Category Archives: Civil Recovery

The Oxford Mail website reports that a garage manager was caught on CCTV on three separate occasions stealing tyres from his employer.

Chris Rockell claimed that the tyres were old and he had put them in his car only to drive them to the back of the shop, where they were piled up ready for disposal.

According to the iNews website, a former Manchester City employee stole more than £100,000 through refunds and hospitality packages whilst working for the football club.

Fiona Barclay worked as a business development manager and, for almost two years, she “dishonestly abused” her position, a court heard.

The Portsmouth News website reports that an HMRC employee diverted refunds of up to £16,000 that were due to be issued to eight ‘dormant’ accounts – including those belonging to dead people – to himself and spent them on ‘goods and treats’, before completing false records to try and cover his tracks.

The Wales Online website reports that a clerk at a Welsh town council defrauded her employer of at least £200,000, writing more than 120 cheques to herself over a five-year period.
Margaret Buckley pleaded guilty to dishonestly abusing her position when she was expected to safeguard the council’s financial interests.

The News & Star website reports that a shoplifter has been sent back to jail after stealing a bottle of Bombay Sapphire gin and toiletries, days after being released from prison.

After being apprehended in Savers, Nicky Hewitson told a staff member, “Sorry, I don’t want to get arrested. I only got out on Friday. I’ve got no money.”

The North Wales Live website reports that a trusted manager and cook at a family-run café stole £3,700 from the safe, after a bank holiday weekend when the takings were high.

A court heard that it was the fourth time that Mathew Bennett had been found guilty of stealing from an employer.