A man who cheated the state out of thousands of pounds in benefits and fraudulently obtained a passport has been sentenced. (h/t Dave)
The Crown Prosecution Service (CPS) said Mohammed Ahmed, 39, claimed £6,762 of Universal Credit to which he was not entitled between February 2018 to January 2019.
Investigations into this led the authorities to uncover other frauds committed by Ahmed.
Ahmed, formerly known as Shirajul Hoque, entered the UK from Bangladesh as a Bangladeshi national born in 1969. Ahmed does not qualify for British citizenship and has never made an application for entry clearance to the UK.
In 2003, he made an application for a passport, under the name of Shirajul Hoque, and provided an old British blue passport as identification. That old passport turned out to be a forgery.
In 2008, he applied for another passport with a change of name deed poll document that changed his name from Shirajul Hoque to Mohammed Shiraj Ahmed. He was issued with another passport.
As a result of the defendant’s application to the Department for Work and Pensions between 6 March 2018 and 7 January 2019, Universal Credit payments amounting to £6,762.81 were paid into his bank account.
In January 2019, Department of Work and Pensions officials searched Ahmed’s house in Station Road, Holmes Chapel, and found the deed poll document and one of the passports.
He was arrested on 15 January 2019. He pleaded guilty to possession of a false identity document with intent and dishonest representation for obtaining benefit.
The Crown Prosecution Service allowed two other charges, of possession of a false identity document with intent and making an untrue statement for the purpose of obtaining a passport to lie on file.
On 7 November 2019 at Chester Crown Court, Ahmed was sentenced to 18 months in prison suspended for two years, and he must surrender his false passport. The decision on whether or not he should be deported has been passed to the Home Office.
Source
Sunday, November 17, 2019
Man sentenced for benefit fraud and obtaining a false passport
Tags :
Benefit fraud
Related : Man sentenced for benefit fraud and obtaining a false passport
Benefit cheat will have to sell houseA businessman who pocketed thousands of pounds in state handouts while working is currently paying back his ill-gotten gains at a rate which will take him more than 100 ...
Councillor committed social housing fraudA former east London councillor has been warned he could face jail for a decade-long housing fraud that was uncovered while he was in office. Muhammad Harun, 49, remain ...
Plymouth's worst recent benefit cheatsShameless benefit cheats have fleeced the state out of tens of thousands of pounds with blatant lies. Disability claimants have been caught training dogs at Crufts, del ...
Benefit cheat must pay back £20,000 she swindledA benefit cheat has been ordered to pay back £20,000 after she was secretly filmed by undercover investigators. Julie Priest, aged 54, lied about her disability to pock ...
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 ...
Subscribe to:
Post Comments (Atom)
0 comments:
Post a Comment