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Pair in court over alleged £240,000 cross border fraud

Pair in court over alleged £240,000 cross border fraud Posted: 7:33 pm April 10, 2021 SHARE A 66-YEAR-OLD woman and a teenager have appeared before a special sitting of Dungannon Magistrates Court in relation to an alleged long-running cross-border identity fraud totalling almost £240,000. Annie Maughan of Harmony Heights, Cavan and the youth (17) who cannot be identified due to her age are charged with fraud by false representation and going equipped for theft. The charges against Maughan are alleged to have occurred between January 2014 until her arrest on 1 April. In respect of the youth, the allegations relate only to 1 April. A detective constable told the court she could connect both accused to their respect charges.

United kingdomRepublic of irelandAnnie maughanSteven keownDungannon magistrates courtEnniskillen magistrates courtDepartment for communitiesA post officeHarmony heightsPost officesPost officeElectoral identity cardJudge steven keownJudge keownஒன்றுபட்டது கிஂக்டம்குடியரசு ஆஃப் ஐயர்ல்யாஂட்

Women appear in court on alleged cross-Border benefits fraud probe

Dungannon Magistrates Court. A 66-year-old woman and a teenager have appeared before a special sitting of Dungannon Magistrates Court in relation to an alleged long-running cross-Border identity fraud totalling almost £240,000. Annie Maughan of Harmony Heights, Cavan and the youth (17) who cannot be identified due to her age are charged with fraud by false representation and going equipped for theft. The charges against Maughan are alleged to have occurred between January 2014 until her arrest on April 1. In respect of the youth, the allegations relate only to April 1. Connect to charges A detective constable said she could connect both accused to their respect charges.

United kingdomCounty fermanaghRepublic of irelandSteven keownOffice in county fermanaghDepartment for communitiesA post officeEnniskillen magistrates court onPost officeElectoral identity cardJudge steven keownJudge keownEnniskillen magistrates courtஒன்றுபட்டது கிஂக்டம்கவுண்டி ஃபர்மந்யாக்குடியரசு ஆஃப் ஐயர்ல்யாஂட்

Duo in court over alleged £240,000 cross Border fraud

Duo in court over alleged Â£240,000 cross Border fraud A 66-old woman and a teenager have appeared before a special sitting of Dungannon Magistrates Court in relation to an alleged long-running cross-Border identity fraud totalling almost £240,000. Annie Maughan of Harmony Heights, Cavan and the youth (17) who cannot be identified due to her age are charged with fraud by false representation and going equipped for theft. The charges against Maughan are alleged to have occurred between January 2014 until her arrest on 1 April. In respect of the youth, the allegations relate only to 1 April. A detective constable said she could connect both accused to their respect charges.

United kingdomCounty fermanaghRepublic of irelandSteven keownEnniskillen magistrates courtDepartment for communitiesA post officePost officesPost officeElectoral identity cardJudge steven keownJudge keownஒன்றுபட்டது கிஂக்டம்கவுண்டி ஃபர்மந்யாக்குடியரசு ஆஃப் ஐயர்ல்யாஂட்ஸ்டீவன் கியொந்

Two people charged over alleged cross-border identity fraud

Two people charged over alleged cross-border identity fraud
belfasttelegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfasttelegraph.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomRepublic of irelandSteven keownDepartment for communitiesA post officeEnniskillen magistrates court onOffices in co fermanaghCo fermanaghPost officesPost officeElectoral identity cardJudge steven keownJudge keownEnniskillen magistrates courtஒன்றுபட்டது கிஂக்டம்குடியரசு ஆஃப் ஐயர்ல்யாஂட்

Enniskillen man panicked and left the scene of a crash

Enniskillen man panicked and left the scene of a crash
impartialreporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from impartialreporter.com Daily Mail and Mail on Sunday newspapers.

United kingdomCiaran roddySteven keownLoughshore roadJaguarf typeJudge steven keownஒன்றுபட்டது கிஂக்டம்ஸ்டீவன் கியொந்நீதிபதி ஸ்டீவன் கியொந்