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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 21 - 30 of 31 results for crime type "Proceeds of crime" & area "CPS"

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

Gangster brothers involved in cocaine theft from stash house ordered to pay back £81,000

Two brothers from an organised crime family who were jailed for their part in the theft of £1.2 million worth of cocaine from a Liverpool-based organised crime group have been ordered to payback £80,826 or spend nine months more in prison.
Press Release Proceeds of crime Drug offences CPS

Money launderers ordered to pay back over £23m in a high value cryptocurrency scam

Three convicted money launderers, responsible for illegally obtaining Australian dollars and laundering them through cryptocurrency, have today been ordered to pay a total of £23,629,031 through a Confiscation Order made by the court today.Stephen William Boys, 56, was convicted at Preston Crown…
Press Release Proceeds of 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.
Press Release Fraud and economic crime Proceeds of crime CPS

Heartless romance fraudster ordered to pay back over £30k

A romance fraudster who conned his victim into borrowing money and handing over her savings has been ordered to pay back over £32,000 of the stolen money.
Press Release Proceeds of crime CPS

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.
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.
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

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.
Press Release Fraud and economic crime International and organised crime 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.

Read the current protocol

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