Callely was arrested on 25 January 2012 concerning allegations he had used forged receipts for mobile phone kits. He was arrested again in April 2013, and taken to Clontarf Garda Station, where he was charged in connection with alleged fraud and theft offences. The charges were reported to relate to an ongoing investigation about the alleged use of false invoices to claim expenses for the purchase of mobile phones. Later that day he was charged with six counts of using fraudulent instruments in the Dublin Criminal Courts of Justice. In March 2014, Callely pleaded guilty to making false mobile phone expenses claims while a member of the Oireachtas, and was convicted in July 2014 and sentenced to 5 months in prison. In passing sentence, Judge
Mary Ellen Ring ruled that Callely's position at the time was an aggravating factor and said that a prison term was demanded by the public interest. He served his sentence at
Wheatfield Prison in Clondalkin, Dublin. Separately, on 27 April 2012, Callely was fined €150 in court for driving without an
NCT disc displayed. In May 2012, the
Irish Independent reported that Callely was overpaid almost €6,000 in mileage expenses while he was a Minister of State from 2004 to 2005. This error (separate to the invoice fraud) was discovered in 2010 but he had refused to pay back the money. When Callely was asked by the Department of Transport to make proposals for repayment on a goodwill basis, he replied that due to the need to devote his energy to other proceedings he was not in a position to deal with the issue at that time. It was subsequently reported on Tuesday 17 May that Callely had already made arrangements to pay this debt and therefore did not need to appear in court. This was explained as a breakdown in communication. It was reported on Wednesday 18 May however that this was not the case, that there was no breakdown of communication and that no arrangements had been made to pay the debt. In July 2018, Callely was convicted of seven counts of criminal damage and one count of harassment against a GP practice in a property dispute. The offences, which involved the destruction of magazines and the smearing of tea bags on the walls of the doctor's office, were recorded on CCTV and were described as "very bizarre" by the presiding judge. Callely received a suspended sentence of eight months. In October 2019, Callely and his estranged wife, Jennifer Foley, were sued by Everyday Finance DAC, a finance company, over an alleged €2.9 million in outstanding property loans. In March 2020, it was reported that Foley engaged and reached a settlement on her share of debt with the firm. Callely claimed that he was unable to deal with the case due to injuries sustained from a bicycle accident, and he subsequently was ordered to pay €1.5 million following a summary judgement in the company's favour. ==References==