Prosecution Cases
The Director of Public Prosecutions v Daniel Kelleher
Venue
Cork Circuit Criminal Court
Judge
Judge Patrick Moran
Summary
Daniel Kelleher with an address at 13 Stoneridge, Shanakiel, Cork was charged with 30 offences contrary to section 1078 of the Taxes Consolidation Act 1997. On the 9th May 2011 he pleaded guilty to 10 of those charges and was remanded to the 11th November for sentence.
Outcome
On the 11th November 2011 at Cork Circuit Criminal Court Judge Patrick Moran imposed an 18 month custodial sentence in respect of the offence of failure to furnish income tax return for the year ended 2007. He also imposed a 12 month sentence in respect of the offence of failure to remit value-added tax for the period November/December 2006, both sentences to run consecutively. In addition a custodial sentence of 18 months was imposed for offences committed under the provisions of the Social Welfare Acts. The offences related to making false declarations culminating in the overpayment of €41,000 in Jobseekers Allowance payments.
The Director of Public Prosecutions v Graham Geraghty
Venue
Kells District Court
Judge
Judge Patrick McMahon
Summary
Graham Geraghty, with an address at Higginstown, Athboy, Co. Meath, was charged with failing to submit three Forms SA1 - Statement of Affairs (Indvidual) - within the statutory timeframe as required by Section 909 of the Taxes Consolidation Act 1997.
Outcome
On the 11th of November at Kells Disrict Court, Judge Patrick McMahon imposed a fine of €1,250 in respect of each offence.
The Director of Public Prosecutions v Amanda Geraghty
Venue
Kells District Court
Judge
Judge Patrick McMahon
Summary
Amanda Geraghty, with an address at Higginstown, Athboy, Co. Meath, was charged with two offences of failing to submit Forms SA1 - Statement of Affairs - within the statutory timeframe as required by Section 909 of the Taxes Consolidation Act 1997.
Outcome
On the 11th of November at Kells Disrict Court, Judge Patrick McMahon imposed a fine of €1,250 in respect of each offence.
[Ends 11/11/11]