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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,...
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,...
| Cautions | Convictions | Discharges | Fines | Community service | Suspended sentence | Custodial sentence | |
| 2006-07 | |||||||
| Q1 | 3,282 | 1,846 | 511 | 259 | 663 | 99 | 223 |
| Q2 | 3,221 | 1,770 | 424 | 196 | 689 | 156 | 146 |
| Q3 | 2,970 | 1,412 | 343 | 148 | 476 | 130 | 138 |
| Q4 | 2,503 | 1,833 | 456 | 225 | 587 | 145 | 109 |
| Total | 11,976 | 6,861 | 1,734 | 828 | 2,415 | 530 | 616 |
| 2007-08 | |||||||
| Q1 | 3,853 | 1,772 | 528 | 236 | 656 | 193 | 97 |
| Q2 | 3,914 | 2,200 | 557 | 238 | 742 | 257 | 105 |
| Q3 | 3,454 | 1,606 | 470 | 230 | 642 | 202 | 107 |
| Q4 | 1,600 | 2,167 | 652 | 257 | 740 | 309 | 213 |
| Total | 12,821 | 7,745 | 2,207 | 961 | 2,780 | 961 | 522 |
| Notes: | |||||||
| Discharges, fines, community service, suspended sentence and custodial sentence 2006-07 data from FIBS and FRAIMS. | |||||||
| 2007-08 discharges, fines, community service, suspended sentence and custodial sentence data from DWP/DH Legal Group. | |||||||
| Sources: | |||||||
| 1. Conviction data for England and Wales from DWP/DH Legal Group. | |||||||
| 2. Conviction data for Scotland from FIBS and FRAIMS. | |||||||
| 3. Cautions data from FIBS and FRAIMS. |
| Fraud investigations | Cautions | Admin penalties | Prosecutions | Guilty verdicts | |
| 2006-07 | |||||
| Q1 | 39,893 | 2,075 | 1,268 | 1,389 | 1,454 |
| Q2 | 42,527 | 2,582 | 1,647 | 1,504 | 1,472 |
| Q3 | 41,958 | 2,637 | 1,750 | 1,521 | 1,363 |
| Q4 | 48,051 | 3,368 | 2,077 | 1,609 | 1,561 |
| 2007-08 | |||||
| Q1 | 43,473 | 2,956 | 2,065 | 1,483 | 1,563 |
| Q2 | 46,606 | 3,627 | 2,392 | 1,767 | 1,673 |
| Q3 | 38,417 | 3,029 | 2,029 | 1,554 | 1,575 |
| Q4 | 32,278 | 2,957 | 1,930 | 1,807 | 1,682 |
| Source: | |||||
| Housing benefit operational database (HOBOD) based on the local authority administrative return called 'Stats 124'. |
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...
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...
| Cautions | Convictions | Discharges | Fines | Community service | Suspended sentence | Custodial sentence | |
| 2007-08 | |||||||
| Q1 | 3,853 | 1,772 | 528 | 236 | 656 | 193 | 97 |
| Q2 | 3,914 | 2,200 | 557 | 238 | 742 | 257 | 105 |
| Q3 | 3,454 | 1,606 | 470 | 230 | 642 | 202 | 107 |
| Q4 | 1,600 | 2,167 | 652 | 257 | 740 | 309 | 213 |
| Total | 12,821 | 7,745 | 2,207 | 961 | 2,780 | 961 | 522 |
| Note: | |||||||
| 2007-08 discharges, fines, community service, suspended sentence and custodial sentence data from DWP/DH Legal Group. | |||||||
| Sources: | |||||||
| 1. Conviction data for England and Wales from DWP/DH Legal Group. | |||||||
| 2. Conviction data for Scotland from FIBS and FRAIMS. | |||||||
| 3. Cautions data from FIBS and FRAIMS. |
| Fraud investigations | Cautions | Admin penalties | Prosecutions | Guilty verdicts | |
| 2007-08 | |||||
| Q1 | 43,473 | 2,956 | 2,065 | 1,483 | 1,563 |
| Q2 | 46,606 | 3,627 | 2,392 | 1,767 | 1,673 |
| Q3 | 38,417 | 3,029 | 2,029 | 1,554 | 1,575 |
| Q4 | 32,278 | 2,957 | 1,930 | 1,807 | 1,682 |
| Source: | |||||
| Housing benefit operational database (HOBOD) based on the local authority administrative return called 'Stats 124'. |
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...
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...
