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Ash
Ash, Solicitor
Category: Law
Satisfied Customers: 10916
Experience:  Solicitor with 5+ years experience
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I am being investigated fraud

Resolved Question:

i am being investigated for benefit fraud
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Hello my name is ***** ***** I will help you with this.
-Could you explain your situation a little more?
Customer: replied 2 years ago.
I received a letter asking me to attend an interview under caution. Relating to a council tax benefit I made about 5 years ago, ownership of property and undeclared income. And for present receiving 25% single person discount.I think, I didn't declare that I had a leasehold interest in a shop with a basement flat which was being rented out and I was getting the rent. At the time I went to my local job centre to sign on and get council tax benefit, I was going through a seperation with my husband, I wasnt thinking straight and I didn't declare the income. The person renting the flat was on housing benefit so the council have all the information they need to link everything up. Can they still check all my bank accounts?
Expert:  Ash replied 2 years ago.
Did you fail to declare anything and income? Do you know how much you earnt?
Customer: replied 2 years ago.
Yes, I did not declare about £3,000.
Expert:  Ash replied 2 years ago.
Ok, yes they can check your bank accounts and probably already have. They tend not to call you in for interview unless they have the evidence already. They have power under law to get access to all your bank accounts.
I am sorry if this is not the answer you want and certainly not the one I want to give you, but I have a duty to be honest.
Can I clarify anything for you about this today please?
Alex
Customer: replied 2 years ago.
what can they do? I'm now worried they will want me to repay them for the whole period that I made a claim for which includes unemployment benefit and council tax benefit. The period was about 1 and a half years. I don't have the money except I own my own house. Can they make me sell my house?
Expert:  Ash replied 2 years ago.
They can make you pay back the whole period, just the period which you were NOT entitled to.
They could, worst case make you sell the house but unlikely.
Alex
Customer: replied 2 years ago.
I guess you mean they can't make me pay back for the whole period....
5years ago, when I 1st made the claim it was because me and my husband seperated. I'm also worried they will ask me prove he was not living at home. I know for at least a year he stayed with friends and family where he was not paying rent. His bank account is not here but his car and insurance is still registered here. I did have lots of documentation from the solicitors I went to but I have now thrown out a lot of paperwork and when I called the solicitors the other day to ask for their copies, they are no longer trading!
Expert:  Ash replied 2 years ago.
They can only make you pay back for the period to which you were not entitled.
Alex
Customer: replied 2 years ago.
Could they ask me to prove where my husband resided?
Expert:  Ash replied 2 years ago.
Yes they might.
Alex
Ash and other Law Specialists are ready to help you
Expert:  Ash replied 2 years ago.
Hi

I am just following up to see if there is anything else I can help with?

If this answers your question might I ask you to rate my answer before you go today please, the button should be at the bottom of the screen.

If you need more help please click reply.

Alex