meals at Le Pont De La Tour restaurant at London Bridge, all of which he has since repaid.

When the spending was revealed, the Mayor initially decided his friend had made an error of judgment but, following warnings, demanded his resignation on 22 June. The Greater London Authority referred the matter to the police two days later.

Sentencing Clement, Judge Quentin Purdy said he had “flagrantly and arrogantly” misused taxpayers' money.

He told Clement he had come “very close indeed” to being sent to prison. “You knew full well what you were doing was dishonest and it is your fault and your fault entirely,” the judge said.

Clement, a former postman from Crayford, publicly apologised to Mr Johnson outside Westminster magistrates' court, saying he was “truly sorry”. He admitted he had “let down” taxpayers and colleagues.

Last month Clement's lawyer, Jim Sturman, QC, said his client was “innately a good man” and that “his life is ruined and he has to rebuild it, but he accepts it is his fault”.

A close friend of Clement today said he is completing his punishment without complaint but believes his behaviour was not as bad as some of the expenses claims by MPs that are being investigated.

Source