Courts / Dublin / Report

Father-of-four used false IDs in €400K welfare fraud

Date
2015-01-15
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

David Church, a 39‑year‑old father of four from Dublin, pleaded guilty to 13 counts that represented 199 charges of fraudulently claiming Jobseekers' Allowance and Rent Allowance between September 2002 and July 2013. He used six false identities, created in the UK by purchasing birth certificates, to claim a total of €478,052 from the State, an average of about €40,000 a year. The fraud was uncovered when facial‑recognition software matched the same photograph on multiple welfare identities. Church admitted to using the names Adam Cole, Paul Anthony O'Brien, Derek O'Brien and Darren O'Brien, and later confessed to five additional names. He had no prior convictions and was arrested in July 2013 after Gardaí observed him claiming benefits under false names at post offices. The court will sentence him tomorrow, with a remand in custody.

Who, what, where, when and why

What: Report matter: Father-of-four used false IDs in €400K welfare fraud. Charges or matters: 13 sample counts representing all the offences at Dublin Circuit Criminal Court. Procedural stage: sentence

When:

Case subjects

David Church

Defendant

Charges: 13 sample counts representing all the offences at Dublin Circuit Criminal Court (Admitted)

Plea: Guilty

Outcome: Mr Guerin mentioned a similar case of social welfare fraud where a man had been sentenced to eight years in jail following an appeal, but said that man had used the names of close family members. Judge Nolan indicated that the sentence he will impose will be somewhat less than eight years and remanded Church in custody for sentencing tomorrow.; Judge Nolan indicated that the sentence he will impose will be somewhat less than eight years and remanded Church in custody for sentencing tomorrow.

Places mentioned

Residence
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court

Topics

Fraud Stage Sentence

Related court reports

Read the original CNI report

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