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Culture War Roundup for the week of December 8, 2025

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It is entirely possible to be working and paid under the table while claiming social welfare benefits and you don't have to be an immigrant. Many criminals in Ireland have hundreds of thousands in cash and assets while claiming the dole, it turns out when the court case eventually makes its way to trial.

(Link one)

In 2017, CAB raided the home of Kenneth Carpenter and his partner, Elaine Byrne, and seized a €2,600 Chanel handbag, four high-end watches worth €100,000 and a Brown Thomas Platinum card that requires holders spend at least €5,000 a year instore. The couple's only legitimate declared income was Elaine Byrne's allowance as a lone parent.

An early social welfare target was James Gantley, a father-of-four who found his dole payments blocked by CAB in 1998. The court heard evidence of property transactions of more than €200,000, a villa in Spain and €94,000 in a biscuit tin. Mr Gantley, years later, pleaded guilty to "voicing" the ransom demand in a botched attempt to extort money from a delivery firm.

Earlier this year, gardai in Drogheda announced they planned to target feuding drugs trafficking gangs that have terrorised the Louth town by going after their social welfare payments.

Its most recent annual report showed that of the €5.6m CAB returned to the State last year, €323,000 arose from social welfare overpayments, while it also recovered €2.2m seized as the proceeds of crime and just over €3m in taxes.

Mr Ryan's thesis finds that between 1996 and 2006, CAB's social welfare activities has generated savings to the exchequer to the tune of €7,808,753.04 and received recovery payments of €4,066,136.36.

"Whilst considerably less than the financial income generated from forfeiture of assets it nonetheless represents a significant denial of cash flow to criminality from an area of the bureau that does not receive significant attention in wider academic or media discourse," it said.

The thesis, "The examination of how the methods employed by the Criminal Assets Bureau move Ireland in a new direction of crime control", was completed as part of Mr Ryan's doctoral studies at the University of Limerick.

(Link two)

McInerney has convictions for drugs, theft, assault and passing counterfeit currency.

He bought the farmhouse and land at an auction for €233,000 in 2010 and paid a cash deposit of €23,300.

McInerney was on social welfare but claimed he got the money through the sale of another property, investments in Lanzarote, the sale of a Toyota Land Cruiser.

He also said that he had found "€5,000-€6,000" in another house he bought.

He said he got the cash deposit through a combination of "horse trading" money which was "under the counter" and two people, "Marie" and "Cha" he met for a loan of €156,000, but "didn't sign any forms at that meeting".

(Link three)

A father of five faces jail for unlawfully claiming almost €283,000 in social welfare payments uncovered following a Criminal Assets Bureau (CAB) investigation.

Judge Keenan Johnson remarked on the irony that John McDonagh, 50, Dalton Park, Mullingar, Co Westmeath, has begun repaying the money using funds from his current social welfare payments.

At Mullingar Circuit Criminal Court on Thursday, he imposed sentences totalling six years, but suspended four and a half on the condition McDonagh does not reoffend in the next five years. The prison term was postdated to commence in July.

McDonagh pleaded guilty to theft in connection with the social welfare fraud, unlawfully claiming a total of €282,881 in the Jobseekers Allowance payments from July 2009 until August 2022.

Over the same period, his bank accounts showed he had other lodgements totalling €382,000.

There were €8,000 lodgements in the first year, but the annual figures increased to €85,000 before being detected when he claimed some of that money was from selling cars.

(Link four)

The Criminal Assets Bureau (CAB) seized more than €116 million worth of assets over 12 years with some €64.4 million transferred to the exchequer as a result of its work during the same period, according to new figures.

…This included €22,209,595 under proceeds of crime legislation, €38,021,925 in taxes and interest collected and €4,213,719 in social welfare recoveries.