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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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Showing 41 - 50 of 75 results for crime type "Fraud and economic crime" & area "CPS"

Date format: mm/dd/yyyy
Date format: mm/dd/yyyy

Men jailed for scamming victims out of their pensions

Three men who defrauded two victims out of their pensions have today been jailed.Simon Hooper, 50, Martin Kelly, 61, and Ryan Allen, 46, were found guilty of fraud offences following a trial at Wood Green Crown Court. On 4 October 2024, they were sentenced to six years, five years and four and a…
Press Release Fraud and economic crime CPS

Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

A man from Kent has been jailed for operating a Ponzi-style scheme disguised as betting syndicate, defrauding thousands of members out of over £44 million.Michael Stanley, 67 from Chatham, pleaded guilty to a series of fraud offences and was sentenced today at Maidstone Crown Court to six years in…
Press Release Fraud and economic crime CPS

Businessman sentenced for Government backed COVID 19 bounce back loan fraud

An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000.Gerald Smith, 69, was found guilty of two counts related to fraud and concealing criminal property or concealing the use of money and sentenced to 18 months…
Press Release Fraud and economic crime CPS

Ex-employee jailed after defrauding National Trust out of more than £1 million

A former National Trust employee who defrauded the organisation out of more than £1million has today been jailed, after he appeared in Bristol Crown Court with his sons who laundered the proceeds of the fraud.Roger Bryant, 73, of Barnstaple, Devon, was employed by the National Trust as a building…
Press Release Fraud and economic crime CPS

Brothers banned from business ownership over multi-million pound tax evasion

Two businessmen from Yorkshire have been sentenced for tax evasion of over £3.2 million, after they set up offshore companies to hide large profits from a land sale.Brothers Michael Hirst, 54, from Wakefield, and Stephen Hirst, 61, from Bridlington, both pleaded guilty to cheating the public…
Press Release Fraud and economic crime CPS

Fraudster convicted 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 found guilty today of fraud. Following a trial at Cardiff Crown Court, Tanya Nasir, 45, from Hertfordshire, was found guilty of nine…
Press Release Fraud and economic crime CPS

A lawyer has been imprisoned for defrauding the Legal Aid Agency

A barrister and part-time immigration tribunal judge has been jailed for defrauding the Legal Aid Agency, along with other lawyers, by falsely claiming defence legal costs.Rasib Ghaffar, 54, conspired to inflate legal fees and work claimed for in 2011 and 2012 has been sentenced to three years…
Press Release Fraud and economic crime CPS

Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years

Five members of an organised criminal gang, which falsely claimed more than £53 million in Universal Credit in the largest benefit fraud in England and Wales, have been jailed.Bulgarian nationals Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, Gyunesh Ali, 34, and Patritsia Paneva,…
Press Release Fraud and economic crime International and organised crime CPS

Banking fraudster sentenced

A banking fraudster has been sentenced for making fake applications to banks and a pension company to obtain loans, banking, and pension facilities, totalling around £178,000 in potential losses.Michael Cross, 38, has today been sentenced to three years imprisonment at Inner Crown Court London. …
Press Release Fraud and economic crime CPS

A gang of conspirators have been sentenced for stealing train track rails

A gang of seven men have been sentenced at Sheffield Crown Court for stealing train track rails.Jaspreet Oberoi, 40, Lee Clark, 48, Dean Tonks, 38, Ricky Collins, 40, Daniel Hemmings, 77, David Aignotti, 58 and Shaun Webber, 41, were sentenced to 30 months imprisonment, 27 months imprisonment…
Press Release Fraud and economic crime CPS

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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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