PIMS ≡
  • Facebook
  • Facebook
  • Facebook
  • About us
  • Contact us
  • Join
  • Forgotten Password?

Property Information Made Simple

  • Tenancy Agreement
  • Starting Tenancy
  • Managing Tenancy
  • Ending Tenancy
  • Legislation
  • Letting Agents
  • Latest News
  • Credit Checks
  • Latest Blog
  • Letting Flowchart
  • ABC to Lettings
  • Document Centre
  • Helpline
  • Landlords Insurance
  • EPC
  • Rent in Advance, Pre-Tenancy Payments and the Risk of Getting It Wrong
  • Should Landlords Trust British Gas - 5 Appeals
  • RENTERS RIGHTS INFORMATION SHEET - FINE £7000
  • PIMS Renters Right Compliant - ENDING a Tenancy
  • PIMS New DOCUMENT NEW SECTIONS
  • News archive >

News Article

"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

Benefits fraudster is jailed as the State ended up paying for coke habit and husband

6th Mar 2015

A Wirral benefits claimant took the DWP for £51,000 so that she could pay for her cocaine addiction and rent to her landlord, who turned out to be her husband.

The 38 year old woman between 2006 and 2012, received benefits for such things as rent, council tax and for a single person's Jobseeker's Allowance and Income Support as apparently she was a single parent. 

Eventually the council found out that the woman was in fact living with her long term partner and that they had married in July 2011.

At Liverpool Crown Court the woman pleaded guilty to seven counts of fraud and had also admitted that her claims were dishonest from 2006. All the benefits paid for her extravagant cocaine habit and lifestyle.

The Council uncovered the true facts when the husband informed the DWP that he would be moving into the home. The council's investigation  team uncovered so many apparent "coincicidences" linking the two together, his work records, credit cards and utility bills, all gave his address at her home address. They also found out from school records that he was the child's stepfather.

Brian Treadwell, prosecuting, said: “During an interview she denied there had been a continuing relationship. She said the relationship commenced only about a month or so before he moved into the home address.

"Employment records were also obtained for Mr Hodson and confirmed his residence at the address was from 2005.”

The team in a second interview with the woman, gained an admittance that she had lied about their long term relationship.

The barrister representing the woman, said: “She certainly was the prime mover as far as the evidence was concerned. Her second interview was in October 2013 so she has known more or less since that date that she was going to be prosecuted.”

However this wasn't the first time that she had filed false claims because in 2004 she received a conviction for doing just that.

The judge, Recorder Guy Mathieson, jailed the woman for ten months, said: “It is not for the public to fund your drug habit
 
“It can’t be said you were naive or innocent in going into the fraud I am to sentence you for.

“You knew the consequences of defrauding the benefits agency. You took a very calculated gamble in applying for fake benefits this time.

“You knew the consequences but you felt you could get away with it.”

 



News Archive »


Feedback includes"invaluable service", "Excellent", "A brilliant Website", "worthwhile joining" , "friendly and knowledgeable", "incredibly helpful", "outstanding" Read Reviews

 

 

"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

 

 

 


Starting a tenancy
Preparing to let The do's and dont's The vetting process Documents required Using a letting agent The good letting guide
Managing a tenancy
Inspections Maintenance Dealing with problems Renewing a tenancy Rent arrears Dealing with councils Rent increases
Ending a tenancy
The checkout and exit How to deal with a problem tenant Compare eviction notices Recovering debt Enforcing court orders Section 21 notice Section 8 notice
Letting legislations
Housing benefits LHA Maintenance and repair Health and safety Provision of services HMO and licensing Tenant litigation
Site index
Tenancy lifecycle Eviction flowchart Starting a tenancy docs Managing a tenancy docs Ending a tenancy docs News
MasterCard Maestro Visa Visa Electron Switch Solo JCB ePDQ
© 2023 PIMS
  • Home
  • About Us
  • Join
  • Contact us

Website by OddSphere
Memberships are from only £79.95 a year or £29.95 a quarter
X
Fit for Habitation|March 2019 The ACT is intended to define minimum standards a rental property MUST be and makes a clearer pathway way for Tenants to be compensated|https://www.pims.co.uk/fit_for_habitation_act_march_2019/ Guarantor|The person who provides a guarantee and promises to make payment good should the person responsible for the agreement fail|http://www.pims.co.uk/guarantors/ MEES|The Minimum Energy Efficiency Standard (MEES) Landlords are charged with the requirement to bring their rental property to a minimum EPC rating of E. Property with F and G rating will effectively be banned from the rental market April 2018 |http://www.pims.co.uk/epc/ Section 11|Section 11 of the Landlord and Tenant Act 1985 places an obligation on the landlord to maintain the structure and exterior of the property, including installations for the supply of water, gas and electricity, heating systems, drainage and sanitary appliances|http://www.pims.co.uk/landlord-section-11-repairs/ serving date|This date is the date deemed received at the property - as an example if posted allow for posting days|/serving-notice-on-a-tenant-delivery-days/ Tenancy Application|The objective of vetting is to empower yourself so you can make an informed decision as to the calibre of the prospective person. Making your decision on facts and figures is invaluable and this is why you should always take references. The application form also provides you with permission to perform credits. This form details all the information you should ever require deal with most eventualities including absconding tenants|http://www.pims.co.uk/doc/57/ Tenant Fees|From June 2019 where renting properties in England gone are the days of charging for admin, letting fees, vetting, references, inventory, check in, check out, cleaning, pet insurance or ANY other fee that is not explicitly permitted within the legislation. |https://www.pims.co.uk/ban_letting_fees_act_2019/