The graph below details the amount of cases suitable for prosecution during the years
2003 - 2010. In line with the Benefit Fraud Prosecution Policy, some cases were dealt with by alternative methods, other than by prosecution.
Graph Key
Caution - Formal warning
Administrative Penalties (Ad Pen) - A Council fine calculated as 30% of the fraudulent overpayment
Summons - Notice of commencing court action
Prosecutions - Successful prosecutions
Cautions, Administrative Penalties and Prosecutions are collectively known as sanctions.
In all cases, the recovery of all overpaid benefit is actively sought.
