Christchurch, NZ — Two Christchurch residents, Richard Jody Rapana and Marlanna Shirley Diana Harris, have been jailed for tax fraud after attempting to fraudulently obtain over $400,000 in government payments …
Tag:
benefit fraud
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BATON ROUGE, La. — A 62-year-old woman from Greensburg has pleaded guilty to stealing $50,000 in Social Security benefits intended for a deceased relative. Beverly Watson McNabb entered her plea …
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MOUNT MORRIS – A 32-year-old Batavia woman, Jesika Kuyal, has been charged with multiple felonies following an investigation into alleged welfare fraud by the Livingston County Sheriff’s Office. The investigation …
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BATH, N.Y. (WETM) – A 22-year-old Bath woman, Hanna M. Fuller, has been arrested and charged with misuse of food stamps and petit larceny. According to the Steuben County Sheriff’s …
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Government Impersonation Scams
Frederika Gazova Sentenced for Defrauding £34,000 in Universal Credit
Frederika Gazova, 26, was sentenced for defrauding the Department of Work and Pensions (DWP) out of more than £34,000 in Universal Credit payments. Gazova falsely claimed to be employed for …
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By Lorna Hughes A couple, Wojciech Kowalski and Wiktoria Packowska, fraudulently claimed over £700,000 in benefits and were apprehended at the Channel Tunnel while attempting to flee the UK. The …
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ByJames RodgerContent Editor Mark Graeme Lockwood, 43, from Colenso Street, Hartlepool, has been sentenced for fraudulently claiming benefits from the Department for Work and Pensions (DWP) over a three-year period. …
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FinancialSocial Security and Pension Scams
Seven Convicted in £770,000 Fraud Operation Involving Hijacked Identities
A recent crackdown on fraud has resulted in the conviction of seven individuals involved in a major operation that allegedly defrauded £770,000. The case, investigated by the Department for Work …
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A Wrexham mother has been sentenced after defrauding the public purse of more than £80,000 in a serious benefits fraud case. Charlene Brindley, 41, of Daisy Road in Brynteg, appeared …
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In a seemingly ordinary shop in north London, Galina Nikolova, a striking bottle-blonde Bulgarian, was at the center of the UK’s largest benefit fraud scheme. Known for her bold eyebrows, …