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1-20 of 34 results for subject:Prosecutions

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Clappison, James

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Clappison, James (34)

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To ask the Secretary of State for the Home Department how many (a) prosecutions and (b) convictions there were for (i) knowingly facilitating the entry of an illegal entrant contrary to section 25(1)(a) of the Immigration Act 1971 and (ii) assisting unlawful immigration contrary to section 25 of the Immigration...

Asked by
James Clappison (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
18 February 2008
Reference
472 c445-6W; 177414
House
House of Commons

To ask the Secretary of State for the Home Department, how many householders have been prosecuted for alleged offences arising out of the burglary of their homes in each of the last 10 years; and how many have been convicted. - Includes fact that not possible to identify those persons...

Asked by
James Clappison (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
4 February 2005
Reference
211723; 430 c1144W
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 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, 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

To ask the Secretary of State for Work and Pensions, what his assessment is of (a) the incidence of fraud in Social Fund applications and (b) the cost of such fraud in the last 12 months for which figures are available; how many applications for Social Fund payment have been...

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
30 April 2002
Reference
384 c715W;384 c713W; 51045;51046
House
House of Commons

To ask the Secretary of State for Work and Pensions, what proportion of prosecutions brought as a result of investigations carried out by the Benefits Agency resulted in convictions in each year since 1997. - Figures given.

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
30 April 2002
Reference
45330; 384 c714W;384 c715W
House
House of Commons

To ask the Secretary of State for the Home Department, What assessment he has made of changes in the levels of violent crime in the last 12 months. (Failed OPQ).

Asked by
James Clappison (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
22 April 2002
Reference
384 c31W;384 c31-2W; 47086
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 31st January, 379 c515W, how many of the 28 persons prosecuted for working families tax credit fraud were women; and how many of the eight persons receiving a custodial sentence were women. - Inc figures.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
26 March 2002
Reference
35257; 382 c858-9W;382 c852-3W
House
House of Commons

To ask the Secretary of State for Work and Pensions, how many prosecutions have been brought against perpetrators of physical assault on Benefits Agency and Employment Service staff in each year since 1997; and how many resulted in successful prosecutions. - Inc table. (Holding answer 5 February 2002).

Asked by
James Clappison (Conservative)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
11 March 2002
Reference
32649; 381 c724W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how much compensation has been (a) paid and (b) ordered to be paid as a result of the prosecutions for working families tax credit fraud. - Inc figures.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
13 February 2002
Reference
35165; 380 c368W
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 31st January, 379 c515W, how many of the 28 prosecutions for tax credit fraud concerned tax credits obtained to the value of (a) less than £1,000, (b) £1,000 to £4,999, (c) £5,000 to £9,999 and (d) more than...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
13 February 2002
Reference
35256; 380 c367-8W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how many claims for Working Families Tax Credit and Disabled Persons Tax Credit have been (a) investigated, (b) dealt with by way of penalty or caution, (c) made the subject of a prosecution and (d) made the subject of a prosecution or conviction...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
7 February 2002
Reference
25102; 379 c1142-3W;379 c1136-7W
House
House of Commons

To ask Mr Chancellor of the Exchequer, what plans he has for a common prosecution policy for tax credit fraud and benefit fraud.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
5 February 2002
Reference
32644; 379 c846W;379 c842W
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 18th December (Ref 23308), how many instances of potentially fraudulent or improper claims to tax credits have been communicated to the Inland Revenue via (a) the Benefits Anti Fraud Hotline and (b) the Childcare Tax Credit Hotline; and...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
5 February 2002
Reference
25220; 379 c851W;379 c847W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how many prosecutions of working families tax credit and disabled persons tax credit fraud have led to (a) summary trial and (b) trial on indictment in each year since the WFTC and DPTC commenced. - Includes table.

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
31 January 2002
Reference
25021; 379 c515W;379 c512W
House
House of Commons

To ask Mr Chancellor of the Exchequer, how many of those (a) dealt with by way of penalty and (b) prosecuted as result of Inland Revenue investigation into working families tax credit and disabled persons tax credit fraud had previously been (i) dealt with by way of a penalty or...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
17 January 2002
Reference
25024; 378 c433W;378 (Not in Bound Volume)
House
House of Commons

To ask Mr Chancellor of the Exchequer, how many of those (a) dealt with by way of penalty and (b) prosecuted as result of Inland Revenue investigation into working families tax credit and disabled persons tax credit fraud had previously been (i) dealt with by way of a penalty or...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
15 January 2002
Reference
378 (Not in Daily Part);378 c228W; 25024
House
House of Commons