blatant – USMAIL24.COM https://usmail24.com News Portal from USA Mon, 18 Mar 2024 12:56:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.4 https://usmail24.com/wp-content/uploads/2024/01/Untitled-design-1-100x100.png blatant – USMAIL24.COM https://usmail24.com 32 32 195427244 Blatant benefit fraud stole UC even though she inherited £400,000 https://usmail24.com/cheat-stole-universal-credit-inherited-money-splashed-cash-house/ https://usmail24.com/cheat-stole-universal-credit-inherited-money-splashed-cash-house/#respond Mon, 18 Mar 2024 12:56:52 +0000 https://usmail24.com/cheat-stole-universal-credit-inherited-money-splashed-cash-house/

A SHAMELESS charity cheat stole Universal Credit while scouting a new home with a secret inheritance pot worth £400,000. Mother-of-three Amber Marshall received the huge sum after the ‘unexpected’ death of her estranged father three years ago. 2 Marshall pleaded guilty to two misdemeanors for failing to report a change in circumstancesCredit: Facebook The 47-year-old […]

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A SHAMELESS charity cheat stole Universal Credit while scouting a new home with a secret inheritance pot worth £400,000.

Mother-of-three Amber Marshall received the huge sum after the ‘unexpected’ death of her estranged father three years ago.

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Marshall pleaded guilty to two misdemeanors for failing to report a change in circumstancesCredit: Facebook

The 47-year-old was receiving both Universal Credit and housing benefit when she heard about her father in 2021.

But when the sale of her late father’s house went through, she received a £400,000 windfall and decided not to inform Medway Council and the Department of Work and Pensions.

By the time Marshall’s secret came out, she had claimed more than £10,000 in benefits, while spending hundreds of thousands of pounds on a new home and spoiling friends and family.

Maidstone Crown Court heard that Gillingham-based Marshall had just £5,000 left of her inheritance in January 2023.

The fraudster pleaded guilty to two offenses for failing to report a change in circumstances between September 2021 and May 2022, reports KentOnline.

Marshall’s lawyer, Amelia Norman, said: “She was entitled to benefits, received the money unexpectedly as part of an inheritance and essentially buried her head in the sand in terms of informing the authorities.”

It was said in court that Marshall still receives benefits of £590 a month, but after paying for basic needs he is left with about £60.

As it stands, she has repaid the amount of Universal Credit she received, but the outstanding housing benefit will be paid as part of a payment plan.

Although she was spared prison, Marshall was given an 18-month community order with 30 rehabilitation activity requirements and 120 hours of unpaid work.

Judge Gareth Branston told Marshall: “I do not underestimate the impact of losing a parent, even if you have been out of touch for years.

From €450 tax reduction to changes in child benefit, what the budget means for YOUR finances

‘But it must have been clear that the authorities had to know about the inheritance and you admitted in your pleas that you were dishonest.’

REVEALED: BRITAIN’S BENEFITS FOR FRAUDERS

Benefit fraud is a costly crime that takes valuable money out of the hands of those who really need it, and over the years several criminals doing this have emerged in Britain.

Benefits cheat Ethel McGill has pocketed £750,000. the heartless pensioner claimed her father was still alive so she could steal his war pension after his death in 2004.

Her 20-year plan finally came to an end when investigators caught her trotting around and driving after she claimed she was in a wheelchair.

McGill was jailed for five years and eight months in July 2019 – with a further eight months added the following year for failing to repay her ill-gotten gains.

Elsewhere, Michelle Hanney, 51, was defrauded of more than £33,000 after claiming she could barely walk and had to use a wheelchair to get outside.

But the Rotherham fraudster was discovered after she shared photos on Facebook walking her horse and even getting into the saddle.

She was sentenced to 12 months’ community service after pleading guilty to fraudulent activity between May 2021 and August 2022.

Finally, Claire Finney, 41, falsely claimed she was a single mother so she could claim additional child tax credits, universal credit, housing benefit and income support.

But the mother actually lived with her longtime partner Joseph Perry during her five-year plot to steal money.

She used £97,028.24 of taxpayers’ money to enjoy five-star luxury holidays with her family in Cyprus.

This comes after reports of gangs using Photoshop to defraud the Department for Work and Pensions of £8.5 billion in 2022.

The scammers had edited themselves into screenshots of Google Maps in an attempt to outsmart the anti-fraudsters.

