Ten of Britain’s biggest benefits fraudsters have tried to con the taxpayer out of almost £3.7million.
A
rogue’s gallery of criminals punished by the courts in the last year
reveal the scams used by a hardcore minority to claim handouts to which
they are not entitled.
They
have been sentenced a total of 30 years in jail after using fake
identities, secret bank accounts and fictitious illnesses to claim
benefits.
Barry Brooks, who insisted on being known as
'Sir Barry' and claimed he could barely walk, falsely claimed
£1.8million after setting up a sham business pretending he was helping
disabled people get work
Ministers vowed to use new technology and surveillance powers to ‘make it even tougher for these criminals’.
The
line-up includes a man who pretended to be in a wheelchair who claimed
£1.8million in support for disabled employees at a company which did not
exist, a horse breeder who claimed to be living alone who had an
affluent lifestyle with her partner and pedigree dogs and a Liverpool
football steward filmed hanging off a tree who claimed he could not
work.
In many cases cash, property and valuables have been seized to recoup some of the money claimed fraudulently.
Welfare
reform minister Lord Freud said: ‘Our fraud teams have the powers and
technology to catch fraudsters, but we are determined to make it even
tougher for these criminals.
‘With
Universal Credit, benefit fraud will be harder to commit in the first
place and easier to detect, and we are calling on the public to help
with the crackdown.
‘We all
know that it is a minority of people who try to commit fraud, but these
criminals need to know, with the hardworking British taxpayer on our
side, we are on their tracks.’
Fanta Sesay (left) was jailed for 28
months for a £400,000 fraud using fake IDs to work in an East London
hospital while claiming benefits. Edward Cavanagh (centre) claimed he
could barely leave the house and received £98,779 in disability benefits
before a tip-off to a fraud hotline led to him being filmed walking his
dogs. Over six years Paul Vickers (right) claimed £66,800.42 because he
could not walk more than 3 metres without stopping, but was working in
property maintenance and selling cars
The
cases were brought to justice after anonymous tip-offs, councils
working with the Department for Work and Pensions and new technology to
track and trace the fraudsters.
In one of the largest frauds Barry Brooks, who insisted on being known as ‘Sir Barry’, was sentenced
in August last year to 8 years in jail after pretending he needed a
wheelchair to con his way to a millionaire lifestyle.
He set up a sham
business pretending he was helping disabled people get work. He had
owned 5 properties which have all been repossessed, sold and the equity
paid into a restrained account.
Michael Dunne, 58, from Kirkby, was jailed for 40 weeks in
February after falsely claiming £74,000 in benefits.
He claimed he was
virtually unable to walk and required care during the day, but was found
to be working as a steward for Liverpool and Everton and was filmed
walking uphill to Anfield Football ground and hanging off a tree by his
arms.
DWP
fraud investigator James Blake said: ‘These cases really show the
methods that benefit fraudsters try to use to play the system.
‘With
many tools at our disposal, including covert surveillance equipment, we
can gain evidence against them without them being aware at all.
‘Our
teams are also able to pinpoint suspects and suspicious activity
following evidence and conflicting paperwork with greater accuracy than
ever before.
‘These criminals need to be aware that we will be investigating them.’
Gladys
Popoola (left) was jailed for two years after claiming benefits while
receiving rental income from three rental properties and hiding secret
bank accounts in the UK and Kenya; Andrew Pishides (centre), who is
partially blind, claimed £175,926 including for support with taxi
journeys to work, but he did not leave his home and faked receipts to
make the claims. Helen Gough (right) was jailed for two years for
claiming £104,175.18 in benefits as a single person with caring duties
while actually living with her partner and pedigree dog and working as a
horse breeder
In some cases the frauds went on for
years, with people receiving benefits under false identities or working
while claiming to be too ill to leave their homes.
Hubert
Small, 56, from London was sentenced to five years in prison for 24
offences worth £500,000 after claiming benefit in three different
councils for three identities, including the identity of his dead
brother.
Expert hand
writing analysis revealed he was helped to make some claims by Elaine
Wright, 55, who was jailed for 18 months and Una-Lee Riley-Dixon, 47,
who was sentenced to two and a half years behind bars.
Helen Gough, 47, from Coton-In-The-Clay,
Ashbourne, Derbyshire was jailed for two years after claiming
£104,175.18 in benefits as a single person with caring duties. She was
found to be living with a partner and living an affluent lifestyle as a
breeder of Arabian horses and pedigree dog.
Paul
Vickers, 46, from Frodsham in Cheshire was jailed in June 2013 for 16
months after claiming £66,800.42 over six years from 2006. He claimed he
was unable to walk more than 3 metres without stopping but was using
the money to fund his work as a motor trader and also worked in property
maintenance.
Hubert Small was jailed for five years in March
after claiming benefits totalling over £500,000 under three false
identities, including that of his dead brother, and was helped by Elaine
Wright who posed as a landlady in a fictitious tenancy. She was jailed
for 18 months in connection with five offences worth £57,000
David Millward, 54, of Brewood in South
Staffordshire was sentenced to 18 months in prison in February this year
after claiming £100,224 in disability benefits but was filmed working
actively on his farm, herding cattle and climbing fences.
Andrew Pishides, 37, from London who is partially blind, claimed
£175,926 including for support with taxi journeys to work, but he did
not leave his home and faked receipts to make the claims.
The escort
agency boss was found to have been running three businesses.
In April he
was given an 8-month prison sentence, suspended for 2 years. He was
also given a 12 month supervision requirement, an electronically
monitored curfew from 9pm to 6am for 3 months, and ordered to pay a
victim surcharge.
Gladys Popoola, 48, of St Johns Wood in London was sentenced in March
for two years in prison for claiming benefits worth
£202,386 while hiding income from three rented properties, secret bank
accounts, a property in and bank accounts in Kenya.
Fanta Sesay, 42, from London, was sentenced to 28 months in jail in
September 2013 after a £400,000 fraud. Not legally entitled to work, the
Sierra Leone national gave a false name, National Insurance number and
date of birth in order to work as a nursing assistant at Homerton
Hospital and at St Thomas’ Hospital in South London.
Edward Cavanagh, 59, of Liverpool, pleaded guilty in April to stealing
£98,779 of disability benefits after being found to be working as a debt
collector. He received an eight-month suspended sentence and a three
month tagging order.
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