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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 31 - 40 of 73 results for crime type "Fraud and economic crime" & area "CPS"

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

Four people convicted of one of the largest money laundering prosecutions in the UK

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…
Press Release Fraud and economic crime CPS

Businessman sentenced for £95,000 COVID-19 Bounce Back Loans fraud

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…
Press Release Fraud and economic crime CPS

Construction industry people jailed for £22 million fraud against the taxpayers

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 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

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

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

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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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