| Caution | Conviction | Discharge | Fine | Community service | Suspended sentence | Custodial sentence | |
| 2004-05 | |||||||
| Q1 | 2,131 | 2,306 | 649 | 414 | 650 | 41 | 146 |
| Q2 | 2,480 | 2,160 | 648 | 405 | 608 | 35 | 180 |
| Q3 | 2,371 | 2,092 | 684 | 411 | 601 | 41 | 149 |
| Q4 | 3,071 | 2,389 | 668 | 415 | 578 | 30 | 124 |
| Total | 10,053 | 8,947 | 2,649 | 1,645 | 2,437 | 147 | 599 |
| 2005-06 | |||||||
| Q1 | 3,037 | 2,010 | 618 | 376 | 686 | 55 | 263 |
| Q2 | 2,493 | 2,064 | 629 | 312 | 704 | 59 | 262 |
| Q3 | 2,611 | 2,303 | 532 | 252 | 670 | 69 | 235 |
| Q4 | 2,426 | 2,136 | 660 | 322 | 806 | 92 | 153 |
| Total | 10,567 | 8,513 | 2,439 | 1,262 | 2,866 | 275 | 913 |
| 2006-07 | |||||||
| Q1 | 3,296 | 1,809 | 510 | 248 | 652 | 99 | 222 |
| Q2 | 3,234 | 1,749 | 423 | 187 | 682 | 156 | 146 |
| Q3 | 2,977 | 1,391 | 343 | 140 | 470 | 130 | 137 |
| Q4 | 2,515 | 1,807 | 456 | 215 | 583 | 145 | 108 |
| Total | 12,022 | 6,756 | 1,732 | 790 | 2,387 | 530 | 613 |
| Sources: | |||||||
| 1. FIBS (Fraud Information by Sector) and FRAIMS. | |||||||
| 2. Quarterly conviction figures from DWP/DH Legal Group. |
| Number of people cautioned and convicted during each quarter for the last three years | ||
|---|---|---|
| Cautions | Convictions | |
| 2004-05 | ||
| Q1 | 1,216 | 1,026 |
| Q2 | 1,652 | 1,238 |
| Q3 | 1,711 | 1,165 |
| Q4 | 2,070 | 1,259 |
| Total | 6,649 | 4,688 |
| 2005-06 | ||
| Q1 | 1,925 | 1,443 |
| Q2 | 2,327 | 1,449 |
| Q3 | 2,087 | 1,542 |
| Q4 | 3,369 | 1,800 |
| Total | 9,708 | 6,234 |
| 2006-07 | ||
| Q1 | 1,991 | 1,409 |
| Q2 | 2,586 | 1,471 |
| Q3 | 2,569 | 1,377 |
| Q4 | 3,205 | 1,477 |
| Total | 10,351 | 5,734 |
| Source: | ||
| Local authority housing benefit administrative returns. |
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...
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...
| Numbers of convictions, custodial sentences and cautions for benefit fraud in Great Britain | |||
|---|---|---|---|
| 2006-07 | Convicted | Custodial | Cautions |
| Q1 | 1,972 | 222 | 3,282 |
| Q2 | 1,790 | 146 | 3,221 |
| Q3 | 1,408 | 137 | 2,970 |
| Q4 | 1,708 | 108 | 2,503 |
| Total | 6,878 | 613 | 11,976 |
| Source: | |||
| 2006-07 figures are FIBS (Fraud Information by Sector) only. |
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.
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.
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.
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.
| Fraud and error in benefit payments | ||
|---|---|---|
| £ billion | ||
| Fraud | Error | |
| 2000-01 | 2.2 | 1.1 |
| 2001-02 | 2.2 | 1.2 |
| 2002-03 | 1.8 | 1.3 |
| 2003-04 | 1.0 | 1.6 |
| 2004-05 | 0.8 | 1.7 |
| 2005-06 | 0.7 | 1.9 |
| Notes: 1. The 2005-06 results in the table were first published as National Statistics in February 2007. However, the forthcoming DWP Resource Account will include a restatement of a previous estimate of 2005-06 overpayments, which will differ slightly from this estimate. The 2005-06 results are also being rebaselined, and an updated version will be published as National Statistics later in 2007. 2. From 2003-04 the methodology for estimating fraud and error changed, and pre 2003-04 estimates are not directly comparable with those since. |
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)...
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)...
| Number of people investigated for benefit fraud who were subsequently cautioned or convicted | ||||||||
|---|---|---|---|---|---|---|---|---|
| 1999-2000 | 2000-01 | 2001-02 | 2002-03 | 2003-04 | 2004-05 | 2005-06 | 2006-07 | |
| Cautions | 5,548 | 7,841 | 7,029 | 7,084 | 8,131 | 9,995 | 10,543 | 11,976 |
| Convictions | 8,768 | 11,136 | 10,911 | 9,044 | 8,724 | 8,097 | 8,103 | 6,332 |
| Number of DWP fraud convictions that led to custodial sentences, community sentences and discharges | ||||||||
|---|---|---|---|---|---|---|---|---|
| 1999-2000 | 2000-01 | 2001-02 | 2002-03 | 2003-04 | 2004-05 | 2005-06 | 2006-07 | |
| Imprisonment | 445 | 523 | 501 | 345 | 381 | 344 | 411 | 262 |
| Imprisonment Suspended | 99 | 125 | 158 | 93 | 111 | 133 | 250 | 481 |
| Community Service | 2,178 | 2,667 | 3,017 | 2,762 | 2,524 | 2,423 | 2,833 | 2,353 |
| Conditional Discharge | 2,492 | 3,283 | 3,113 | 2,622 | 2,864 | 2,589 | 2,374 | 1,704 |
| Absolute Discharge | 126 | 114 | 155 | 99 | 80 | 70 | 71 | 67 |
| Notes: | ||||||||
| 1. Figures include general matching service and instrument of payment cases. | ||||||||
| 2. Figures exclude organised fraud cases. | ||||||||
| Source | ||||||||
| DWP Fraud Information by Sector computer system. |
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...
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...
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.
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.
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.
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.
| Successful Prosecutions by Local Authorities for Housing Benefit and Council Tax Benefit Fraud | |
|---|---|
| Number | |
| 1997-98 | 700 |
| 1998-99 | 800 |
| 1999-2000 | 860 |
| 2000-01 | 1,100 |
| 2001-02 | 1,732 |
| 2002-03 | 2,503 |
| 2003-04 | 3,747 |
| 2004-05 | 4,688 |
| 2005-06 | 6,234 |
| 2006-07 | 5,727 |
| Source: From 2001-02 onwards the numbers of prosecutions are taken from subsidy claim forms. Prior to this the numbers are taken from management information returns. |
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...
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...
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...
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...
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.
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.
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....
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....
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...
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...
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...
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...
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.
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.
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.
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.
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...
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...
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.
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.