Table 3: Benefit Fraud

  Culpability
Harm A B C

Category 1

£500,000 or more

Starting point based on £1 million

Starting point
7 years’ custody
Starting point
5 years’ custody
Starting point
3 years’ custody
Category range
5 – 8 years’ custody
Category range
3 – 6 years’ custody
Category range
18 months’ – 4 years’ custody

Category 2

£100,000 – £500,000

Starting point based on £300,000

Starting point
5 years’ custody
Starting point
3 years’ custody
Starting point
15 months’ custody
Category range
3 – 6 years’ custody
Category range
18 months’ – 4 years’ custody
Category range
26 weeks’ – 3 years’ custody

Category 3

£50,000–£100,000

Starting point based on £75,000

Starting point
3 years’ custody
Starting point
15 months’ custody
Starting point
36 weeks’ custody
Category range
2 years 6 months’ – 4 years’ custody
Category range
36 weeks’ – 3 years’ custody
Category range
26 weeks’ – 1 year’s custody

Category 4

£10,000 – £50,000

Starting point based on £30,000

Starting point
21 months’ custody
Starting point
1 year’s custody
Starting point
High level community order
Category range
1 year’s – 3 years’ custody
Category range
High level community order – 2 years’ custody
 Category range
Low level community order – 26 weeks’ custody

Category 5

£2,500 – £10,000

Starting point based on £5,000

Starting point
1 year’s custody
Starting point
High level community order
Starting point
Medium level community order
Category range
High level community order – 2 years’ custody
Category range
Low level community order – 26 weeks’ custody
Category range
Band C fine – High level community order

Category 6

Less than £2,500

Starting point based on £1,000

Starting point
High level community order
Starting point
Low level community order
Starting point
Band B fine
Category range
Low level community order – 26 weeks’ custody
Category range
Band B fine – Medium level community order
Category range
Discharge – Band C fine