Wednesday, 24 July 2024

Greedy HMRC Employee Defrauded HMRC £300K


 

A “greedy” HMRC worker who defrauded the taxpayer of more than £300,000 in child benefit only has to pay back £1, a court has ruled.

Tracy Ashbridge falsely claimed three of her children were disabled and also submitted false tax credits claims for another 15 children. She used details from her work computer system of members of the public to facilitate some of the frauds.

She was jailed for six counts of fraud while her husband, Robert Ashbridge, who helped her in one of the offences, was given a suspended prison sentence. Now her case has been back before Newcastle Crown Court under the Proceeds of Crime Act.

The court heard she benefited to the tune of £305,952 but, as she has no available assets, she must pay back just £1 – unless she comes into money in the future.

Prosecutor Neil Jones told the hearing: 

“She has no available amount to satisfy the order. There is absolutely, definitely, no available sum.”

Ashbridge had worked for HMRC from 2012 and had access to child tax credit claims as her role was to process them. The court heard she was paid just over £11,000 a year.

The mother-of-four began offending in 2015 when she made claims for child tax credits for her three youngest children. She thought other claimants suspected of offences were not being investigated and the “temptation became too much”, the court heard.


Tax does have to be taxing.

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Monday, 8 July 2024

Recent Developments Re HMRC


 1. Longer Helpline Waits

   - Taxpayers are facing longer waits when calling HMRC helplines. According to a report by the National Audit Office (NAO), taxpayers waited an average of nearly 23 minutes to speak to an adviser in the first 11 months of 2023-24, up from just five minutes five years prior. 

HMRC has been trying to address this issue by promoting online options, but the move to digital services hasn't relieved pressure on traditional helplines as expected.
   
2. Unpaid Taxes

   - An NAO report highlighted an HMRC shortfall of 300 debt management staff to recover the £42 billion owed by 6.2 million taxpayers in debt as of September 2021.
   

 Tax does have to be taxing.

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  • Attend any meeting with HMRC
  • Appeal to the First-tier Tribunal or Upper Tribunal
  • Having the security of knowing that fees will be met in full will enable your Accountant (your tax return agent) to defend your position robustly

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