… for fraudulent expense claims 27 May 2020 Press Release Fraud and economic crime Mersey-Cheshire A former councillor … Court on 27 April 2020, he pleaded guilty to two counts of fraud, covering a period from December 2010 to May 2015. The extent of the fraud was thought to be around £5,000. He was sentenced to …

… Selection Criteria for Fraud Panel - Level 2 Introduction Entry to the CPS Specialist Fraud Advocate Panel at Level 2 is through this application … Requirements for Level 2 An application to join the Fraud Panel at Level 2 consists of the following documents: …

… stealing from social club 30 January 2025 Press Release Fraud and economic crime Mersey-Cheshire A woman who worked … was made to the Government Internal Audit Agency’s Counter Fraud and Investigation Team when discrepancies were … She was charged by the Crown Prosecution Service with Fraud by Abuse of Position and pleaded guilty at the first …