Courts / Dublin / Report

Maintenance man avoids jail for fake billing nursing home

Date
2018-04-09
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Stephen Morgan, 46, of Ferrycarrig Green, Coolock, pleaded guilty in Dublin Circuit Criminal Court to stealing €3,050.18 from St Monica's Nursing Home, Belvedere Place, Dublin 1, by submitting fraudulent receipts between December 2014 and March 2015. He had been hired to carry out general maintenance, receiving cash to buy materials and then submitting receipts. Staff noticed delays in receipt submission, prompting a review that revealed inflated VAT and quotes masquerading as invoices. The nursing home recovered the full amount, which Morgan repaid. Judge Melanie Greally noted a "considerable level of dishonesty and breach of trust" but, citing his prior good record, imposed a two‑year suspended sentence. Morgan, a father of three with minor previous traffic convictions, has not attracted further attention since. He also suffers from chronic obstructive pulmonary disease.

Who, what, where, when and why

What: Report matter: Maintenance man avoids jail for fake billing nursing home. Charges or matters: stealing sums of cash and submitting fake receipts at St Monica's Nursing Home, Belvedere Place, Dublin 1, on dates between December 2014 and March 2015. Procedural stage: sentence

When:

Why: It took some investigation to establish this as some of the receipts were genuine because Morgan had also been making legitimate purchases for work at the home. CNI source report

Case subjects

Stephen Morgan

Defendant

Charges: stealing sums of cash and submitting fake receipts at St Monica's Nursing Home, Belvedere Place, Dublin 1, on dates between December 2014 and March 2015 (Admitted)

Plea: Guilty

Outcome: Today, Judge Melanie Greally noted that there was a "considerable level of dishonesty and breach of trust" involved but imposed a two-year suspended sentence due to Morgan's previous good record.

Places mentioned

Residence
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Address Area
  • Belvedere Place
Secondary Mention

Topics

Stage Sentence Theft

Related court reports

Read the original CNI report

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