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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 31 - 40 of 75 results for crime type "Fraud and economic crime" & area "CPS"

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Date format: mm/dd/yyyy

Fraudster who defrauded Covid ‘Eat Out to Help Out’ scheme jailed

An accountant who helped himself to £27,000 from the ‘Eat Out to Help Out’ scheme as part of a bigger Covid loans fraud has been jailed for three years and eight months today.Zeeshan Ashraf, 44, claimed a total of £268,102.07 and tried to claim £52,732.66 that he was not entitled to from support…
Press Release Fraud and economic crime CPS

Gang members jailed for laundering drug money in Liverpool

Six men have today been jailed for their involvement in an organised crime group (OCG) which laundered millions of pounds.The Crown Prosecution Service (CPS) prosecuted the defendants following an investigation by the National Crime Agency (NCA) under Operation Venetic.Under this law enforcement…
Press Release Fraud and economic crime International and organised crime CPS

Former surgeon jailed for five and-a-half years after admitting offences including assault occasioning actual bodily harm and child cruelty during multiple male circumcision operations

A former surgeon has been jailed for a combined total of more than five and-a-half years (67 months) today (Wednesday 15 January) at Inner London Crown Court having admitted assault occasioning actual bodily harm, child cruelty and administering a prescription only medicine to several…
Press Release Fraud and economic crime CPS

Ex-takeaway worker is ordered to pay back £3.1m after money laundering conviction

A former takeaway worker who laundered the proceeds of fraud, which saw her rise from living above a restaurant to residing in a multi-million pound rented house, in an affluent part of North London, has been ordered to pay back more than £3.1 million or face extra time in jail. Jian Wen, 42,…
Press Release Fraud and economic crime CPS

A dealer of unreleased and stolen famous musicians’ tracks is sentenced

A dealer of stolen unreleased music from famous musicians via the dark web through cryptocurrency exchanges has been today sentenced/imprisoned (3 January 2025).Skylar Dalziel, 22, of Luton, was sentenced today to 21 months' imprisonment suspended for 24 months at Luton Crown Court for 14 counts…
Press Release Fraud and economic crime CPS

Former human rights lawyer sentenced for fraud on the public purse

A former solicitor has been sentenced today (10 December 2024) for defrauding the Legal Services Commission (forerunner of the Legal Aid Agency),and making substantial gain at a significant cost to the public purse.Phil Shiner, 67, has been sentenced to 2 years imprisonment suspended for 2 years…
Press Release Fraud and economic crime CPS

Company director jailed for a £3 million money laundering operation

A company director has been jailed for his key role in a £3 million money laundering operation.Ranbir Singh, 46, pleaded guilty to two counts of money laundering and has been sentenced to six years imprisonment. Kuldip Badesha, 46, Singh’s wife, pleaded guilty to one count of misconduct in public…
Press Release Fraud and economic crime CPS

A former surgeon found guilty of causing harm during multiple male circumcision operations

A former surgeon, who was struck off the UK medical register in 2015, while working at Southampton General Hospital has been convicted today of causing actual bodily harm, child cruelty and administering a prescription only medicine to several young and vulnerable patients for ignoring basic…
Press Release Fraud and economic crime CPS

Notice to Victims of the Lantian Gerui Fraud

The Director of Public Prosecutions (DPP) has commenced civil recovery proceedings in respect of property which has been seized in the UK from Yadi Zhang (also known as Zhimin Qian) (Zhang) and Jian Wen (Wen), and additional assets.The claim was issued under Part 5 of the Proceeds of Crime Act 2002…
Press Release Fraud and economic crime Proceeds of crime CPS

Fraudster jailed for lying about qualifications to gain employment as senior nurse in neonatal unit

A woman who gave false information and lied about her qualifications when applying and interviewing for a job as a senior nurse at a Welsh neonatal unit has been jailed for fraud. Following a trial at Cardiff Crown Court, Tanya Nasir, 45, from Hertfordshire, was found guilty of nine charges,…
Press Release Fraud and economic crime CPS

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Please note that our Press Office is NOT able to deal with issues or queries from members of the public - these contact details are for accredited journalists ONLY. Do not call this number unless you a member of the press. For all general enquiries, please visit contact.cps.gov.uk.

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).

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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.

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