This case consisted of 7 defendants, all charged with conspiracy to defraud the Secretary of Work and Pensions. There were two separate frauds involving the lead defendant. The case involved making false access to work claims. Access to work is a scheme to assist disabled individuals in obtaining and remaining in employment. In this case, the companies were employing individuals who were hard of hearing and the assistance provided through the scheme was sign language interpreters. The disclosure in this matter was very substantial.
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