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The Role of The Crown Prosecution Service

The Crown Prosecution Service is the government department responsible for prosecuting criminal cases investigated by the police in England and Wales.

As the principal prosecuting authority in England and Wales, we are responsible for:

  • advising the police on cases for possible prosecution
  • reviewing cases submitted by the police
  • determining any charges in more serious or complex cases
  • preparing cases for court
  • presenting cases at court

Find out more about the role of the Crown Prosecution Service

Gambling addict bank worker sentenced to 28 months for £300,000 cash fraud

04/09/2015

Mark Cooney has been sentenced to 28 months' imprisonment at Plymouth Crown Court after admitting fraud worth nearly £300,000.

While working for Halifax and then later for Lloyds Bank, Cooney gained access to a number of accounts including two vulnerable, elderly victims and regularly withdrew money. His crimes were uncovered when audit checks revealed the irregular payments and that Cooney had been destroying documentation in an attempt to cover his tracks. In total Cooney stole £276,622.66 from six victims.

Kathy Taylor, District Crown Prosecutor for CPS South West said: "As a bank employee Mark Cooney was trusted by his victims. They expected him to deal with them fairly and honestly but targeted them because he thought he could take advantage of them. His gambling addiction led him to commit ever greater fraud meaning he could no longer cover his tracks and he must now face the consequences of his crimes.

"We will now seek to recover the money stolen under the Proceeds of Crime Act."

Background information

Cooney targeted one victim while working at Halifax between April 2013 and September 2014.

He targeted another 5 victims during his time at Lloyds Bank between September 2014 and March 2015.

Details below:

  Bank Fraud amount
 Customer 1 Halifax £133,410.13
 Customer 2  Lloyds  £114,861.55
 Customer 3  Lloyds  £15,000
 Customer 4  Lloyds  £10,326.78
 Customer 5  Lloyds  £3,007.70
 Customer 6  Lloyds  £16.50
 Total £276,622.66

Ends

Notes to Editors

  1. For media enquiries call the CPS Press Office on 020 3357 0906; Out of Hours Pager 07699 781 926
  2. The CPS consists of 13 Areas in total, each headed by a Chief Crown Prosecutor (CCP). In addition, there are three national casework divisions: Specialist Fraud (formerly Central Fraud and Welfare, Rural & Health Divisions), Special Crime & Counter Terrorism and Organised Crime. CPS Direct is a 'virtual' 14th Area which provides charging decisions to all police forces and other investigators across England and Wales - it operates twenty-four hours, seven days a week, 365 days a year.
  3. At 31 March 2014 we employed a workforce of approximately 6237 staff (full time equivalent), including around 2226 prosecutors and 3629 caseworkers and administrators. Further information can be found on our website:  www.cps.gov.uk.
  4. The CPS, together with ACPO and media representatives, has developed a Protocol for the release of prosecution material to the media. This sets out the type of prosecution material that will normally be released, or considered for release, together with the factors we will take into account when considering requests. Read the Protocol for the release of prosecution material to the media.