And The Sun revealed that more than 7,000 Brits who don’t qualify for social housing have been caught making their way onto waiting lists.

Since 2020, government scammers have uncovered £26.4 million worth of housing fraud.

The criminal activity, detected by the Cabinet Office’s National Fraud Initiative, took place as queues for English social housing topped one million.

Marshall pocketed more than £10,000 in benefits before she was discovered

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Marshall pocketed more than £10,000 in benefits before she was discoveredCredit: Facebook

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Indictment provides evidence that Trump’s actions were more blatant than known https://usmail24.com/trump-indictment-documents-handling-html/ https://usmail24.com/trump-indictment-documents-handling-html/#respond Fri, 09 Jun 2023 21:59:47 +0000 https://usmail24.com/trump-indictment-documents-handling-html/

If one theme emerged from the prosecutors’ account of the indictment of former President Donald J. Trump unsealed Friday, it was that even after months of relentless coverage of the case, the handling of classified documents by the Mr Trump was more arrogant. — and his attempts to thwart the government’s efforts to get them […]

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If one theme emerged from the prosecutors’ account of the indictment of former President Donald J. Trump unsealed Friday, it was that even after months of relentless coverage of the case, the handling of classified documents by the Mr Trump was more arrogant. — and his attempts to thwart the government’s efforts to get them back were more egregious than previously known.

On nearly every one of its 49 pages, the indictment revealed a shocking example of Mr. Trump’s indifferent attitude to some of the country’s most sensitive secrets — and of his persistent willfulness to have his aides and lawyers do his bidding to thwart government efforts. to get the files back.

Mr. Trump will have a chance in court to refute Special Counsel Jack Smith’s story. But in the evidence cited in the indictment, there were references to government records kept casually in a bathroom and on a ballroom stage at Mar-a-Lago, his private Florida club and residence. There was also a description of an overturned stack of boxes lying in a storage area in the basement of the compound, their contents – including a classified intelligence document – spilling onto the floor.

At one point, the indictment featured an almost cartoonish image. Quoting notes from one of Mr. Trump’s own lawyers, it tells how the former president made a “picking motion” as if suggesting that the lawyer go through a folder full of classified materials and “if there’s something bad in it, like, you know , pick it out.

A classic example of what’s known as a “talking indictment,” the indictment document, filed Thursday in Miami’s Federal District Court, did much more than lay out the seven crimes Mr Trump has been charged with — including them, obstruction of the course of justice and the deliberate retention of national defense data.

The indictment also showed the fundamental elements of the former president’s personality: his sense of bombast and vengeance, his belief that everything he touches belongs to him, and his admiration for people for their underhanded cunning and gamesmanship with the authorities.

For example, it recounts that Mr. Trump had nothing but praise for an unnamed aide to Hillary Clinton who — at least in his telling of the story — helped Ms. Clinton destroy tens of thousands of emails from a private server.

“He did a great job,” the indictment quotes Mr. Trump to one of his lawyers.

Why? Because, according to Mr. Trump’s story, the aide made sure Mrs. Clinton “didn’t get in trouble.”

As a starting point, the indictment provided the clearest picture yet of the highly sensitive documents Mr. an attack on the homeland and plans for retaliatory attacks on foreign opponents.

In the most blunt language possible, it was explained how dangerous this was.

“The unauthorized disclosure of these classified documents may pose a risk to United States national security, foreign relations, the security of the United States military and human resources, and the continued viability of sensitive intelligence gathering methods,” the indictment said. .

The indictment not only accused Mr. Trump of keeping all these records. It also noted that on at least two occasions he showed – or nearly showed – secret materials to others who did not have the proper security clearances to view them.

One such episode took place in August or September 2021, when Mr. Trump showed a representative of his political action committee the map of a particular country and noted that a military operation there “wasn’t going well,” according to the indictment.

It then described how Mr. Trump quickly realized that he should not have shown the card and told the representative not to “get too close”.

The charges also related to a record of a meeting in July 2021 when Mr Trump — in a fit of anger at General Mark A. Milley, the chairman of his Joint Chiefs of Staff — waved visitors a “plan of attack” against Iran. at his golf club in Bedminster, NJ

To the horror of his aides – one of whom declared: “Now we have a problem” – Mr Trump admitted that he could have released the “highly confidential” document when he was president, but now it was too late because he was gone used to be. from office.

And yet, as the indictment describes in painful detail, he seemed almost out of control.

“This is classified information,” it quoted him. “Look, look at this.”

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