Businessman sentenced for Government backed COVID 19 bounce back loan fraud – Crown Prosecution Service

Posted September 23rd, 2024 in coronavirus, Crown Prosecution Service, fraud, imprisonment, loans, news, sentencing by tracey

‘An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000.’

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Crown Prosecution Service, 20th September 2024

Source: www.cps.gov.uk

Operation Stovewood: Man jailed of abusing children in Rotherham – Crown Prosecution Service

‘A man has been imprisoned today (20 September 2024) for child sexual abuse of two young girls in Rotherham in the 2000s.’

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Crown Prosecution Service, 20th September 2024

Source: www.cps.gov.uk

CPS twice did not prosecute Fayed over sex abuse claims – BBC News

‘The Crown Prosecution Service has said that it twice considered bringing charges against ex-Harrods owner Mohammed Al Fayed but concluded there was no realistic prospect of a conviction.’

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BBC News, 22nd September 2024

Source: www.bbc.co.uk

Women ‘disheartened’ by UK decision to halt Harvey Weinstein charges – The Guardian

‘Women who were key to exposing the disgraced Hollywood film producer Harvey Weinstein have told of their frustration at the decision by UK prosecutors to discontinue two indecent assault charges against him.’

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The Guardian, 15th September 2024

Source: www.theguardian.com

Treasure thief sentenced for five more years in jail for failing to pay back over £600,000 of criminal proceeds – Crown Prosecution Service

‘A detectorist who stole an estimated £3m worth of Viking treasure has been sentenced to a further five years and three months in prison after failing to pay back over £600,000.’

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Crown Prosecution Service, 12th September 2024

Source: www.cps.gov.uk

Met Police ‘didn’t get everything right’ as report shows impact of protests on tourism and public services – The Independent

‘The Metropolitan Police “didn’t get everything right” in policing recent large-scale protests, as a new report reveals the impact caused on tourism, retail and public service finances.’

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The Independent, 9th September 2024

Source: www.independent.co.uk

Justice for Grenfell deaths may not come this decade, warns former chief prosecutor – The Guardian

‘Justice for those responsible for the 72 deaths in the Grenfell Tower fire may not come until the end of this decade, a former chief prosecutor has warned, as survivors voiced growing fury over building firms’ “arrogant” refusal to admit wrongdoing.’

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The Guardian, 5th September 2024

Source: www.theguardian.com

Judge calls for tougher charges for rioters – BBC News

‘A judge has urged prosecutors to consider charging offenders playing central roles in disorder with an offence carrying a maximum sentence of 10 years in jail.’

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BBC News, 15th August 2024

Source: www.bbc.co.uk

Woman paid £35,000 over CPS’s decision to drop rape case after ‘sexsomnia’ claim – The Guardian

Posted August 15th, 2024 in compensation, Crown Prosecution Service, news, prosecutions, rape, sleepwalking by sally

‘A woman has been awarded £35,000 in compensation from the Crown Prosecution Service (CPS) after her rape case was dropped over claims that she could have had an episode of a rare sleep condition called sexsomnia.’

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The Guardian, 15th August 2024

Source: www.theguardian.com

Former National Crime Agency officer jailed over indecent images of children – Crown Prosecution Service

‘A former National Crime Agency (NCA) officer who used his work device to access, view and download indecent images of children, and child sexual abuse material, has today been jailed.’

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Crown Prosecution Service, 2nd August 2024

Source: www.cps.gov.uk

Senior police officer who tackled violence against women fired for ‘punching two women’ – The Independent

‘A panel concluded on Wednesday that the officer’s behaviour in May last year constituted gross misconduct. He has been dismissed and placed on the barred list (banned from policing)’

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The Independent, 1st August 2024

Source: www.independent.co.uk

‘My rapist is now my stalker’: Woman blames years of police errors – BBC News

‘A woman who says she was raped in 2017 has described the criminal justice system as “absolutely broken” after a series of problems and errors allowed the accused man to allegedly start stalking her.’

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BBC News, 2nd August 2024

Source: www.bbc.co.uk

Uyghur v NCA – and how it could affect law firms – Law Society’s Gazette

‘In its recent judgment in World Uyghur Congress v National Crime Agency, the Court of Appeal addressed the application of the money laundering provisions of the Proceeds of Crime Act 2002 (POCA) in the context of international supply chains. The appeal court’s clarification of the scope of the ‘adequate consideration’ exemption under POCA has wide-reaching implications not only for businesses with global supply chains but for all professional services firms in the UK.’

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Law Society's Gazette, 19th July 2024

Source: www.lawgazette.co.uk

People smuggler gets nearly a year extra time in jail for failing to payback over £65,000 of criminal profits in the Essex lorry deaths case – Crown Prosecution Service

‘Today (11 July 2024) at Margate Magistrates’ Court, Gheorghe Nica, 46, was ordered to serve a further eleven and half months imprisonment after failing to payback £65,157.65 which he was ordered to pay in a proceeds of crime confiscation hearing. All of the Confiscation Order monies recovered from Nica, which a Judge has determined is his available assets, will be paid by way of compensation to the families of the 39 victims.’

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Crown Prosecution Service, 11th July 2024

Source: www.cps.gov.uk

CPS Statement: Decision not to charge in relation to fatal collision at The Study Prep School, Wimbledon – Crown Prosecution Service

‘CPS Statement: Decision not to charge in relation to fatal collision at The Study Prep School, Wimbledon.’

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Crown Prosecution Service, 26th June 2024

Source: www.cps.gov.uk

Stephen Lawrence detectives will not face charges – BBC News

‘Four retired detectives who ran the first Stephen Lawrence murder investigation should not face criminal charges for their actions in the case, a review has concluded.’

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BBC News, 18th June 2024

Source: www.bbc.co.uk

Post Office scandal: Police to deploy 80 detectives for criminal inquiry – The Guardian

‘Police are planning to deploy 80 detectives for their criminal inquiry into the Post Office scandal, the Guardian has learned, but victims will face a long wait to discover if charges will follow.’

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The Guardian, 27th May 2024

Source: www.theguardian.com

Court of Appeal reverses stay of criminal trial over lack of counsel finding it ‘based on mistakes of fact’ – Law Society’s Gazette

‘A Court of Appeal judgment has given guidance to judges “facing difficulties arising out of non-attendance by trial counsel” after finding a district judge was wrong to stay proceedings over the lack of prosecuting counsel.’

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Law Society's Gazette, 13th May 2024

Source: www.lawgazette.co.uk

Carers were ‘dishonest’ when claiming benefits – CPS – BBC News

‘The Crown Prosecution Service (CPS) is standing by its decision to convict two carers of benefit fraud, despite the cases leading to a public outcry.’

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BBC News, 8th May 2024

Source: www.bbc.co.uk

Brighton: Police apology over 1986 schoolgirls murder case – BBC News

‘The families of two schoolgirls murdered in 1986 have received an apology from Sussex Police over mistakes in its investigations.’

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BBC News, 18th April 2024

Source: www.bbc.co.uk