Report Benefit Fraud

Report Benefit Fraud

Benefit Fraud Prosecutions

Successful Benefit Fraud prosecutions

Name Area Over-claimed Punishment Date of prosecution
Paul Kelsey Halstead £3314.45 £200 Fine, £30 Victim Surcharge, £350 Costs 31/1/19
Rachel Sharpe Silver End £1056.71 £230 Fine, £30 Victim Surcharge, £225 Costs  
Hilda EseweBastel Braintree £726.98 £200 Fine, £30 Victim Surcharge, £350 Costs  
Jayne Matkin Halstead £1005.39 £660 Fine, £66 Victim Surcharge, £350 Costs  
Corinne Pudney Witham £4592.86 12 months imprisonment suspended for 12 months. 100 hours community service, £450 costs, £115 victim surcharge  
Adam Given-Wilson Coggeshall £3,388.02 80 hours Community Service & £350 costs  
Sheik Auckloo Braintree £19,895.57 (Prosecution bought by the DWP) 24 Weeks imprisonment suspended for 6 months  
Jacqueline Ashdown Witham £1834.54 £80 Fine, £50 Victim Surcharge, £350 Costs  
Irene Raffaeli Braintree £888.22 £80 fine, £30 Victim Surcharge, £350 costs  
Valerie Hockley Braintree £3,284.21 £113 fine, £30 Victim Surcharge, £450 costs  
Delia O'Dea Halstead £2,332.18 £80 fine, £30 Victim Surcharge, £450 costs  
Anne-Marie Cadge Braintree £1,970.30 (Prosecution bought by the DWP) 120 hours Community Service  
John McMahon Braintree £24,108.05 (Prosecution bought by the DWP) 4 months imprisonment suspended for 12 months  
Michael Love Braintree £3,464.15 (Prosecution bought by the DWP) 120 hours Community Service, £85 costs & £85 Victim Support