Slough Borough Council’s investigation team have successfully assisted the Metropolitan Police in the prosecution a couple who fraudulently claimed in excess of £120,000 in state benefits.
Tanzanian couple, Hellen Mammy Shem Samuel, aged 39, aka, Helena Elisaeli Swai aged 34, and her husband, Richard Shem Samuel aged 41, aka Richard Alexander Sekuba aged 39, were convicted at Isleworth Crown Court on November 10 following a trial on a number of offences.
These included fraudulently claiming state benefits from the Department for Work and Pension (DWP) and Slough Borough Council between August 1999 and September 2010 by claiming under false identities.
They were also found guilty of obtaining leave to remain in the UK by deception and possessing improperly obtained identity documents with intent.
They had entered the UK in 1998 using Tanzanian passports, but then reinvented themselves as Burundian asylum seekers, changing their names and dates of birth.
They then used these new identities to obtain leave to remain in the UK and claim state welfare benefits.
The couple were caught following an investigation led by the Metropolitan Police, assisted by officers from Slough Borough Council and the DWP.
They were sentenced on January 6 – Hellen Samuel received two years imprisonment and Richard Samuel received three years imprisonment.
Chris Lamsdell, Head of Slough Corporate Fraud & Investigations said: “We’re very pleased with this outcome and hope it sends out a message to anyone thinking they can get away with fraudulently claiming benefits.
“We will continue to investigate claims and no doubt there will be more prosecutions going to court this coming year.”
Commissioner for opportunity and skills, Cllr Pavitar Mann, added: “These convictions are a great result and the culmination of a fantastic partnership between Slough Borough Council and the Metropolitan Police. I hope these convictions serve as a warning to others that we do, and will continue to, prosecute those who breaking the law.
“In the current climate, it’s more vital than ever to ensure benefits are accessible to those genuine need and who are entitled to them. Slough Borough Council will continue to clamp down on bogus claims which ultimately take vital funds from some of the most vulnerable in our society.”
On 6 January 2011 at Isleworth Crown Court before his Honour Judge Rylance, Richard Shem Samuel, 41 yrs, and Hellen Samuel, 39 yrs, both formerly of Severn Crescent, Slough were sentenced to three years and two years respectively having been found guilty on 6 November 2011 of an 11 count indictment including improperly obtained documents, leave to remain in the UK and fraud.
This follows an investigation by Metropolitan Police officers based at Heathrow, supported by Slough Borough Council, the Department of Work and Pensions, and the UK Borders Agency.
Officer in the case, DC Martyn Paley said: “This was a protracted enquiry vigorously pursued by police and Borders Agency CFI unit investigator, Sarah Fenney. The partnership has been integral to the success of our combined operations over many years.”
Slough Borough Council
