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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
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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 Kingdom , Republic Of Ireland , Annie Maughan , Steven Keown , Dungannon Magistrates Court , Enniskillen Magistrates Court , Department For Communities , A Post Office , Harmony Heights , Post Offices , Post Office , Electoral Identity Card , Judge Steven Keown , Judge Keown , ஒன்றுபட்டது கிஂக்டம் , குடியரசு ஆஃப் ஐயர்ல்யாஂட் , ஸ்டீவன் கியொந் , டஂகநந் நீதிபதிகள் நீதிமன்றம் , துறை க்கு சமூகங்கள் , போஸ்ட் அலுவலகம் , நல்லிணக்கம் உயரங்கள் , போஸ்ட் அலுவலகங்கள் , போஸ்ட் அலுவலகம் , தேர்தல் அடையாளம் அட்டை , நீதிபதி ஸ்டீவன் கியொந் , நீதிபதி கியொந் ,

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 Kingdom , County Fermanagh , Republic Of Ireland , Steven Keown , Office In County Fermanagh , Department For Communities , A Post Office , Enniskillen Magistrates Court On , Post Office , Electoral Identity Card , Judge Steven Keown , Judge Keown , Enniskillen Magistrates Court , ஒன்றுபட்டது கிஂக்டம் , கவுண்டி ஃபர்மந்யாக் , குடியரசு ஆஃப் ஐயர்ல்யாஂட் , ஸ்டீவன் கியொந் , துறை க்கு சமூகங்கள் , போஸ்ட் அலுவலகம் , போஸ்ட் அலுவலகம் , தேர்தல் அடையாளம் அட்டை , நீதிபதி ஸ்டீவன் கியொந் , நீதிபதி கியொந் ,

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


Duo in court over alleged £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 Kingdom , County Fermanagh , Republic Of Ireland , Steven Keown , Enniskillen Magistrates Court , Department For Communities , A Post Office , Post Offices , Post Office , Electoral Identity Card , Judge Steven Keown , Judge Keown , ஒன்றுபட்டது கிஂக்டம் , கவுண்டி ஃபர்மந்யாக் , குடியரசு ஆஃப் ஐயர்ல்யாஂட் , ஸ்டீவன் கியொந் , துறை க்கு சமூகங்கள் , போஸ்ட் அலுவலகம் , போஸ்ட் அலுவலகங்கள் , போஸ்ட் அலுவலகம் , தேர்தல் அடையாளம் அட்டை , நீதிபதி ஸ்டீவன் கியொந் , நீதிபதி கியொந் ,

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.

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