Prosecutions from our fraud team

Landmark social care case

A huge achievement for our counter fraud team this week.

The first social care fraud prosecuted by Veritau and City of York Council has reached its conclusion in court this week. A man from York has been given a 20 month suspended sentence, 80 hours of unpaid work and an order to pay the council more than £1,100 in costs, for a fraud depriving the public purse of over £86k.

Group of five sentenced for stealing over £60,000 from elderly York resident

An investigation carried out by City of York Council and North Yorkshire Police has successfully prosecuted five individuals who stole £61,980 from an elderly resident in York. The investigation involving North Yorkshire Police and Veritau, the council’s fraud investigation service, began following concern the victim was being financially influenced. The investigation was conducted following the victim’s request for a social

Richmond fraudster prosecuted

A fraudster who took more than £1500 in council tax support he wasn’t entitled to was successfully prosecuted this week.

Following an investigation carried out by Veritau on behalf of Richmondshire District Council the fraudster was ordered to repay the cash – and undertake unpaid work.

Malton woman prosecuted for council tax fraud

A female living in Malton has been successfully prosecuted by Ryedale District Council. The woman had claimed Council Tax Reduction since 2013, based on her family’s low income. However, she failed to notify Ryedale District Council that she was working as a self employed cleaner in 2015 and again in 2016. She also failed to declare that her husband had started self employment early in 2014.

Single Person Discount data match prosecution

Richmondshire District Council’s fraud team has uncovered and successfully prosecuted a serious case of fraud which deprived the public purse of over £2,000.

This was the first case of its kind to be discovered through a data matching exercise conducted by the council’s fraud provider, Veritau. The exercise compared records from multiple sources and revealed that a second individual was linked to a property which had been declared as being occupied by a sole adult.

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