Corkman defrauded Revenue of €183k

An accountant who should not have been allowed to set up in practice thought up a scheme to defraud the Revenue Commissioners of €183,000 by fraudulent claims for rebates on behalf of 22 PAYE workers in West Cork.
Corkman defrauded Revenue of €183k

That was done between 2008 and 2012 and yesterday the man received a two-year suspended jail sentence at Cork Circuit Criminal Court.

Kevin O’Neill, 52, of 18, Radharc An Bhaile, Cork Road, Bandon, Co Cork, was sentenced after he pleaded guilty to sample counts on a 300-count indictment that could have taken a month of evidence if it had gone to trial. Among the accountant’s previous places of employment was a stint working for the Revenue Commissioners between June 2008 and March 2009.

Already a subscriber? Sign in

You have reached your article limit.

Unlimited access. Half the price.

Annual €130 €65

Best value

Monthly €12€6 / month

More in this section

Lunchtime News

Newsletter

Keep up with stories of the day with our lunchtime news wrap and important breaking news alerts.

Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited