Benefits And Health

Monday, January 28, 2019

Another light sentence for benefit fraud

A former teacher stashed a £184,000 inheritance while pocketing state benefits.

Grainne Furbank claimed three separate benefits, saying she had just one bank account with just £13.85 in it.

And when DWP fraud investigators began probing her case, the 63-year-old transferred funds from her secret accounts to family members.

And now a judge has ordered Furbank, from Margate, to ensure that some of the money, which was used to buy houses, is returned to taxpayers.

Canterbury Crown Court heard how between April 2013 and June last year, Furbank repeatedly claimed housing, jobseekers’ allowance and employment support benefits.

But prosecutor Michael Peters said she failed to tell the authorities she had inherited money from the sale of her mother’s home.

During the four-year period after the home was sold she collected a total of almost £31,000 in benefits handouts.

The judge, Recorder Bruce Houlder QC, told Furbank – who had claimed she was bullied out of her teaching post – that she had let “greed get the better of her”.

He told her he was “astonished” that she had made no attempt to repay the money. “You have very, very narrowly missed out on a prison sentence," he added.

And Recorder Houlder ordered Furbank to wear an electronic tag for three months and to stay at her home between 7pm and 6am each day.

“You claimed benefits to which you were not entitled and have moved around from Cornwall to Gloucester and so on,” he told her. “You failed to declare a number of bank accounts, including one with £184,000. You decided to disseminate those funds to your children. You siphoned some of the money into your son’s account knowing you were going to be interviewed by the DWP, with that money coming back into your account later.”

The judge said he was not “fully persuaded” that the money was going to go to her children and that she was not going to benefit herself from the cash.

“I am astonished that you, knowing you were coming to court, have made no attempt at recouping the money from your family that was effectively stolen from the State," he added.

Nicholas Jones, defending, said that Furbank was now suffering from heart problems and living on benefits!

He added: “She was a teacher and she feels she was bullied out of that employment.”

Furbank, who admitted three deception charges, was given a nine-month community order and told that there would now be an investigation under the Proceeds of Crime Act to claw back the cash. She was also ordered to pay £340 court costs.

Source

Share on Facebook
Share on Twitter
Share on Google+
Tags :

Related : Another light sentence for benefit fraud

  • Two fined over council tax benefit fraudTwo people received fines and costs and have to pay back thousands of pounds after admitting fraudulently claiming Council Tax Support for years while they were actually ...
  • Illegal sub-letter must pay back gainsA housing association tenant has been ordered to pay back the £6,000 he scammed by sub-letting his flat to tourists. Liverpool County Court heard how the Riverside tena ...
  • Benefit cheat exaggerated incapacityLying Dominic Lappin pocketed £75,683 of taxpayer money on the basis he was too disabled to work - while secretly employed as a delivery driver. Lappin claimed a range ...
  • Illegal subletting finally resolvedA council house that was illegally sublet has been taken back by Welwyn Hatfield Borough Council following a court ruling. The council received allegations about the pr ...
  • Repeat benefit cheat claimed for dead wife - prison againA 71-year-old man fraudulently claimed almost £32,000 in benefits as his wife's carer while she actually lived in a residential home. Norman Gill continued to receive b ...

0 comments:

Post a Comment