Case Study 02
NHS Worker Sentenced for £5,250 Fraud in Swansea
A former healthcare support worker has been convicted of defrauding the NHS, receiving a sentence that includes community service and full repayment of the fraudulently obtained funds.
A former Health Care Support They had earlier admitted to fraud by false representation, an offence under Section 2 of the Fraud Act 2006. The court imposed a 12-month High-Level Community Order, requiring the individual to complete 140 hours of unpaid work. Additionally, they must repay £5,250 to SBUHB, covering the full amount of the fraud, in addition to £500 in investigation costs and £95 in Crown Prosecution Service (CPS) fees. Worker, who previously worked for the Swansea Bay University Health Board (SBUHB), appeared before the court in September 2024.
The fraud occurred during a period of almost seven months between 18 August 2021 and 12 March 2022, when the individual was on sick leave from SBUHB. During this time, they allegedly worked as a community care worker for another organisation, effectively double- dipping and misusing NHS resources. The case faced some delays, with the individual initially failing to attend their court hearing, resulting in an arrest warrant. They were eventually apprehended by South Wales Police, and appeared before Swansea Magistrates Court, leading to a guilty plea being made.
This successful prosecution is a testament to the diligence of the Local Counter Fraud Specialist and their team. Their efforts underscore the NHS’s commitment to combating fraud and protecting public funds. The case serves as a reminder of the serious consequences of defrauding the NHS and the importance of maintaining trust within the healthcare sector. It also demonstrates the effectiveness of the legal system in addressing such misconduct and ensuring accountability.
COUNTER FRAUD | SCRUTTON BLAND | 7
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