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Husband & Benefit Fraud Investigator wife – Guilty of Benefit Fraud

Husband & Benefit Fraud Investigator wife – Guilty of Benefit Fraud

Gamekeeper turns poacher

As a benefits fraud investigator, Alexandra Stevens had been trained in how to spot bogus claims. But that didn’t deter her from turning to fraud herself.

The 49-year-old is facing an uncertain future after being convicted of helping her husband to fraudulently claim £29,000 in handouts.

She was found guilty of providing the Department for Work and Pensions (DWP), for whom she worked as a fraud investigator, with dishonest information on a claim form she filled in for her husband Paul, 70. He, too, was convicted of benefits fraud.

Chelmsford Crown Court heard that forms submitted to back the benefits claims alleged that Mr Stevens needed care seven days a week to help with bathing, dressing, cooking, getting in and out of cars, and getting in and out of bed.

He was said to be in constant pain, which had got worse over the years, and to need crutches to get around.

It was also claimed that Mr Stevens could walk only 40 to 60 yards at a time after suffering severe back pain for 20 years.

But when confronted over his benefits claims, the pensioner admitted he had walked up to 1,000 yards on some occasions.

And photographs and video footage shown to the jury were said to paint a different picture.

Zip wire fun

One showed Mr Stevens on a zip wire in a children’s play park. Another showed him up a tree pruning it with a saw. And a video clip showed him kneeling doing some gardening.

Another photograph found at the couple’s home showed him ‘frolicking’ in the sea.

Mr Stevens had painkillers for his condition. But when investigators raided the couple’s home in Clacton-on-Sea, Essex, in November 2016 they found unused stocks of painkilling drugs.

John Livingstone, prosecuting, said: ‘He (Mr Stevens) never reported to the DWP any changes in circumstances. His wife, has quite frankly, assisted him in his criminality.’

He said Mrs Stevens must have seen that it was necessary to report that the need for care for her husband was less. ‘It is amazing – considering what her job was – not to report that or advise her husband to report that change to the DWP,’ he said.

Before she joined the Essex North DWP investigation team in November 2015, Mrs Stevens worked in a similar capacity for Tendring District Council in Essex, focusing on housing and council tax fraud. She was sacked by the DWP last July.

Mrs Stevens, who married her husband in 2006, told the court she had put in his forms what he had told her – and filled them in because she had neater handwriting than him. She said she did not think that she had put anything dishonest or inaccurate in the forms.

She was convicted of one charge of dishonest representation to obtain benefit but cleared of another similar offence.

Mr Stevens was convicted of failing to notify a change of circumstances, and of making dishonest representation to obtain benefit. He was cleared of another charge of making dishonest representation.

Both had pleaded not guilty to all charges. They will be sentenced next month.

Source: Daily Mail

About The Author

Mark Hodgson is the Managing Director of Tremark Associates, one of the UK’s leading providers of investigative services. Mark formed Tremark aged just 25 in 1995 and has over 30 years experience in private investigations and commercial debt recovery industries. He is a leading figure and a campaigner for regulation of the Industry and past President of the Association of British Investigators, a member of the World Association of Detectives, The Chartered Institute of Credit Management, The Institute of Paralegals and an associate member of R3 -The Association of Business Recovery Professionals. Mark splits his time between the Leeds and London Offices. He is a dad of two, a keen runner, cyclist and a Leeds United season ticket holder.