Prosecutions for 'Diversion of Income'

The request was refused by Child Support Agency.

Dear Child Support Agency,

Please would you send me the number of prosecutions undertaken by the CSA against NRPs specifically for 'Diversion of Income' over the last ten years, and their outcome.

Yours faithfully,

Jo Archer

CM FOI Focal Point, Child Support Agency

1 Attachment

Dear Jo
 
Please find attached the response to your Freedom of Information request.
 
Thanks
 
Department for Work and Pensions - Child Maintenance
Freedom of Information Act Focal Point
 
 
 

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Jo Archer left an annotation ()

B****ks. If you lot could organise the proverbial in a brewery then, at the very least, you would collect this kind of management information.

Dear CM FOI Focal Point,

Please explain whether or not a finding by the First Tier Tribunal that an NRP is 'diverting' their income is sufficient to prosecute them for Fraud (misrepresentation of information) under Sec 14(A)2 of the Child Support Act, and what process the CSA should follow in such a case.

How many of the prosecutions refered to on page 44 of the Qurterly Summary of Statistics, were successful and what penalties were imposed?

Yours sincerely,

Jo Archer

CM FOI Focal Point, Child Support Agency

1 Attachment

Dear Jo Archer
 
Please find attached the response to your Freedom of Information request.
 
Thanks
 
Department for Work and Pensions - Child Maintenance
Freedom of Information Act Focal Point
 
 
 

show quoted sections