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Displaying 321 - 330 of 366 for keyword(s) "fraud"

  1. CPS Evaluation Strategy 2025

    … (HMCPSI) The Government Legal Department (GLD) The Serious Fraud Office (SFO) The CPS is divided into 14 regional Areas, … (HMCPSI) The Government Legal Department (GLD) The Serious Fraud Office (SFO) The CPS is divided into 14 regional Areas, …

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

    … for stealing train track rails 20 May 2024 | News , Fraud and economic crime A gang of seven men have been …

  3. Gang leader jailed for back-garden fake medicines business

    … back-garden fake medicines business 27 March 2025 | News , Fraud and economic crime A man who co-ordinated a …

  4. A former Governor of Nigeria's Delta State has been ordered to pay over £100 million and his solicitor over £28 million

    … over £28 million 24 July 2023 | News , Proceeds of crime , Fraud and economic crime A former Governor of Delta State in …

  5. 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

    … male circumcision operations 15 January 2025 | News , Fraud and economic crime A former surgeon has been jailed …

  6. Inspectorate responses

    … to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control CPS response to HMCPSI Area Assurance …

  7. Four people jailed for one of the largest money laundering cases in the UK

    … money laundering cases in the UK 07 March 2025 | News , Fraud and economic crime Four men have been sentenced today …

  8. CPS data summary Quarter 4 2019-2020

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

  9. CPS data summary Quarter 1 2023-2024

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

  10. Focus on fairness – prosecuting crime in a changing world: Speech by Max Hill KC, DPP, to the Howard League

    … a guilty plea from the defendant in a money laundering and fraud case; and They help to reunite children with their … a guilty plea from the defendant in a money laundering and fraud case; and They help to reunite children with their …

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