Civil servant John Brian Agdomar, 42, from Hackney, East London, and an
accomplice, Olanekan Omatayo Ogunmekan, 35, from Bethnal Green, London, have
been jailed for four and a half years for conspiracy to commit tax credit fraud
and acquiring criminal property under the Proceeds of Crime Act 2002.
The pair fabricated more than 1,400 fictitious children, hijacked hundreds of
identities and illegally claimed more than £1.2m in tax credits, before being
rumbled by HM Revenue & Customs (HMRC) investigators last year.
The pair had developed a scheme which saw Agdomar using his job as a civil
servant at the Department for Work and Pensions as a cover to illegally access
genuine customer records to obtain personal information. This allowed the pair
to hijack existing claims for tax credits, diverting the payments into a complex
network of bank accounts.
An HMRC spokesperson said:
“This was a deplorable abuse of a position of trust and the verdict shows
that those who believe they can cheat the system should think again.
“This was no victimless crime, but a calculated fraud involving a significant
amount of money. HMRC will not hesitate to seek prosecution where we find
instances of tax credit fraud.”
Agdomar was also charged with abusing his position of trust within the civil
service where he had accessed benefit systems to obtain information such as
dates of birth and national insurance numbers. He is thought to have illegally
accessed more than 2,500 customer accounts.
To obtain more information about tax credits or to report tax credit fraud,
call HM Revenue & Customs Tax Credit Helpline at 0845
You may also like:
- Criminal law: Deepcut inquest hears evidence soldier may not have…
- Terrorism: Parents of IS suspect, ‘Jihadi Jack,’ arrested for attempting…
- Guest Blog: How to Design Your Law Office Space to…
- Prisons: Prime Minister outlines government prison reform proposals in speech
- International: United Nations panel rules Wikileaks founder’s confinement is ‘arbitrary…
If you cannot find what you are looking for on Findlaw.co.uk please let us know by contacting us at: firstname.lastname@example.org.
Furthermore, please be aware that while we attempt to ensure all our information is as up-to-date and relevant as possible occasionally some our articles may no longer be accurate.