Children: Maintenance

(asked on 21st March 2016) - View Source

Question to the Department for Work and Pensions:

To ask the Secretary of State for Work and Pensions, pursuant to the Answer of 29 February 2016 to Question 27464, how many joint investigations by the Child Maintenance Group Financial Investigation Unit and HM Revenue Customs in connection with income fraud for child maintenance and tax purposes are underway; and how many such investigations have been completed.


Answered by
Priti Patel Portrait
Priti Patel
Shadow Secretary of State for Foreign, Commonwealth and Development Affairs
This question was answered on 29th March 2016

There are currently three on-going joint investigations between HMRC and CMG, two of these are currently awaiting trial at the Crown Court. Three joint investigations have been concluded, all with findings of guilt at the Crown Court, with sentences ranging from 1 – 3 years imprisonment. Intelligence on a further 13 cases has also been passed to HMRC for them to consider.

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