Swansea benefit fraud businessman jailed over repayment – BBC News

Posted March 5th, 2010 in benefits, fraud, news, sentencing, suspended sentences by sally

“A businessman jailed for not fully paying £200,000 for falsely claiming benefits is being charged 8% compound interest on £166,000 he still owes.”

Full story

BBC News, 4th March 2010

Source: www.bbc.co.uk

EU court ruling over migrant UK child benefit claims – BBC News

Posted February 24th, 2010 in benefits, children, education, immigration, news by sally

“The European Court of Justice has said some migrant families can stay in the UK and claim benefits – even if the main worker has left the country.”

Full story

BBC News, 23rd February 2010

Source: www.bbc.co.uk

‘Devious’ mother jailed over £80,000 benefits fraud – The Independent

Posted January 21st, 2010 in benefits, fraud, news by sally

“A ‘devious, calculating’ mother-of-three fraudulently claimed over £80,000 in benefits despite living outside the UK, a council said today.”

Full story

The Independent, 21st January 2010

Source: www.independent.co.uk

Cotton v Secretary of State for Work and Pensions – WLR Daily

Posted December 18th, 2009 in benefits, holiday pay, law reports by sally

Cotton v Secretary of State for Work and Pensions [2009] EWCA Civ 1330; [2009] WLR (D) 372

“Accrued holiday paid on the termination of employment constituted earnings of the same kind as ordinary pay so that an employee was treated as gainfully employed and not eligible for social security benefits in respect of earnings payable in the period starting with the first day of the benefit week in which they were paid and ending on the day before the next payment of ordinary earnings.”

WLR Daily, 17th December 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Benefit cheat must repay £92,000 – BBC News

Posted December 3rd, 2009 in benefits, fraud, news by sally

“A man who fraudulently claimed more than £92,000 in benefits for his mother in Bangladesh has been told to repay the cash or spend longer in prison.”

Full story

BBC News, 2nd December 2009

Source: www.bbc.co.uk

Martin v Secretary of State for Work and Pensions – WLR Daily

Posted December 1st, 2009 in benefits, conflict of laws, France, law reports, trusts by sally

Martin v Secretary of State for Work and Pensions [2009] EWCA Civ 1289; [2009] WLR (D) 346 

“Although English law might be the law applicable to the question whether a property in France, registered in the name of an income benefit claimant domiciled in England, was held on an implied trust for another, nevertheless, where the whole focus of the admitted common intentions of the claimant and the alleged beneficiary was on the provisions of French succession law as having the closest connection to the property, a social security commissioner was entitled to conclude that French law applied, with the result that there was no implied trust, the claimant was the beneficial owner of the property, and his capital, for income support purposes, exceeded the prescribed amount.”

WLR Daily, 27th November 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Shannon Matthews ‘aunt’ jailed for benefit fraud – The Guardian

Posted November 5th, 2009 in benefits, fraud, news, sentencing by sally

“The ‘aunt’ of Shannon Matthews became the latest family member to go to jail today after the huge investigation into the Yorkshire schoolgirl’s staged kidnapping.”

Full story

The Guardian, 5th November 2009

Source: www.guardian.co.uk

Cheating benefit advisor jailed – BBC News

Posted October 30th, 2009 in benefits, fraud, news, sentencing by sally

“A benefits officer who admitted falsely claiming over £75,000 has been jailed for 14 months at Manchester Minshull Street Crown Court.”

Full story

BBC News, 29th October 2009

Source: www.bbc.co.uk

Apprentice star loses appeal bid – BBC News

Posted October 15th, 2009 in benefits, fraud, news by sally

“One of the former stars of BBC show The Apprentice has lost an appeal to overturn a conviction for obtaining thousands through benefit fraud.”

Full story

BBC News, 15th October 2009

Source: www.bbc.co.uk

Drugs test for claimants sparks row over unemployment benefits – The Guardian

Posted September 28th, 2009 in alcoholism, benefits, drug abuse, human rights, news, privacy by sally

“Controversial government plans to allow Jobcentre staff to ‘order’ benefit claimants to undergo tests for drug and alcohol dependency are in breach of European law and unlikely to work, according to leading addiction charities.”

Full story

The Guardian, 27th September 2009

Source: www.guardian.co.uk

Regina v Tilley – Times Law Reports

Posted August 5th, 2009 in benefits, fraud, law reports, social security by sally

Regina v Tilley

Court of Appeal (Criminal Division)

“If a third party knew of a change that affected the benefit of a person claiming income support, he would be guilty of an offence only if he dishonestly allowed the beneficiary to fail to report the change provided that he had been active in some way in the failure.”

