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Defrauded NHS Trust recoups £1.2 million under Proceeds of Crime Act

A payment of £1.2 million has been received by Lincolnshire Partnership NHS Foundation Trust as a result of a Proceeds of Crime Act compensation order and collaboration between agencies to tackle fraud. Substantial payments have also been awarded by the courts to other NHS Trusts...
Posted On 04 Apr 2019
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Convicted NHS fraudster ordered to hand over all assets in wake of investigation

Convicted NHS dialysis manager Alan Hodge has been told he must pay the NHS £30,720 following his role in a large fraud against Epsom and St Helier University Hospitals NHS Trust or face an extra nine months in jail. Hodge (55) of Aultone Way, Sutton in Surrey was sentenced to...
Posted On 14 Mar 2019
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NHSCFA publishes latest counter fraud standards targeted at NHS organisations

Fighting fraud is important for any organisation. In the public sector, there must be confidence that money from taxpayer-funded services isn’t diverted illegally for purposes other than for what it’s originally intended. Minimising the loss from fraud is a hugely...
Posted On 01 Feb 2019
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Medical recruitment agent jailed for “masterminding multiple NHS fraud conspiracies”

A medical recruitment agent – along with four healthcare assistants and a nurse whom he had persuaded to defraud the NHS – have all been sentenced at Kingston-upon-Hull Crown Court for conspiracy to defraud. Charles Elad, 46, was working as a recruitment officer for...
Posted On 22 May 2018
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NHS Counter Fraud Authority launches in determined bid to lead fight against fraud

The new NHS Counter Fraud Authority (NHSCFA) has been given the independence it needs to fight and deter fraud, bribery and corruption that attacks the NHS. It’s a Centre of Excellence employing specialists in intelligence, fraud prevention, computer forensics, fraud...
Posted On 21 Nov 2017