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Archaeologist Receives Probation for €671,000 Foreign Allowance Fraud

Her lawyer has appealed the sentence after the court ruled she committed fraud by failing to report her permanent return to Berlin.

Overview

  • The Amtsgericht Tiergarten convicted the 57-year-old German Archaeological Institute archaeologist on June 11 for fraud by omission after finding she failed to inform the payment office she was no longer in Yemen.
  • Between February 2017 and December 2020 she improperly received about €6,900 per month in foreign allowances for herself, her husband and two children despite residing in Berlin.
  • Prosecutors calculated total overpayments of approximately €671,000, of which she repaid €512,000 under a pretrial settlement.
  • The court imposed a 10-month suspended sentence, concluding that she knowingly neglected her duty to notify the payroll office of her changed circumstances.
  • Her defense maintains the institute was aware of her location and has filed an appeal against the verdict.