The Times, 5th August 2009

Source: www.timesonline.co.uk

R v Tilley – WLR Daily

Posted July 22nd, 2009 in benefits, fraud, law reports, social security, third parties by sally

R v Tilley [2009] EWCA Crim 1426; [2009] WLR (D) 249

“Where a third party knew of a change that affected the benefit of a person claiming income support, he would be guilty of an offence if he dishonestly allowed the beneficiary to fail to report the change, but to commit the offence the third party had to have been active in some way in the failure.”

WLR Daily, 21st July 2009

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Disability claim sportsman jailed – BBC News

Posted April 16th, 2009 in benefits, disabled persons, fraud, news by sally

“A wheelchair basketball player from Merseyside who was part of a medal winning team at Beijing 2008 has been jailed for benefit fraud.”

Full story

BBC News, 15th April 2009

Source: www.bbc.co.uk

Gargett v Lambeth London Borough Council – Times Law Reports

Posted March 20th, 2009 in benefits, housing, law reports, rent by sally

Gargett v Lambeth London Borough Council

Court of Appeal

“An applicant who had been in receipt of income and housing benefit and had been paid her housing costs had not been deprived of the right to seek discretionary housing payments for arrears of unpaid increased rent on the ground she had already received her housing costs payment.”

The Times, 20th March 2009

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

Lone parents told to be ready to work or face benefit cut – The Guardian

Posted December 2nd, 2008 in benefits, news by sally

“The government will announce further stringent welfare reforms today which would force lone parents with children aged one or more to prepare themselves for work or face benefit sanctions.”

Full story

The Guardian, 2nd December 2008

Source: www.guardian.co.uk

Zalewska v Department for Social Development (Child Poverty Action Group and another intervening) – WLR Daily

Posted November 14th, 2008 in benefits, EC law, law reports by sally

Zalewska v Department for Social Development (Child Poverty Action Group and another intervening) [2008] UKHL 67; [2008] WLR (D); [2008] WLR (D) 356

“The United Kingdom’s decision to restrict the payment of welfare benefits for nationals of Poland, Estonia, Latvia, Lithuania, Hungary, Slovenia, Slovakia and the Czech Republic (known collectively as the ‘A8 states’) to those who had worked an uninterrupted 12 months in employment registered with the Home Office was compatible with European Union law.”

WLR Daily, 13th November 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

Zalewska v Department for Social Development – Times Law Reports

Posted November 14th, 2008 in benefits, EC law, law reports by sally

Zalewska v Department for Social Development

House of Lords

“The United Kingdom’s decision to restrict the payment of welfare benefits for nationals of Poland, Estonia, Latvia, Lithuania, Hungary, Slovenia, Slovakia and the Czech Republic, known collectively as the A8 states, to those who had worked an uninterrupted 12 months in employment registered with the Home Office was not incompatible with European Union law.”

The Times, 14th November 2008

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

Regina (RJM) v Secretary of State for Work and Pensions – Times Law Reports

Posted October 27th, 2008 in benefits, disabled persons, homelessness, law reports by sally

Regina (RJM) v Secretary of State for Work and Pensions

House of Lords

“The policy of disentitling persons without accommodation from receiving the disability premium to which they would otherwise be entitled in their income support amounted to discrimination within article 14 of the European Convention on Human Rights but was lawful as it could be justified on policy grounds.”

The Times, 27th October 2008 

Source: www.timesonline.co.uk

Controversial benefit reforms come into force – The Independent

Posted October 27th, 2008 in benefits, news by sally

“The latest phase of the Government’s benefit reforms come into force today but faced immediate criticism, with claims they could lead to fewer poor children receiving child maintenance.”

Full story

The Independent, 27th October 2008

Source: www.independent.co.uk

R (RJM) v Secretary of State for Work and Pensions (Equality and Human Rights Commission intervening) – WLR Daily

Posted October 24th, 2008 in benefits, disabled persons, homelessness, human rights, law reports by sally

R (RJM) v Secretary of State for Work and Pensions (Equality and Human Rights Commission intervening) [2008] UKHL 63; [2008] WLR (D) 00; [2008] WLR (D) 328

“The policy of disentitling persons without accommodation from receiving the disability premium to which they would otherwise be entitled in their income support amounted to discrimination within art 14 of the European Convention for the Protection of Human Rights and Fundamental Freedoms but it was lawful as it could be justified on policy grounds.”

WLR Daily, 23rd October 2008

Source: www.lawreports.co.uk

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.