'Disabled' benefits cheat jailed: for working in gym
Filed under: Scams & Fraud
AP Photo/Sang Tan
So how did he do it, and is this the most outlandish benefit cheat story out there?
Rip-offs
Crime
Lawson
58-year-old Lawson first applied for disability benefit in 1995, after an accident that required back surgery - which genuinely left him disabled and unable to work. However, he improved over time, and by October 2003 he was well enough to work - which is when he started working for a council-run leisure centre.However, he continued to claim benefits and in 2010 actually increased the benefits he claimed - adding housing and Council Tax benefit. He was caught at the end of 2011, by which time he had claimed over £80,000.
Ian West, who represented Lawson at Durham County Court said he 'slid' into this dishonesty, working a few hours a week and then gradually building them up. However, Recorder Alistair MacDonald QC, was unmoved. He jailed him for eight months and said: "You became engrained in this dishonesty. Many people are forced out of work but do not claim benefits to which they are not entitled. Every penny obtained fraudulently by you is a penny legitimately paid by taxpayers."
It's a shocking sum of money, and it's alarming that the crime took eight years to come to light. It's especially odd given that he was actually working for the council.
However, it's far from the only shocking take of a benefit cheat.
1. Lavish Lifestyle
In November last year, Helen Gough was sentenced to two years in jail, after cheating the benefits system out of an incredible £104,000. She used the money to support a lavish lifestyle in a mansion in the village of Wheatcroft near Crich. She also bred horses and drove a BMW and a Land Rover Discovery. Judge Andrew Hamilton said: "It is the most disgraceful case of its kind."2. Lottery winner
John Anderson from Dundee was jailed for six months last August, after it emerged he had not told authorities after winning £100,000 on a scratchcard back in 2010. Over the years the 53-year-old had claimed £6,000 in benefits that he was not entitled to. He then squandered the cash he had won, and while awaiting sentencing had been living on charitable food banks.3. Conwoman
In November, Stacey Simpson, a 25 year old from Huddersfield West Yorkshire was jailed for ten weeks, after fraudulently claiming £6,000 in a web of lies. She lived with her long-term partner, and told him she was an air hostess. However, rather than disappearing off to work she was unemployed, and visiting two other boyfriends - both of whom lived a few streets away and thought she was working.One of her boyfriends had two properties repossessed during their relationship, and she fraudulently let one of them out during this time. It was only after the tenant complained that her deceit was discovered.
4. Massive sums
In November Abdul Esfandmozd from Somers Town in Hampshire was ordered by a court to repay over £300,000 and jailed for four years, after being found guilt of benefit fraud of £100,000.He claimed to be disabled and to be cared for by a number of professionals, but the council became suspicious after noting that one of them was called D Duck, another was P Shiltern, and a third was D Thompson. The investigation revealed that he had made a total of £318,593 - including a separate £140,000 from the DWP and two properties he bought with the money. He has nine months to repay the money or will face longer in prison.
5. Property mogul
Adrian Callen, from Bedminster Down in Bristol was jailed for six months at the end of last year, after defrauding the system of £73,000 in benefits over eight years, and using the money to build up a property portfolio. The defence claimed he hadn't made much from his ten properties, and that most of them were in negative equity, but Judge Julian Lambert said this sort of thing "makes honest folk who struggle to get by sick".HMRC's biggest tax cheats of 2012
- Mohammed Shabir Karim and Kamran Bhatti<p> Jailed for evading over £4.5 million in VAT due on platinum trading.</p>

- Imran Bhatti and Raymond Bowden<p> Jailed for evading over £4.5 million in VAT due on platinum trading.</p>

- Operation Hazel Lamp<p> A gang which described over 20 million smuggled cigarettes on shipping documents as babies’ toys was jailed after a covert surveillance operation.</p> <p> Sentenced in 2012: Phillip William Robinson, Vincent Waller, Phillip William Hall, Christopher John Burns and Andrius Kochanauskas – 13 years 1 month</p>

- Operation Hazel Lamp<p> A gang which described over 20 million smuggled cigarettes on shipping documents as babies’ toys was jailed after a covert surveillance operation.</p> <p> Sentencing: Paul O’Meara, Robert Doran, Patrick Gray, Martin Cleland, Mark Sadgrove, Wayne Stock and Matthew Neale – 24 years 6 months</p>

- Operation Hazel Lamp<p> A gang which described over 20 million smuggled cigarettes on shipping documents as babies’ toys was jailed after a covert surveillance operation.</p> <p> Sentencing: Paul O’Meara, Robert Doran, Patrick Gray, Martin Cleland, Mark Sadgrove, Wayne Stock and Matthew Neale – 24 years 6 months</p>

