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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 51 - 60 of 75 results for crime type "Fraud and economic crime" & area "CPS"

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Date format: mm/dd/yyyy

Two money laundering cash couriers sentenced for part in transporting £104m in criminal cash out of the UK

Two money laundering cash couriers were imprisoned today (26 April 2024), for their role in transporting illegally obtained money out of the United Kingdom.Mehdi Amrollahibyouki, 41, and Ali Al Nawab, 44, were sentenced to four years imprisonment and two years imprisonment suspended for two years…
Press Release Fraud and economic crime CPS

Tamworth women jailed after defrauding £634,000 from the beneficiaries of wills

Two women from Tamworth have today been jailed for defrauding and laundering more than £634,000 from estates of the deceased, including money intended for life-saving charities such as Cancer Research and Great Ormond Street Hospital.Laurna Porter was a probate manager at two firms of solicitors,…
Press Release Fraud and economic crime CPS

UPDATED WITH SENTENCE: Houseboat tycoon convicted for multi-million-pound fraudulent sales

A property tycoon has been given a sentence of 12 years' imprisonment after having been found guilty of a £3.5 million fraud over claims he sold houseboats on a stretch of the river Thames that could not be lived in.Myck Djurberg (64) was convicted at Kingston Crown Court for fraudulently selling…
Press Release Fraud and economic crime CPS

Specialist CPS team involved in UK’s largest Bitcoin seizure

An ex-takeaway worker has been convicted (Wednesday 20 March 2024) of laundering the proceeds which saw her rise from living above a Chinese restaurant to residing in a multi-million pound house in an affluent part of North London.Jian Wen, 42, was found guilty at Southwark Crown Court of an…
Press Release Fraud and economic crime CPS

Former council employee jailed after roofing work fraud

A ex-council worker and a roofing firm worker have been jailed for fraud and bribery after they conspired to defraud New Forest District Council.Former council maintenance operative Richard Cullen, aged 55 from Luton, received bribes from 34-year-old Mark Diaper, who worked at a roofing company in…
Press Release Fraud and economic crime CPS

Criminals who laundered fraudulently-obtained life savings in £12 million shares scam sentenced

Three men who laundered funds fraudulently obtained from 350 people who were tricked into investing more than £12 million in non-existent or worthless shares have been sentenced today.Some victims invested tens of thousands of pounds they had saved for their retirement and will have to continue…
Press Release International and organised crime Fraud and economic crime CPS

UPDATED: Consultant who faked payments to peers and defrauded the Police Federation banned from being a company director

Christopher McEvoy, 47, was handed a suspended 14-month prison sentence on 2 February 2024, and disqualified from being the director of any company for two years.Sarah Place, a Specialist Fraud Prosecutor, said:“Christopher McEvoy treated company money as his own piggy bank to dip into whenever he…
Press Release Fraud and economic crime CPS

Men jailed for laundering more than £12m of criminal cash

Two men have been jailed for their role in operating an organised crime group which laundered more than £12 million of criminally obtained cash in the UK. Semen Kuksov, 23, and Andrii Dzektsa, 27, were sentenced to five years and seven months and five years imprisonment respectively at…
Press Release Fraud and economic crime International and organised crime CPS

Man convicted for running illegal financial service for people smugglers

An illegal money service bureau owner who operated as a banker for criminals smuggling migrants into the UK has today been convicted. Asghar Gheshlaghian, 48, was found guilty of money laundering and immigration-related offences following a trial at Southwark Crown Court on 18 January…
Press Release Fraud and economic crime International and organised crime CPS

Fraud gang jailed after stealing charity donations in organised scam

Seven people have been jailed after an organised fraud which saw public donations worth hundreds of thousands of pounds stolen from life-saving charities.Led by David Levi, 47 from Lytham St Annes, the criminal group collected money from the public under the guise that it would all be handed over…
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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