Caroline Lucas – 2016 Parliamentary Question to the Department for Work and Pensions

The below Parliamentary question was asked by Caroline Lucas on 2016-03-21.

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.

Priti Patel

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.