Veritau has helped City of York Council to achieve a successful prosecution for Council Tax Reduction fraud. The defendant fraudulently claimed almost £6,000 in Council Tax Reduction that he was not entitled to.
He claimed on the basis that he had been unemployed for 6 years. However, Veritau investigators found that he had been operating a café in York and his claim was therefore fraudulent. In addition, the investigation by Veritau found that he owned an undeclared property which he was renting out to tenants.
The man was interviewed under caution and admitted that he had opened the café in 2013 and hadn’t declared this to the council. He plead guily to all charges at York Magistrates’ Court on 18 December 2018 and was sentenced to 150 hours of community service over 12 months and costs of £674.
Magistrates commented that this was a serious case which could have been committed to Crown Court for higher sentencing, but the man had already repaid the £5,882 fraudulently claimed in benefits so applied a lower sentence.