Courts / Dublin / Report

Pensioner who stole over €200k in benefits avoids jail

Date
2017-10-12
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Catherine Simpson, a 72‑year‑old pensioner, pleaded guilty in the Dublin Circuit Criminal Court to ten counts of social welfare fraud committed between 1998 and 2016, totalling €206,696.09. She used two PPS numbers to claim Deserted Wives' Allowance and the non‑contributory State pension under her married name, while working under her maiden name, Maguire, and receiving additional benefits such as Job Seekers' Benefit, Illness Benefit and the Contributory State Pension. The fraud was uncovered in 2015 after facial image‑matching software was introduced by the Department of Social Protection. Simpson was sentenced to three years in prison, fully suspended, after expressing remorse and cooperation. She is required to keep the peace and be of good behaviour for three years, and her Contributory State Pension is being docked by €20 as repayment to the State. The court noted her long‑term alcoholism recovery, liver cirrhosis, and the support of her family.

Who, what, where, when and why

What: Report matter: Pensioner who stole over €200k in benefits avoids jail. Charges or matters: ten sample counts of social welfare fraud committed between 1998 and 2016, totalling €206,696.09. Procedural stage: sentence

When:

Case subjects

Catherine Simpson

Convicted Person

Charges: ten sample counts of social welfare fraud committed between 1998 and 2016, totalling €206,696.09 (Admitted)

Plea: Guilty

Outcome: Judge Karen O'Connor sentenced her to three years in prison but suspended it fully, noting that Simpson felt "a great deal of remorse and shame" and had endured a very difficult life.

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Facility
  • When Simpson's house

Topics

Fraud Stage Sentence

Related court reports

Read the original CNI report

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