Case No. 22146Fraud · Co. Donegal
Eight employees plead guilty to fraud over €65,000 in Covid illness benefit payments
Eight employees at a company in County Donegal, all resident in Derry, Northern Ireland, pleaded guilty to fraud at Buncrana District Court after exploiting a loophole to claim Enhanced Illness Benefit while still working, defrauding the Government of over €65,000 between March 2020 and December 2021.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In courtnot reported
- Verdictnot reported
- Sentenced1 Mar
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports20 statements extracted from the articles
- whatEight employees at a company in Co Donegal pleaded guilty to fraud (rte.ie)
- whatThey exploited a loophole to print off their own Covid-19 certificates (rte.ie)
- whatThey defrauded more than €65,000 from the Government (rte.ie)
- whatThirty-four employees made dozens of illegal Enhanced Illness Benefit claims while still working and claiming full salaries (rte.ie)
- whatThey received €350 per week under the Enhanced Illness Benefit scheme while claiming full salaries (rte.ie)
- whatThe Enhanced Illness Benefit rate was €350 per week instead of the normal €208 (rte.ie)
- whatThe illegal claims ranged from just over €290 to almost €5,000 (rte.ie)
- whatThe total overpayment was €65,113.48 (rte.ie)
- whatThey used the NHS website to print certificates of self-isolation (rte.ie)
- whereThe eight employees were all resident in Derry (rte.ie)
- whenThe claims were made between March 2020 and December 2021 (rte.ie)
- investigationThe fraud was detected when staff in the Control Section spotted an unusual increase in claims (rte.ie)
- investigationThe investigation was conducted by inspectors in the Inishowen Special Investigation Unit (rte.ie)
- courtThe Department of Social Protection imposed a cut-off point of €1,000 overpayment value, leaving 15 employees under investigation (rte.ie)
- courtNine cases are being pursued through the courts, with eight pleading guilty and one summons not yet served (rte.ie)
- courtThey appeared before Buncrana District Court where they pleaded guilty (rte.ie)
- courtJudge Éiteáin Cunningham accepted the pleas and issued fines after hearing payment plans were in place (rte.ie)
- otherThe company where the employees worked knew nothing of the scam and cooperated fully (rte.ie)
- otherThe scam spread when one employee told fellow workers about the loophole during canteen breaks (rte.ie)
- otherThe Department of Social Protection has opened files on other possible similar breaches by employees of companies along the border (rte.ie)
The reporting
newest first- 1 Mar2023Employees plead guilty over Covid illness payments
Reports the guilty pleas and sentencing of eight employees for fraudulently claiming Enhanced Illness Benefit; Judge Cunningham expressed displeasure and fines were issued with payment plans in place. A ninth employee's summons has not yet been served.
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