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1-20 of 73 results for subject:Fraud

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Clappison, James

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Clappison, James (73)

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To ask the Secretary of State for Work and Pensions how many people (a) received a caution and (b) were convicted in respect of a benefit fraud offence in each of the last eight quarters for which figures are available; and how many of those convicted received a (i) discharge,...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
11 May 2009
Reference
492 c575-8W; 253989
House
House of Commons

To ask the Secretary of State for Work and Pensions how many people (a) received a caution and (b) were convicted in respect of an offence of benefit fraud in each quarter of the last year for which figures are available; and how many of those convicted were dealt with...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
11 May 2009
Reference
492 c577-8W; 259127
House
House of Commons

To ask the Secretary of State for Work and Pensions pursuant to the answer of 16 June 2008, Official Report, column 740W, on social security benefits: fraud, how many people (a) received a caution and (b) were convicted in respect of an offence of benefit fraud in each quarter for...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
21 July 2008
Reference
216777; 479 c865-6W;479 c863-4W
House
House of Commons

To ask the Secretary of State for Work and Pensions how many people were (a) convicted and (b) received a custodial sentence in respect of an offence of benefit fraud in (i) each of the last two years and (ii) each quarter of each of the last two years; and...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
16 June 2008
Reference
477 c741W; 206260
House
House of Commons

To ask the Secretary of State for Justice how many individuals convicted of benefit fraud in the last 12 months had (a) one, (b) two and (c) three or more previous convictions.

Asked by
James Clappison (Conservative)
Answering body
Ministry of Justice
Type
Written questions
Status
Answered
Date
1 October 2007
Reference
153053; 463 c2342W
House
House of Commons

To ask the Secretary of State for Work and Pensions what estimate he has made of the cost of (a) fraud and (b) error in benefit payments administered by his Department in each year since 1997.

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
17 September 2007
Reference
151634; 463 c2319-20W
House
House of Commons

To ask the Secretary of State for Work and Pensions how many people who were investigated for benefit fraud were subsequently (a) cautioned and (b) prosecuted and convicted in each year since 1997; and how many of those convicted received (i) a custodial sentence, (ii) a community sentence and (iii)...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
17 September 2007
Reference
463 c2322W; 153054
House
House of Commons

To ask the Secretary of State for Work and Pensions if he will list the initiatives taken by the Government since 1997 to tackle benefit fraud; and what the (a) cost of the initiative, (b) value of the fraud discovered and (c) number of prosecutions resulting from the initiative was...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
17 September 2007
Reference
153052; 463 c2322W
House
House of Commons

To ask the Secretary of State for Work and Pensions what the total value of benefit fraud was in respect of cases investigated resulting in (a) cautions and (b) prosecutions in each year since 1997; and what those values were broken down by benefit.

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
17 September 2007
Reference
153055; 463 c2321-2W
House
House of Commons

To ask the Secretary of State for Work and Pensions how many cases of (a) housing benefit and (b) council tax benefit fraud were detected in each year since 1997; and how many successful prosecutions were brought in each year.

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
17 September 2007
Reference
153056; 463 c2322-3W
House
House of Commons

To ask the Secretary of State for Foreign and Commonwealth Affairs, what assessment he has made of the use made by the Palestinian Authority of funding supplied to it by the European Union; and what steps are taken to ensure that such aid is used for the purposes for which...

Asked by
James Clappison (Conservative)
Answering body
Foreign and Commonwealth Office
Type
Written questions
Status
Answered
Date
11 February 2003
Reference
96397; 399 c726W;399 c724W
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to his Answers of 5th February and 19th September 2002, 379 c845W and 390 c207W, when he plans to publish the September 2000 to September 2001 Inland Revenue benchmarking exercise into the level of fraud in working families tax credit. - Ref...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
5 November 2002
Reference
78891; 392 c207W;392 c219W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how many (a) investigations, (b) penalties and (c) prosecutions have been instituted since 31st December 2001 in respect of working families tax credit fraud. - Inc figures.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
19 September 2002
Reference
67777; 390 c207W
House
House of Commons

To ask Mr Chancellor of the Exchequer, what assessment he has made of the extent of fraud in the child care element of working families tax credit; and how many (a) investigations and (b) prosecutions have been instituted into fraud in the childcare element of WFTC since 31st December 2001....

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
19 September 2002
Reference
390 c207-8W; 67773
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to his Answer of 25th June to the honourable Member for Havant, 387, c763W, on Working Families Tax Credit, when the Inland Revenue completed its compliance benchmarking exercise; when it began to analyse it; when he expects to receive it; and what...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
19 September 2002
Reference
67935; 390 c207W
House
House of Commons

To ask the Secretary of State for Work and Pensions, how many cases of benefit fraud were established as a result of investigations carried out by the Benefits Agency in each year since 1997; and how many of these resulted in prosecutions. - Includes ref to 16 July 2002, 381...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
19 July 2002
Reference
45329; 389 c595-6W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how much compensation has been paid as a result of working families tax credit fraud since 31st December 2001.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
16 July 2002
Reference
67774; 389 c252W
House
House of Commons

To ask Mr Chancellor of the Exchequer, what estimate he has made of the proportion of fraudulent claims for working families tax credit which result in prosecution in each of the last three years. - Inc table.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
16 July 2002
Reference
67775; 389 c252W
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 5th February, Official Report, column 851W, what the value was of the 18 penalties imposed as a result of allegations of WFTC/DPTC fraud made via the anti-fraud hotline; what the value was of the 530 recoveries; if the...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
1 May 2002
Reference
37583; 384 c878W;384 c877-8W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how many (a) investigations, (b) penalties and (c) prosecutions have been instituted since September 2001 in respect of working families tax credit fraud. - Inc figures.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
1 May 2002
Reference
46898; 384 c879W;384 c878W
House
House of Commons