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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 77 results for crime type "Fraud and economic crime" & area "CPS"

Date format: dd/mm/yyyy
Date format: dd/mm/yyyy
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
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
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 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
Five members of an organised criminal gang, which falsely claimed more than £53 million in Universal Credit in the largest benefit fraud in England and Wales, have been jailed.Bulgarian nationals Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, Gyunesh Ali, 34, and Patritsia Paneva,…
Press Release Fraud and economic crime International and organised crime CPS
A banking fraudster has been sentenced for making fake applications to banks and a pension company to obtain loans, banking, and pension facilities, totalling around £178,000 in potential losses.Michael Cross, 38, has today been sentenced to three years imprisonment at Inner Crown Court London. …
Press Release Fraud and economic crime CPS
A gang of seven men have been sentenced at Sheffield Crown Court for stealing train track rails.Jaspreet Oberoi, 40, Lee Clark, 48, Dean Tonks, 38, Ricky Collins, 40, Daniel Hemmings, 77, David Aignotti, 58 and Shaun Webber, 41, were sentenced to 30 months imprisonment, 27 months imprisonment…
Press Release Fraud and economic crime CPS
Two money laundering cash couriers were imprisoned today (26 April 2024), for their role in transporting illegally obtained money out of the United Kingdom.Mehdi Amrollahibyouki, 41, and Ali Al Nawab, 44, were sentenced to four years imprisonment and two years imprisonment suspended for two years…
Press Release Fraud and economic crime CPS
Two women from Tamworth have today been jailed for defrauding and laundering more than £634,000 from estates of the deceased, including money intended for life-saving charities such as Cancer Research and Great Ormond Street Hospital.Laurna Porter was a probate manager at two firms of solicitors,…
Press Release Fraud and economic crime CPS
A property tycoon has been given a sentence of 12 years' imprisonment after having been found guilty of a £3.5 million fraud over claims he sold houseboats on a stretch of the river Thames that could not be lived in.Myck Djurberg (64) was convicted at Kingston Crown Court for fraudulently selling…
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.

Read the current protocol

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