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Romanian national who claimed Social Welfare under false name 463 times is jailed for three years

Date
2015-07-15
Stage
Sentence
Primary locality
Balbriggan
County
Dublin

Summary

Stefan Onofrei, a 34-year-old Romanian national from Balbriggan, was sentenced to three years in prison at Dublin Circuit Criminal Court after pleading guilty to six sample charges of theft. The charges related to the fraudulent claiming of job seeker's benefit, job seeker's allowance, supplementary welfare allowance, emergency means payment, rent property supplement allowance, and family income supplement between January 9, 2009, and February 10, 2015. Prosecution evidence indicated Onofrei used a false identity to claim social welfare payments 463 times, with the State alleging a total loss of €97,207.24, although his defense disputed the figure, suggesting it was closer to €85,000. Judge Martin Nolan described the conduct as a serious fraud committed over a protracted period, noting that Onofrei engaged in a pattern of behavior to deceive the social welfare system. While acknowledging Onofrei's cooperation with the Garda investigation and his status as a hard-working family man, the judge imposed the custodial sentence. The matter was finalized with this sentence, concluding the proceedings.

Who, what, where, when and why

What: Report matter: Romanian national who claimed Social Welfare under false name 463 times is jailed for three years. Charges or matters: six sample charges of theft of job seeker's benefit, job seeker's allowance, supplementary welfare allowance, emergency means payment, rent property supplement allowance and family income supplement on dates between January 9, 2009 and February 10, 2015. Procedural stage: sentence

When:

Why: He said because of this the system needs to be user friendly and this makes it easy to defraud. CNI source report

Case subjects

Social Welfare

Convicted Person

Charges: six sample charges of theft of job seeker's benefit, job seeker's allowance, supplementary welfare allowance, emergency means payment, rent property supplement allowance and family income supplement on dates between January 9, 2009 and February 10, 2015 (Admitted)

Plea: Guilty

Outcome: social welfare under a false name 463 times has been jailed for three years.

Stefan Onofrei

Defendant

Charges: six sample charges of theft of job seeker's benefit, job seeker's allowance, supplementary welfare allowance, emergency means payment, rent property supplement allowance and family income supplement on dates between January 9, 2009 and February 10, 2015 (Admitted)

Plea: Guilty

Places mentioned

Residence
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Incident

Topics

Fraud Stage Sentence Theft

Related court reports

Read the original CNI report

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