Sisters Jailed for Defrauding HMRC of £450,000 in Girl Guides Gift Aid Scam

November 19, 2024
Sisters Jailed for Defrauding HMRC of £450,000 in Girl Guides Gift Aid Scam
  • The court heard that the sisters had financial struggles in their past, having grown up in poverty and inherited debt after their mother's death.

  • Sara Barnbrook, 54, and her sister Jean Barnbrook, 51, were sentenced for exploiting a charity Gift Aid scam to fraudulently claim nearly £450,000 from HMRC while operating Girl Guide groups.

  • The sisters submitted a staggering £1.9 million in false claims using the names of unsuspecting volunteers, enabling them to steal taxpayer money intended for charitable purposes.

  • Sara received a three-year prison sentence for cheating the public revenue, while Jean was sentenced to 30 months for money laundering.

  • Prosecutor Angus MacDonald revealed that the listed donors on the fraudulent claims were unaware that their identities had been misused.

  • MacDonald highlighted the sisters' brazen tactics, including seeking payments for closed groups and spending substantial amounts on luxury items and leisure activities.

  • HMRC's fraud investigation service emphasized the seriousness of tax fraud, describing it as a crime with real consequences for society.

  • The fraud was uncovered when Jean Barnbrook inquired about a Gift Aid payment for a defunct Girl Guides group, prompting an HMRC investigation.

  • During the investigation, Sara attempted to deflect blame by submitting a fictitious letter claiming responsibility from a non-existent person named 'Louise.'

  • Leeds Crown Court revealed that the sisters enjoyed a lavish lifestyle funded by their fraudulent activities, including luxury holidays and home improvements.

  • Judge Mushtaq Khokhar condemned their actions as greedy exploitation of public funds, emphasizing the impact of tax fraud on public services and taxpayers.

  • HMRC's Tim Atkins remarked that the sisters betrayed the trust placed in them, and their sentences should serve as a deterrent to others considering similar fraudulent activities.

Summary based on 2 sources


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