- Vincent Walker and Phillip Robinson<p> Part of a criminal gang which set up a factory capable of making up to 625 million counterfeit cigarettes and five million pouches of fake hand rolling tobacco a year.</p>

- Christopher John Burns and Andrius Kochanauskas<p> Part of a criminal gang which set up a factory capable of making up to 625 million counterfeit cigarettes and five million pouches of fake hand rolling tobacco a year.</p>

- Phillip Hall<p> Part of a criminal gang which set up a factory capable of making up to 625 million counterfeit cigarettes and five million pouches of fake hand rolling tobacco a year.</p>

- Operation Tulipbox<p> The gang set up a chain of bogus companies to trade fraudulently in EU emissions allowances.</p> <p> Sentenced in 2012: Sandeep Singh Dosanjh, Navdeep Singh Gill and Ranjot Singh Chahal – 35 years</p>

- Navdeep Singh Gill<p> The gang set up a chain of bogus companies to trade fraudulently in EU emissions allowances.</p> <p> Sentenced in 2012: Sandeep Singh Dosanjh, Navdeep Singh Gill and Ranjot Singh Chahal – 35 years</p>

- Roy Faichney<p> Roy Faichney, Managing Director of Vantis Tax Ltd, was sentenced to four years for his part in a fraudulent tax avoidance scheme which left charities and Exchequer out of pocket.</p>

- Operation Inertia<p> The gang claimed to have sold four million mobile phones worth £1.7 billion. However, in many cases the phones did not exist. In an attempt to make the trade appear legitimate, over 5,700 fake business transactions were created to claim large amounts of VAT.</p> <p> Sentenced in 2012: Lee Sellers, Mehmood Khan Nazir, Umar Khan Nazir and Marshall Boston – 10 years 6 months</p>

- Mehmood Khan Nazir<p> The gang claimed to have sold four million mobile phones worth £1.7 billion. However, in many cases the phones did not exist. In an attempt to make the trade appear legitimate, over 5,700 fake business transactions were created to claim large amounts of VAT.</p> <p> Sentenced in 2012: Lee Sellers, Mehmood Khan Nazir, Umar Khan Nazir and Marshall Boston – 10 years 6 months</p> <p> HMRC</p>

- Umar Khan Nazir<p> The gang claimed to have sold four million mobile phones worth £1.7 billion. However, in many cases the phones did not exist. In an attempt to make the trade appear legitimate, over 5,700 fake business transactions were created to claim large amounts of VAT.</p> <p> Sentenced in 2012: Lee Sellers, Mehmood Khan Nazir, Umar Khan Nazir and Marshall Boston – 10 years 6 monthsgang claimed to have sold four million mobile phones worth £1.7 billion. However, in many cases the phones did not exist. In an attempt to make the trade appear legitimate, over 5,700 fake business transactions were created to claim large amounts of VAT.</p> <p> Sentenced in 2012: Lee Sellers, Mehmood Khan Nazir, Umar Khan Nazir and Marshall Boston – 10 years 6 monthse gang claimed to have sold four million mobile phones worth £1.7 billion. However, in many cases the phones did not exist. In an attempt to make the trade appear legitimate, over 5,700 fake business transactions were created to claim large amounts of VAT.</p> <p> Sentenced in 2012: Lee Sellers, Mehmood Khan Nazir, Umar Khan Nazir and Marshall Boston – 10 years 6 months</p> <p> </p> <p> Sentenced in 2012: Lee Sellers, Mehmood Khan Nazir, Umar Khan Nazir and Marshall Boston – 10 years 6 months</p>

- Operation Rust<p> A criminal gang has been jailed for one of the biggest ever alcohol smuggling frauds ever uncovered in the UK. The scam was worth £50m a year in unpaid duty and VAT.</p> <p> </p> <p> Sentenced in 2012: Kevin Ramon Burrage, Gary Dennis Clarke, Michael Brian Turner and Davinder Singh Dhaliwal – 21 years 3 months</p>

- Operation Rust<p> A criminal gang has been jailed for one of the biggest ever alcohol smuggling frauds ever uncovered in the UK. The scam was worth £50m a year in unpaid duty and VAT.</p> <p> </p> <p> Sentenced in 2012: Kevin Ramon Burrage, Gary Dennis Clarke, Michael Brian Turner and Davinder Singh Dhaliwal – 21 years 3 months</p>










