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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 21 - 29 of 29 results for crime type "Proceeds of crime" & area "CPS"

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

Treasure thief sentenced for five more years in jail for failing to pay back over £600,000 of criminal proceeds

A detectorist who stole an estimated £3m worth of Viking treasure has been sentenced to a further five years and three months in prison after failing to pay back over £600,000.Layton Davies, formerly of Pontypridd, was jailed in 2019 for concealing the finding of the treasure and theft after he…
Press Release Proceeds of crime CPS

People smuggler gets nearly a year extra time in jail for failing to payback over £65,000 of criminal profits in the Essex lorry deaths case

Today (11 July 2024) at Margate Magistrates’ Court, Gheorghe Nica, 46, was ordered to serve a further eleven and half months imprisonment after failing to payback £65,157.65 which he was ordered to pay in a proceeds of crime confiscation hearing. All of the Confiscation Order monies recovered from…
Press Release Proceeds of crime CPS

Drug dealer who sold deadly ‘weight loss pills’ pays back £23,000 in first Monero cryptocurrency payout

A British man convicted of selling a deadly substance that was falsely marketed as a ‘weight loss’ drug has been forced to hand over £23,000 that he made from his crime. The amount that Jack Finney, 28, was forced to pay back included a quantity of Monero cryptocurrency that was sold off by…
Press Release Proceeds of crime CPS

Millionaire landlady jailed for Modern Slavery offences forced to pay £200k to victim

A landlady who was jailed for keeping a vulnerable woman in domestic servitude has had to sell a property to pay the victim back almost £200,000. Farzana Kausar, formerly of Worthing, was jailed for six years and eight months on 21 December 2022 at Lewes Crown Court after she was found guilty…
Press Release Proceeds of crime CPS

Stephen Bear ordered to pay £22,305 Confiscation Order

Today at Chelmsford Crown Court, a Confiscation Order of £22,305 was given to Stephen Bear, to retrieve the ill-gotten gains he accumulated from publishing explicit content to a subscription site without the consent of those involved. The judge has ordered that the victim, Georgia Harrison, be…
Press Release Proceeds of crime CPS

Fraudster forced to pay back £1 million to victims

More than 200 people who were conned into buying useless investments have received payouts from the money recovered from the fraudster.The 222 victims of Paul Seakens, 62, have been given a share of the £1,037,948 that prosecutors from the Crown Prosecution Service helped recover after he was…
Press Release Proceeds of crime Fraud and economic crime CPS

Oxbridge fraudster gets another eight-years in jail for failing to pay back £2.7m court order

One of the five Oxbridge-educated fraudsters who lured wealthy individuals to invest in fake “green” projects is sentenced to an additional term of imprisonment for non-payment of his £2.7m Confiscation Order. Today at Westminster Magistrates’ Court, Rodney Whiston-Dew was ordered to serve a…
Press Release Proceeds of crime Fraud and economic crime CPS

CPS responds to changing nature of serious economic and organised crime with a new team

The Crown Prosecution Service is today launching a united team to tackle the changing nature of serious and organised crime. The new Serious Economic, Organised Crime and International Directorate (SEOCID) brings together specialists in economic crime, organised crime, proceeds of crime and…
Press Release Fraud and economic crime International and organised crime Proceeds of crime CPS

CPS response to HMCPSI report into CPS and SFO Proceeds of Crime Divisions

Her Majesty's Crown Prosecution Service Inspectorate (HMCPSI) has today (22 July) issued a report following their Inspection of the operation of CPS and Serious Fraud Office (SFO) Proceeds of Crime Divisions. The CPS has been praised by HM Crown Prosecution Service Inspectorate (HMCPSI) for its…
Press Release Proceeds of 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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