Donna NEWMAN, a former Referral Unit Advisor for the NHS in Kent, has pleaded guilty to Fraud by False Representation following an investigation by the TIAA Anti-Crime Team, supported by the NHS Counter Fraud Authority (NHSCFA).
The investigation established that between May 2023 and February 2024, NEWMAN falsely claimed NHS bank hours for work already completed during her normal contracted shifts. She submitted these hours as early morning or weekend work in order to obtain enhanced rates she was not entitled to receive. In total, she fraudulently claimed 228 hours, amounting to £4,026.58. She was subsequently dismissed for gross misconduct in 2024.
On 23 March 2026, at Folkestone Magistrates’ Court, NEWMAN was sentenced to a 12‑month rehabilitation order and 40 hours of unpaid work. She was also ordered to repay £4,026.58 to the NHS. Magistrates noted she was unrepresented at the hearing, as her solicitors withdrew shortly beforehand and she was ineligible for duty solicitor support.
Comment from Sophie Bird, Investigating Officer, TIAA
“This case demonstrates that timesheet fraud – no matter the amount – will not be tolerated within the NHS. It serves as a strong deterrent and reinforces the shared responsibility we all have to protect our NHS from wrongdoing.”
Protecting NHS Funds
Fraud diverts vital resources away from patient care. This case highlights the robust action taken to investigate and challenge dishonest claims, helping to safeguard public funds and uphold the integrity of NHS staff.
Report NHS Fraud
Anyone with concerns about potential NHS fraud in England or Wales can report it confidentially and anonymously through the NHSCFA:
📞 24/7 Fraud Reporting Line: 0800 028 4060
🌐 Online Report Form: https://cfa.nhs.uk/report-fraud
Contact us for further advice and support.