Offence classification
Back to offence classifications
TC02001 - Disclosure of information - Tax Credits Act 2002
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody Yes PNC Yes
Classification details
- Offence code
- TC02001
- Offence title
- Disclosure of information - Tax Credits Act 2002
- Legislation
- Contrary to section 59 of and Schedule 5, paragraph 9 to the Tax Credits Act 2002.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 13-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 13735.