Latest news with #timesheetfraud
BBC News
a day ago
- BBC News
Suffolk social worker fraudulently worked three council jobs
A social worker who fraudulently worked at three different councils at the same time has been told she will have to pay back one of her Eduah, 42, of Jaric Lane, Brampton, in Cambridgeshire, was an agency worker employed by Suffolk County Council's adult social care she also worked at two other local authorities, including Peterborough City Council, without any of them knowing of her additional submitted timesheets claiming for the same hours with all three roles and was told at Cambridge Crown Court to pay back £17,668.53 to Suffolk council. She pleaded guilty to one offence of fraud by abuse of position, relating to a period of June 2023 to November appeared at court on Tuesday, but sentencing was deferred until 13 February. In that time, she was told she must acquire paid work and set aside money to make the repayment. Concerns were first raised by a recruitment agency in November 2023, who said Eduah had submitted timesheets for the county council and another authority for the same hours.A criminal investigation found she had lied to her line manager about the need for unpaid time off on five separate she gave included that she was abroad due to a family member's death when in fact she was in the UK working elsewhere. On Tuesday, she was told she must have documentary proof of every role she applies for and any corresponding rejection Eduah fails to comply, she could be brought back to court before February for an earlier sentencing hearing. Follow Suffolk news on BBC Sounds, Facebook, Instagram and X.
CBS News
27-06-2025
- CBS News
Monroe County Sheriff's Office Deputy arrested for false statements, perjury, authorities say
A Monroe County Sheriff's Office detention deputy was arrested Friday on felony charges of official misconduct and perjury after making false entries in timesheet records and lying during an Internal Affairs investigation, the Sheriff's Office said. Anthony Paniagua, a detention deputy since 2015, faces one felony count each of fraud-false statement and perjury, according to the Monroe County Sheriff's Office. The charges stem from false entries he made in Sheriff's Office records regarding his timesheet and subsequent false statements during an official investigation, the Sheriff's Office reported. Paniagua has been placed on administrative leave without pay pending a pre-termination hearing, the Sheriff's Office stated.
