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If you or a loved one are facing an initial charity fraud allegation, feeling worried about the road ahead and a sense of real urgency to start your defence are natural. Charity fraud is treated seriously by English courts, which means engaging an experienced charity fraud defence solicitor is imperative. This article outlines the offence of charity fraud, provides some examples, explains sentencing for first-time offenders, and weighs imprisonment risks. We also outline how to get in touch with our team for robust legal assistance.
Charity fraud can involve a wide variety of activities and, as such, is governed by several different pieces of legislation in English law. Relevant laws include the Fraud Act 2006, the Theft Act 1968, and the Charities Act 2011.
The main charity fraud offences involve dishonestly obtaining property belonging to a charity, misappropriating or stealing funds, embezzlement, and falsification of accounts. This could include trustees dishonestly benefiting from charity resources or donors being deceived into giving to fake charities or fake programmes.
For a conviction, the prosecution must typically establish:
Charity fraud is triable either way, meaning it could be tried in the Magistrates’ Court or the Crown Court. Punishments can include unlimited fines and up to 10 years’ imprisonment depending on the offences charged and value involved. Prosecution often occurs in the Crown Court given the abuse of public trust. As we outline later, sentencing will account for factors like the harm caused to the charity and beneficiaries.
Examples of this offence include:
If you are suspected of committing charity fraud, you are likely to face investigation and potential prosecution under laws like the Fraud Act 2006, the Theft Act 1968, and the Charities Act 2011, depending on the exact nature of the activities that lead to the fraud.
Here’s a general outline of what could happen:
It is essential that you secure the advice of an experienced charity fraud lawyer if you or someone you care about is facing such accusations, as the exact process will depend on your specific situation and the piece of legislation the CPS wants to charge you under.
Charity fraud is a serious offence, carrying a maximum sentence of 10 years in prison. As mentioned, common examples include embezzling donations, falsifying expense claims, staging fake fundraising events, or using a charity to launder criminal proceeds, and all of these activities cause great harm to individuals and the public. As such, courts are keen to ensure sentencing reflects the severity of harm caused.
Aggravating factors like abusing a position of trust, large scale fraud, targeting vulnerable victims, or involvement of organised crime can increase the sentence given. On the other hand, mitigating factors such as early guilty pleas, remorse, steps to make amends, or acting under duress may reduce the sentence.
Additional penalties can include asset seizure under the Proceeds of Crime Act 2002, being disqualified from serving as a trustee or company director, fines, and compensation orders. The Charity Commission also has powers to remove trustees, restrict bank accounts, and suspend or dissolve a charity’s registration.
Finally, don’t forget that reputational damage from scandals can be severe. The public takes charity fraud very seriously, so prosecutors and regulators often pursue robust sanctions.
There are several potential defences that can be raised in response to allegations of charity fraud:
As charity fraud is such a serious offence that undermines the trust and goodwill of donors and the community, it is very important that you secure an expert charity fraud solicitor to walk you through the process of building a defence.
It is hard to definitively predict whether a first time charity fraud offence will result in imprisonment, as courts will consider numerous factors when determining an appropriate sentence.
While charity fraud is undoubtedly serious, courts do recognise first offences as a mitigating factor which may warrant a more lenient sentence, subject to the exact circumstances of your case. Demonstrating sincere remorse, cooperating fully with investigations, voluntarily compensating victims, and having otherwise positive character references may all assist first-time offenders in arguing against an immediate custodial sentence.
Note, however, that the scale and severity of the fraud will be a swaying factor – large or systematic frauds betraying significant trust are less likely to attract a suspended sentence, so you could go to prison even though it is your first offence. Harm caused to the charity’s beneficiaries is likely to be emphasised by the prosecution when advocating harsher punishment.
For minor technical offences, strong advocacy around mitigating factors may persuade a judge to impose a suspended sentence or community service instead of prison.
Given the nuances involved, those facing allegations should engage an experienced criminal defence lawyer for case-specific advice on the realistic prospects of avoiding imprisonment as a first-time charity fraud offender as soon as they become aware that they may be charged.
Allegations of charity fraud can be overwhelming. Experienced legal counsel from the start is, therefore, key to protecting your interests. In some first offence cases, charges can potentially be avoided before trial. For tailored advice, contact Stuart Miller Solicitors today for a free consultation.
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