East Europeans jailed for fraud over £750,000 ‘benefit tourists’ – Daily Telegraph

Posted November 5th, 2013 in benefits, conspiracy, fraud, news, sentencing, social services by sally

“Three Eastern Europeans who flew friends and family into Britain and claimed £750,000 in tax credits have been jailed for a total of 12 years.”

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Daily Telegraph, 4th November 2013

Source: www.telegraph.co.uk

Four admit to phone-hacking plots in Coulson and Brooks eras – The Guardian

Posted October 31st, 2013 in conspiracy, corruption, interception, media, news, telecommunications by michael

“Three former news editors from the News of the World have pleaded guilty to conspiracy to hack mobile phones during a six-year period when Rebekah Brooks and Andy Coulson were editing the Sunday title, it was disclosed in court.”

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The Guardian, 31st October 2013

Source: www.guardian.co.uk

‘Cash for crash’ fraud – sentencing in the criminal courts by Bronia Hartley – Zenith Chambers

Posted October 30th, 2013 in accidents, appeals, conspiracy, consultations, fraud, insurance, news, road traffic, sentencing by sally

“The Court of Appeal in the recent case of McKenzie [2013] EWCA Crim 1544 dismissed the Defendant’s appeal against the sentence of 15 months’ imprisonment imposed by the Crown Court following his conviction after trial for a fraud committed in the context of false insurance claims in the form of ‘cash for crash’ incidents.”

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Zenith Chambers, 25th October 2013

Source: www.zenithchambers.co.uk

‘British justice on trial’: Judge urges phone-hacking jury to consider only the evidence presented to them – The Independent

“The jury that will decide the guilt or innocence of Rebekah Brooks, Andy Coulson and six other defendants was sworn in at the Old Bailey with a warning from the judge that ‘British justice is on trial’.”

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The Independent, 30th October 2013

Source: www.independent.co.uk

Supreme court to make final ruling on Poundland case – The Guardian

“The UK supreme court will hand down judgment on Wednesday morning in what is expected to be the final chapter in a long-running dispute between the Department of Work and Pensions and former jobseeker Cait Reilly over the legality of so-called workfare schemes.”

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The Guardian, 30th October 2013

Source: www.guardian.co.uk

Phone-hacking: trial of Andy Coulson and Rebekah Brooks to begin – The Guardian

“The trial of former News International chief executive Rebekah Brooks and others linked with alleged phone-hacking at the now-defunct News of the World will begin on Monday at the Old Bailey, kicking off what is likely to be one of the longest criminal trials in recent memory.”

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The Guardian, 28th October 2013

Source: www.guardian.co.uk

Andrew Jaipaul murder: Allan Kalema sentenced to 14 years in prison – BBC News

Posted October 21st, 2013 in conspiracy, grievous bodily harm, murder, news, sentencing, violent disorder by sally

“A gang member has been jailed for life after a painter and decorator was stabbed 25 times in a London estate.”

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BBC News, 18th October 2013

Source: www.bbc.co.uk

Driving test candidates must sit exam in English or Welsh – BBC News

Posted October 14th, 2013 in conspiracy, consultations, driving licences, examinations, fraud, interpreters, news by sally

“All driving test candidates will have to sit the written theory exam in either English or Welsh after a ban on foreign languages by the UK government.”

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BBC News, 11th October 2013

Source: www.bbc.co.uk

South Yorkshire sex abusers not to face extra charges – BBC News

“Two men who pleaded guilty to more than 50 ‘appalling’ child sex offences will not face trial over 14 other allegations, prosecutors have said.”

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BBC News, 14th October 2013

Source: www.bbc.co.uk

Welsh court processes 86 people over ‘crash for cash’ insurance conspiracy – The Guardian

Posted October 11th, 2013 in conspiracy, fraud, insurance, news, prosecutions, Wales by sally

“Magistrates court closes to all other cases as people aged 23 to 71 face conspiracy charges over fraud involving repair garage.”

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The Guardian, 10th October 2013

Source: www.guardian.co.uk

Court of Appeal increases sentence of man who conned elderly – Attorney General’s Office

Posted September 27th, 2013 in appeals, conspiracy, elderly, fraud, news, sentencing by tracey

“Court of Appeal found the 21 month sentence given to Bernard Collins for conspiracy to defraud unduly lenient and increased it to 3 ½ years.”

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Attorney General’s Office, 24th September 2013

Source: www.gov.uk/ago

Weyhill petrol station cash machine blast driver jailed – BBC News

Posted September 26th, 2013 in accomplices, conspiracy, criminal damage, news, sentencing, theft by sally

“A man who admitted driving a gang to a petrol station where a cash machine was blown up has been jailed.”

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BBC News, 25th September 2013

Source: www.bbc.co.uk

Liverpool court clerk jailed for driving licence scam – BBC News

“A court clerk from Liverpool who helped more than 70 motorists falsify their
driving records and escape bans has been jailed for six years.”

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BBC News, 13th September 2013

Source: www.bbc.co.uk

British terror suspect will face extradition despite human rights victory – Daily Telegraph

Posted September 13th, 2013 in conspiracy, extradition, human rights, mental health, news, terrorism by tracey

“A British al-Qaeda suspect still faces extradition to America despite winning a human rights battle, the Home Secretary has vowed.”

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Daily Telegraph, 13th September 2013

Source: www.telegraph.co.uk

Fine wine fraudsters jailed for conning elderly investors – Daily Telegraph

Posted September 11th, 2013 in conspiracy, elderly, fraud, news, sentencing by tracey

“Two members of a family of fraudsters who conned elderly investors in a £4.5 million fine wine scam have been jailed for a total of ten-and-a-half years.”

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Daily Telegraph, 11th September 2013

Source: www.telegraph.co.uk

94 driving licences removed over test translation fraud – BBC News

Posted August 8th, 2013 in conspiracy, driving licences, fraud, guilty pleas, interpreters, news by sally

“Driving licences are being stripped from dozens of people after an interpreter who gave Chinese theory test candidates the answers.”

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BBC News, 8th August 2013

Source: www.bbc.co.uk

Sentencing in Serious and Complex Frauds – Dyers Chambers

Posted July 31st, 2013 in banking, commercial agents, conspiracy, criminal justice, fraud, news, sentencing by sally

“Giles Bedloe, who acted as junior counsel in SFO v Williams reviews the recent statements of the Court of Appeal in Attorney General’s Reference Nos. 7 & 8 of 2012 and R v Levene [2013] EWCA 709.”

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Dyers Chambers, 11th July 2013

Source: www.dyerschambers.com

Men guilty of Staffordshire nail bombing plot – BBC News

Posted July 31st, 2013 in conspiracy, explosives, news, sentencing, threatening behaviour by sally

“Four men have been found guilty of causing a series of nail bomb explosions at houses in Staffordshire.”

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BBC News, 30th July 2013

Source: www.bbc.co.uk

Two brothers jailed for Selfridges raid – The Guardian

Posted July 23rd, 2013 in conspiracy, gangs, news, recidivists, robbery, sentencing by tracey

“Two brothers have been jailed for their roles in a ‘professionally planned and executed’ million-pound armed raid at Selfridges, in which the gang dressed in burqas.”

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The Guardian, 22nd July 2013

Source: www.guardian.co.uk

Somerset firearms and drugs gang jailed – BBC News

Posted July 22nd, 2013 in conspiracy, drug offences, firearms, news, sentencing by sally

“Eleven men have been jailed for their roles in a conspiracy to supply cocaine and firearms from a bunker hidden under garden decking in a Somerset village.”

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BBC News, 19th July 2013

Source: www.bbc.co.uk