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Displaying 61 - 70 of 371 for keyword(s) "fraud"

  1. CPS case outcomes by principal offence January 2014 Fraud and forgery

    … CPS case outcomes by principal offence January 2014 Fraud and forgery Publication CPS case outcomes by principal offence January 2014 Fraud and forgery Available to download CPS case outcomes by principal offence January 2014 Fraud and forgery Related Publications CPS case outcomes by …

  2. Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years

    … Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years 30 May 2024 | News , Fraud and economic crime , International and organised crime … £53 million in Universal Credit in the largest benefit fraud in England and Wales, have been jailed. Bulgarian …

  3. CPS Response to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control

    … to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control 30 November 2017 | Publication Her Majesty's … 2017, issued a report following its inspection of Internal Fraud Controls in the Crown Prosecution Service. This is the … to HMCPSI Inspection of Crown Prosecution Service Internal Fraud Control … Her Majesty's Crown Prosecution Service …

  4. Couple who worked at top restaurant sentenced for fraud

    … Couple who worked at top restaurant sentenced for fraud 22 May 2023 | News , Fraud and economic crime A woman who defrauded The Hardwick … an earlier hearing, Nicola Nightingale pleaded guilty to fraud in the sum of £150,234.63.   Her husband, Simon …

  5. Businessman sentenced for Government backed COVID 19 bounce back loan fraud

    … sentenced for Government backed COVID 19 bounce back loan fraud 20 September 2024 | News , Fraud and economic crime An entrepreneur was sentenced today … Smith, 69, was found guilty of two counts related to fraud and concealing criminal property or concealing the use …

  6. Former human rights lawyer sentenced for fraud on the public purse

    … Former human rights lawyer sentenced for fraud on the public purse 10 December 2024 | News , Fraud and economic crime A former solicitor has been … imprisonment suspended for 2 years for three counts of fraud at Southwark Crown Court to which he pleaded guilty on …

  7. Fraud gang forced to pay charities back over £100,000

    … Fraud gang forced to pay charities back over £100,000 23 May … 2025 | News , Proceeds of crime Two members of a national fraud gang who fraudulently solicited charity donations have … own lifestyles. We are pleased that the money obtained by fraud is finally being given to the deserved charities, and …

  8. Lorry driver found guilty of £2.4m excise duty fraud on counterfeit cigarettes

    … Lorry driver found guilty of £2.4m excise duty fraud on counterfeit cigarettes 12 September 2023 | News , Fraud and economic crime A man who was caught smuggling … spokesperson said: “We’re determined to stamp out tobacco fraud by working closely with our partners in the UK and …

  9. Directors’ Guidance to accompany the Attorney General’s Guidelines on Plea Discussions in cases of Serious or Complex Fraud

    … on Plea Discussions in cases of Serious or Complex Fraud 24 May 2012 | Publication , Fraud and economic crime Introduction Basic principles … of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Revenue and Customs …

  10. Former council employee jailed after roofing work fraud

    … Former council employee jailed after roofing work fraud 16 February 2024 | News , Fraud and economic crime A ex-council worker and a roofing firm worker have been jailed for fraud and bribery after they conspired to defraud New Forest …

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