Friday 22 May 2009

CONDITIONAL DISCHARGE FOR BENEFIT FRAUD

Thanet district Council press release

A former Ramsgate man has received an 18 month conditional discharge, after being found guilty of benefit fraud.

Neil Peter Marshall (43), formerly from Ellington Road, Ramsgate and now from Iwade, Sittingbourne, was in receipt of Housing Benefit and Council Tax Benefit for himself and his wife. He failed to notify Thanet District Council that his wife had found work for South East Kent Ambulance Service in August 2006 and that he had found employment with Service Innovation Group in October 2006.

During the hearing at Canterbury Crown Court, it was established that Mr. Marshall had informed the Department for Work and Pensions that his wife had started work and that there was no dishonesty element here and the charge relating to this was dropped. The full overpayment for both periods of employment was £5,072.11.

Mr. Marshall was then charged with failing to promptly declare a change in his circumstances in relation to his employment and he pleaded guilty to this offence. The overpayment in relation to this was £728.65.

Judge Sullivan sentenced Mr. Marshall to an 18 month conditional discharge. He was also given a compensation order for £728.65 and ordered to pay £400 towards the prosecution costs, to be paid back at a rate of £5 per week.

Judge Sullivan stated that the case highlighted the fact that Thanet District Council was fair in its approach to the case in requesting the charges to be altered to the lesser offence, due to further information coming to light. He also said that it is the customer's responsibility to inform all agencies administering benefits of any changes which could potentially affect their award.

Although Mr. Marshall was only charged with one offence, the full overpayment of £5,072.11 is recoverable.

No comments:

Post a Comment

Comments, since I started writing this blog in 2007 the way the internet works has changed a lot, comments and dialogue here were once viable in an open and anonymous sense. Now if you comment here I will only allow the comment if it seems to make sense and be related to what the post is about. I link the majority of my posts to the main local Facebook groups and to my Facebook account, “Michael Child” I guess the main Ramsgate Facebook group is We Love Ramsgate. For the most part the comments and dialogue related to the posts here goes on there. As for the rest of it, well this blog handles images better than Facebook, which is why I don’t post directly to my Facebook account, although if I take a lot of photos I am so lazy that I paste them directly from my camera card to my bookshop website and put a link on this blog.