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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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To make criminal court reporting more open, the CPS, police, and media representatives have created an agreement: the Media Protocol: Working together to support open justice.

Showing 1 - 10 of 29 results for crime type "Proceeds of crime" & area "CPS"

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

Fake M16 spy ordered to pay back £125,000 to his victim

A serial conman who posed as a Swiss banker and a MI6 spy to defraud his victim, who was left penniless, has been ordered to pay back £125,000 to her or face more time in jail.Mark Acklom, 52, deceived the victim into thinking they were in a committed relationship and would get married, so that she…
Press Release Fraud and economic crime Proceeds of crime CPS

Notice to Victims of Mr David John Mills (formerly known as David John Oneal)

The Director of Public Prosecutions for England and Wales ("the DPP”) is carrying out an investigation into the affairs of Mr David John Mills (formerly known as David John Oneal).The investigation being carried out is a civil recovery investigation under Part 5 of the Proceeds of Crime Act 2002 (…
Press Release Proceeds of crime CPS

Former detective who stole drugs from a police property store is ordered to pay back criminal funds

A former detective who abused his position by stealing cocaine from the evidence store at work and supplying it on the streets of Manchester has been ordered to pay back over £75,000 or face more time in jail.Andrew Talbot, 55, who was previously a Greater Manchester Police (GMP) detective working…
Press Release Proceeds of crime CPS

Twitter hacker ordered to pay back £4.1m worth of Bitcoin

A Twitter hacker who breached the accounts of celebrities including Barack Obama and Jeff Bezos has been forced to hand over £4million.Joseph James O’Connor, 26, was jailed in the US for the hacks which involved scamming people out of Bitcoin and threatening celebrities with the release of personal…
Press Release Proceeds of crime CPS

Former Co-Op Bank chairman who stole from vulnerable friend ordered to pay back £184,000 to victims

Paul Flowers, former Co-Operative Bank Chairman, Labour councillor in Rochdale and Bradford, and Methodist minister stole from his friend Margaret Jarvis whilst she battled Alzheimer’s. On her death he continued to steal from her estate, abusing his position as executor of her will.Over…
Press Release Proceeds of crime CPS

Counterfeit clothing boss ordered to pay back more than £90m of criminal proceeds

The designer of a fake luxury clothes scam has been ordered to pay back £90,503,211 or face more time in prison. The Crown Prosecution Service (CPS) secured a Confiscation Order against Arif Patel, 57, at Chester Crown Court on 28 August 2025.Clothing manufacturer Arif Patel, of Preston, and…
Press Release Proceeds of crime CPS

Essex lorry deaths: Ringleader of people-smuggling operation has time added to sentence for failing to pay back Confiscation Order

The ringleader of a people-smuggling operation which led to the tragic deaths of 39 Vietnamese men, women and children in Essex, has had his sentence extended for failing to pay back his Confiscation Order.Ronan Hughes, 45, was sentenced to 20 years imprisonment at the Old Bailey in February 2021…
Press Release Proceeds of crime Fraud and economic crime CPS

Thomas Kavanagh and criminal associate ordered to pay back criminal funds

Thomas Kavanagh, a senior figure in the Kinahan Organised Crime Group (OCG) and his associate Gary Vickery, who were jailed for their part in a drug smuggling operation, which involved importing drugs inside tarmac removal machinery, have been ordered to pay back over £1 million or face more time…
Press Release Proceeds of crime CPS

Former boss of a City of London foreign exchange company has been ordered to pay back £64 million after large scale fraud convictions

The former director of a finance company, based in the City of London, has been ordered to pay back £64 million or spend 14 more years in prison from a large-scale fraud.Anthony Constantinou, 41, was found guilty of Fraud by false representations, Fraudulent-trading, and Money laundering at…
Press Release Proceeds of crime CPS

Fake doctor has been ordered to pay back £406,624 to the NHS for fraud and forgery offending

A bogus doctor who was responsible for forging her medical qualifications and fraudulently securing positions as a hospital psychiatrist has been ordered to pay back £406,624 or spend two and half more years in prison.Zholia Alemi, 63, of Burnley, was found guilty of 13 counts of fraud, two counts…
Press Release Proceeds of crime CPS

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Please note that our Press Office is NOT able to deal with issues or queries from members of the public - these contact details are for accredited journalists ONLY. Do not call this number unless you a member of the press. For all general enquiries, please visit contact.cps.gov.uk.

If you are a national or international journalist with a media enquiry, you can contact the CPS Press Office on 020 3357 0906 or email [email protected] (9am-5pm weekdays only).

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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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