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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 41 - 50 of 73 results for crime type "Fraud and economic crime" & area "CPS"

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A former surgeon found guilty of causing harm during multiple male circumcision operations

A former surgeon, who was struck off the UK medical register in 2015, while working at Southampton General Hospital has been convicted today of causing actual bodily harm, child cruelty and administering a prescription only medicine to several young and vulnerable patients for ignoring basic…
Press Release Fraud and economic 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.The claim was issued under Part 5 of the Proceeds of Crime Act 2002…
Press Release Fraud and economic crime Proceeds of crime CPS

Fraudster jailed for lying about qualifications to gain employment as senior nurse in neonatal unit

A woman who gave false information and lied about her qualifications when applying and interviewing for a job as a senior nurse at a Welsh neonatal unit has been jailed for fraud. Following a trial at Cardiff Crown Court, Tanya Nasir, 45, from Hertfordshire, was found guilty of nine charges,…
Press Release Fraud and economic crime CPS

Men jailed for scamming victims out of their pensions

Three men who defrauded two victims out of their pensions have today been jailed.Simon Hooper, 50, Martin Kelly, 61, and Ryan Allen, 46, were found guilty of fraud offences following a trial at Wood Green Crown Court. On 4 October 2024, they were sentenced to six years, five years and four and a…
Press Release Fraud and economic crime CPS

Fraudster Jailed for Multi-Million Pound Betting Syndicate Scam

A man from Kent has been jailed for operating a Ponzi-style scheme disguised as betting syndicate, defrauding thousands of members out of over £44 million.Michael Stanley, 67 from Chatham, pleaded guilty to a series of fraud offences and was sentenced today at Maidstone Crown Court to six years in…
Press Release Fraud and economic crime CPS

Businessman sentenced for Government backed COVID 19 bounce back loan fraud

An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000.Gerald Smith, 69, was found guilty of two counts related to fraud and concealing criminal property or concealing the use of money and sentenced to 18 months…
Press Release Fraud and economic crime CPS

Ex-employee jailed after defrauding National Trust out of more than £1 million

A former National Trust employee who defrauded the organisation out of more than £1million has today been jailed, after he appeared in Bristol Crown Court with his sons who laundered the proceeds of the fraud.Roger Bryant, 73, of Barnstaple, Devon, was employed by the National Trust as a building…
Press Release Fraud and economic crime CPS

Brothers banned from business ownership over multi-million pound tax evasion

Two businessmen from Yorkshire have been sentenced for tax evasion of over £3.2 million, after they set up offshore companies to hide large profits from a land sale.Brothers Michael Hirst, 54, from Wakefield, and Stephen Hirst, 61, from Bridlington, both pleaded guilty to cheating the public…
Press Release Fraud and economic crime CPS

Fraudster convicted for lying about qualifications to gain employment as senior nurse in neonatal unit

A woman who gave false information and lied about her qualifications when applying and interviewing for a job as a senior nurse at a Welsh neonatal unit has been found guilty today of fraud. Following a trial at Cardiff Crown Court, Tanya Nasir, 45, from Hertfordshire, was found guilty of nine…
Press Release Fraud and economic crime CPS

A lawyer has been imprisoned for defrauding the Legal Aid Agency

A barrister and part-time immigration tribunal judge has been jailed for defrauding the Legal Aid Agency, along with other lawyers, by falsely claiming defence legal costs.Rasib Ghaffar, 54, conspired to inflate legal fees and work claimed for in 2011 and 2012 has been sentenced to three years…
Press Release Fraud and economic 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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