Sentences for Being knowingly concerned in any fraudulent activity undertaken with a view to obtaining payments of a tax credit Tax Credits Act 2002

Sentences for Being knowingly concerned in any fraudulent activity undertaken with a view to obtaining payments of a tax credit Tax Credits Act 2002 - court cases, sentence, maximum sentence

Fraud

Offence	:	Being knowingly concerned in any fraudulent activity undertaken with a view to obtaining payments of a tax credit
Legislation	:	Tax Credits Act 2002
Section	:	Section 35
Maximum Penalty	:	7-years imprisonment Fine
Sentencing Council	:	Court Sentencing Guidelines

Cases (Sentences For Offence)	:	RT (2022-05-05) PJ (2019-03-18) AK (2018-03-16) TG (2017-10-18) BS (2016-09-19) LG (2016-09-19) KF (2016-08-30) MJ (2016-02-26) GP (2012-03-16) JM (2011-05-23) More Court Cases

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Fraud

Being knowingly concerned in any fraudulent activity undertaken with a view to obtaining payments of a tax credit

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