1-20 of 34 results for subject:Prosecutions
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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...
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...
| Number of defendants proceeded against at magistrates courts and found guilty at all courts under Sections 25(1)(a) and 25 of the Immigration Act 1971 in England and Wales, 2002-0¹, ²—Section 25(1 )(a)—Knowingly facilitating the entry of an illegal entrant; Section 25—Assisting unlawful immigration | ||||||
|---|---|---|---|---|---|---|
| Number of persons | ||||||
| Section 25(1)(a) | Section 25 (excludes Section 25(1)(a)) | |||||
| Proceeded against | Found guilty | Immediate custody | Proceeded against | Found guilty | Immediate custody | |
| Q1 2002 | 42 | 40 | 27 | 0 | 0 | 0 |
| Q2 2002 | 54 | 42 | 24 | 0 | 0 | 0 |
| Q3 2002 | 72 | 59 | 36 | 0 | 0 | 0 |
| Q4 2002 | 55 | 60 | 36 | 0 | 0 | 0 |
| Q1 2003 | 63 | 42 | 24 | 3 | 3 | 1 |
| Q2 2003 | 49 | 35 | 18 | 2 | 0 | 0 |
| Q3 2003 | 65 | 44 | 29 | 4 | 0 | 0 |
| Q4 2003 | 49 | 38 | 33 | 31 | 10 | 0 |
| Section 25³ | |||
| Proceeded against | Found guilty4 | Immediate custody | |
| Q1 2004 | 54 | 43 | 24 |
| Q2 2004 | 50 | 39 | 33 |
| Q3 2004 | 34 | 45 | 37 |
| Q4 2004 | 26 | 30 | 22 |
| Q1 20055 | 21 | 50 | 43 |
| Q2 20055 | 24 | 27 | 27 |
| Q3 20055 | 33 | 32 | 16 |
| Q4 20055 | 31 | 30 | 24 |
| Q1 20065 | 13 | 24 | 16 |
| Q2 20065 | 29 | 24 | 18 |
| Q3 20065 | 17 | 33 | 25 |
| Q4 20065 | 22 | 26 | 19 |
| ¹ Principal immigration offence. | |||
| ² Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts and police forces. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used. | |||
| ³ From 2004 to 2006 it is not possible to separate data for section 25 (1) (a) from the data for the rest of section 25. | |||
| 4 The found guilty column may exceed those proceeded against, as it may be the case that the proceedings in the magistrates court took place in the preceding year and they were found guilty at the Crown court in the following year, or the defendant was found guilty for a different offence to the original offence proceeded against. | |||
| 5 These data are provisional. Data for 2006 were updated on 9 January 2008. |
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...
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...
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 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, 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.
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...
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...
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.
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.
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).
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).
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.
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.
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).
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).
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.
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.
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...
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...
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...
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...
To ask Mr Chancellor of the Exchequer, what plans he has for a common prosecution policy for tax credit fraud and benefit fraud.
To ask Mr Chancellor of the Exchequer, what plans he has for a common prosecution policy for tax credit fraud and benefit fraud.
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...
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...
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.
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.
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...
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...
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...
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...