Facing a Benefit Fraud Investigation?

Investigations by the Department for Work and Pensions (DWP) or other government agencies often begin with a formal letter inviting you to an interview under caution. 

This can be a stressful and intimidating process, but you don’t have to face it alone.

Received an Interview Invitation or Facing Charges?

If you've been invited to a Benefit Fraud Interview under caution:

• Contact us immediately for clear, confidential advice
• We will explain your rights and provide free legal representation if you are eligible
• Early advice can make a significant difference to the outcome of your case
• We offer robust defence and Courtroom representation

Common Allegations Include:

Fraud by Representation 

• This occurs when someone deliberately provides false or misleading information to gain a financial advantage, for example, claiming benefits they’re not entitled to. The offence requires proof that the false representation was made dishonestly and with intent to make a gain or cause a loss

False Accounting

• This involves deliberately altering, falsifying, or omitting financial records to deceive others, typically for financial gain. In benefit fraud cases, this could include providing incorrect earnings information or falsifying documents submitted to government agencies

Failure to Disclose Information 

• This offence arises when a person fails to share information they are legally required to disclose, especially if doing so would affect a financial benefit, such as not informing the DWP about a change in income, living arrangements, or employment status while receiving benefits

Conspiracy to Defraud 

• This is a more serious offence involving two or more people agreeing to act dishonestly to deceive another party and cause financial loss. In the context of benefits, it could involve family members or others collaborating to make false claims or hide relevant information

These offences can carry serious consequences, including a criminal record or imprisonment, and they often involve complex financial evidence.

Is Legal Aid Available?

Yes, in most cases.

Benefit fraud allegations usually meet the “interests of justice” test required for Legal Aid.

• We can represent you free of charge at the interview and if you qualify financially, during any Court proceedings
• If your case proceeds to the Crown Court, you may need to contribute towards your Legal Aid depending on your income

Private Client?

We also offer affordable fixed fees for clients who do not qualify for Legal Aid, ensuring quality representation at a competitive cost.

Contact Us Today 

Contact us immediately for expert and specialist assistance.

Expert, discreet, professional and dependable legal support when you need it the most.