Part VI

Enforcement

Inspection and offences

Dishonest representation for obtaining benefit etc
111A
1
If a person dishonestly—
a
makes a false statement or representation;
or
b
produces or furnishes, or causes or allows to be produced or furnished, any document or information which is false in a material particular;
c. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
d. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
with the view to obtaining any benefit or other payment or advantage under the
relevant
social security legislation (whether for himself or for some other person), he shall be guilty of an offence.
1A
A person shall be guilty of an offence if—
a
there has been a change of circumstances affecting any entitlement of his to any benefit or other payment or advantage under any provision of the relevant social security legislation;
b
the change is not a change that is excluded by regulations from the changes that are required to be notified;
c
he knows that the change affects an entitlement of his to such a benefit or other payment or advantage; and
d
he dishonestly fails to give a prompt notification of that change in the prescribed manner to the prescribed person.
1B
A person shall be guilty of an offence if—
a
there has been a change of circumstances affecting any entitlement of another person to any benefit or other payment or advantage under any provision of the relevant social security legislation;
b
the change is not a change that is excluded by regulations from the changes that are required to be notified;
c
he knows that the change affects an entitlement of that other person to such a benefit or other payment or advantage; and
d
he dishonestly causes or allows that other person to fail to give a prompt notification of that change in the prescribed manner to the prescribed person.
1C
This subsection applies where—
a
there has been a change of circumstances affecting any entitlement of a person ('the claimant') to any benefit or other payment or advantage under any provision of the relevant social security legislation;
b
the benefit, payment or advantage is one in respect of which there is another person ('the recipient') who for the time being has a right to receive payments to which the claimant has, or (but for the arrangements under which they are payable to the recipient) would have, an entitlement; and
c
the change is not a change that is excluded by regulations from the changes that are required to be notified.
1D
In a case where subsection (1C) above applies, the recipient is guilty of an offence if—
a
he knows that the change affects an entitlement of the claimant to a benefit or other payment or advantage under a provision of the relevant social security legislation;
b
the entitlement is one in respect of which he has a right to receive payments to which the claimant has, or (but for the arrangements under which they are payable to the recipient) would have, an entitlement; and
c
he dishonestly fails to give a prompt notification of that change in the prescribed manner to the prescribed person.
1E
In a case where that subsection applies, a person other than the recipient is guilty of an offence if—
a
he knows that the change affects an entitlement of the claimant to a benefit or other payment or advantage under a provision of the relevant social security legislation;
b
the entitlement is one in respect of which the recipient has a right to receive payments to which the claimant has, or (but for the arrangements under which they are payable to the recipient) would have, an entitlement; and
c
he dishonestly causes or allows the recipient to fail to give a prompt notification of that change in the prescribed manner to the prescribed person.
1F
In any case where subsection (1C) above applies but the right of the recipient is confined to a right, by reason of his being a person to whom the claimant is required to make payments in respect of a dwelling, to receive payments of housing benefit—
a
a person shall not be guilty of an offence under subsection (1D) or (1E) above unless the change is one relating to one or both of the following—
i
the claimant's occupation of that dwelling;
ii
the claimant's liability to make payments in respect of that dwelling; but
b
subsections (1D)(a) and (1E)(a) above shall each have effect as if after “knows” there were inserted “or could reasonably be expected to know”.
1G
For the purposes of subsections (1A) to (1E) above a notification of a change is prompt if, and only if, it is given as soon as reasonably practicable after the change occurs.
2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3
A person guilty of an offence under this section shall be liable—
a
on summary conviction, to imprisonment for a term not exceeding six months, or to a fine not exceeding the statutory maximum, or to both; or
b
on conviction on indictment, to imprisonment for a term not exceeding seven years, or to a fine, or to both.
4
In the application of this section to Scotland in
subsections (1) to (1E)
for “dishonestly” substitute “knowingly”.
S. 111A inserted (1.7.1997) by Social Security Administration (Fraud) Act 1997 (c. 47), ss. 13, 25(1); S.I. 1997/1577, art. 2, Sch.
Word in s. 111A(1)(a) inserted (26.9.2001 for specified purposes, 18.10.2001 in so far as not already in force) by Social Security Fraud Act 2001 (c. 11), ss. 16(1)(a), 20(1); S.I. 2001/3251, art. 2(1)
Word in s. 111A(1) inserted (2.4.2001) by Child Support, Pensions and Social Security Act 2000 (c. 19), s. 86, Sch. 6 para. 5; S.I. 2001/1252, art. 2(1)(a)
S. 111A(2) repealed (2.4.2001) by Child Support, Pensions and Social Security Act 2000 (c. 19), s. 86, Sch. 9 Pt. VI; S.I. 2001/1252, art. 2(1)(e)
Word in s. 111A(4) substituted (26.9.2001 for specified purposes, 18.10.2001 in so far as not already in force) by Social Security Fraud Act 2001 (c. 11), ss. 16(1)(c), 20(1); S.I. 2001/3251, art. 2(1)
S. 111A(1)(c)(d) repealed (26.9.2001 for specified purposes, 18.10.2001 in so far as not already in force) by Social Security Fraud Act 2001 (c. 11), ss. 16(1)(a), 20(1), Sch.; S.I. 2001/3251, art. 2(1)
S. 111A(1A)-(1G) inserted (26.9.2001 for specified purposes, 18.10.2001 in so far as not already in force) by Social Security Fraud Act 2001 (c. 11), ss. 16(1)(b)(2), 20(1); S.I. 2001/3251, art. 2(1)