Criminal cases that the Crown Prosecution Service take to court are in the news every day. This section also covers many issues related to our work, including violence against women and girls, hate crime, support for victims and witnesses, statistics, and speeches by the Director of Public Prosecutions and other senior staff.
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To make criminal court reporting more open, the CPS, police, and media representatives created a joint protocol (agreement) for working together. We are currently working on an updated version of the protocol.
Showing 21 - 30 of 75 results for crime type "Fraud and economic crime" & area "CPS"
Five money launderers have been convicted for exploiting victims through romance fraud for a loss of £3.25 million.Fawaz Ali, 27, Ebenezer Tackie, 42, Michael Quartey, 28, were found guilty of money laundering related offences today at Guildford Crown Court after a trial.Earlier Kwabena Edusei, 36,…
Robin Weyell, Deputy Chief Crown Prosecutor for the Crown Prosecution Service, said: “The Crown Prosecution Service has authorised Humberside Police to charge Robert Bush, 47, of East Yorkshire, with 64 offences including fraud, fraudulent trading, theft, and preventing a lawful and decent burial,…
A man who co-ordinated a multi-million-pound fake medicines operation, including counterfeit versions of the powerful anti-anxiety pill Xanax, has today (Wednesday 27 March 2025) been jailed for eight years.Brian Pitts – 30 of Bilston – pleaded guilty at a previous hearing to conspiracy to supply…
A man who fraudulently applied for five false bounce-back loans during the COVID pandemic has been jailed.Mohammed Uddin, 37 of Dunmow, Essex, previously pleaded guilty to five counts of false representation to make gain and was sentenced at Chelmsford Crown Court today to 28 months in prison. …
Malcolm McHaffie, Head of the Crown Prosecution Service Special Crime Division, said: “We have authorised Merseyside Police to charge National Crime Agency officer Paul Chowles with 15 offences relating to the alleged theft of 50 Bitcoin, worth nearly £60,000 in 2017, during an investigation into…
Four men have been sentenced today (Friday 7 March 2025) in relation to a £266 million money laundering operation.Gregory Frankel, 47, Daniel Rawson, 47, Haroon Rashid, 54, and Arjun Babber, 32, were sentenced to 11 years 8 months, 10 years 10 months, 10 years, and 11 years' imprisonment…
Robin Weyell, Deputy Chief Crown Prosecutor said: “The CPS has reviewed a full file of evidence from the Merseyside Police and has authorised the investigation team to charge 12 people with 12 offences related to bribery and misconduct in public office.“The Crown Prosecution Service reminds all…
Four defendants have been convicted today (Tuesday 4 March 2025) in relation to a £200 million-plus money laundering operation.Gregory Frankel, 47, Daniel Rawson, 47 , Haroon Rashid, 54, and Arjun Babber, 32, were found guilty of money laundering at Leeds Cloth Hall Nightingale Crown Court.Police…
An entrepreneur was sentenced today (3 March 2025) after having been convicted of fraudulently obtaining two COVID-19 Bounce Bank Loans to a value of over £95,000.Craig Gibson, 45, was sentenced to two years' imprisonment suspended for two years at Liverpool Crown Court after being convicted of…
Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.Daniel Newton, 38, Philip Bailey, 36, Sean Dean, 41, Lee Hudson, 56, Sarah Gillard, 41, Bradley Mortimer, 39, and Kevin Ratcliffe, 43, have…
Press ReleaseFraud and economic crimeCPS
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If you are a national or international journalist with a media enquiry, you can contact the CPS Press Office on 020 3357 0906 or email [email protected] (9am-5pm weekdays only).
For out-of-hours media enquiries please call 020 3357 0906 to reach the duty press officer.
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Media protocol
To ensure greater openness in the reporting of criminal proceedings, the CPS, the police and media representatives developed a joint protocol for working together. We are currently in the process of updating the protocol.