‘Mohammed Chowdhury claimed he only worked 16 hours a week as a waiter but owned an Essex tandoori restaurant which made £400,000 a year.’
Daily Telegraph, 12th May 2014
Source: www.telegraph.co.uk
Supreme Court, 8th May 2014
‘A judge has halted a serious fraud trial after defendants claimed they could not get adequate representation because cuts to legal aid, and as a result they would not get a fair trial under common law or Article 6 of the Convention. This case could be the first of a number of reversals following the government’s legal aid reforms with seven further trials due to start before September 2015 involving 28 defendants in similar positions.’
UK Human Rights Blog, 6th May 2014
Source: www.ukhumanrightsblog.com
‘A senior police officer who carried out a series of frauds on high street stores and travel companies blamed her crime spree on a brain injury as she was jailed for two and a half years.’
Daily Telegraph, 6th May 2014
Source: www.telegraph.co.uk
‘Ajaz Budi, 33, wept uncontrollably as he was sentenced at the Old Bailey for stealing cheques ranging from £50 to £110,000 at Mount Pleasant, London.’
BBC News, 2nd May 2014
Source: www.bbc.co.uk
‘When does the same Government that decides to prosecute someone have an obligation to ensure that that individual has representation? That was the question that HHJ Leonard had to answer at Southwark Crown Court on 1 May 2014. The case is called “Operation Cotton” and, as the argument proceeded, featured five legally aided defendants. The argument got more media attention this week than it perhaps otherwise would because the legally aided defendants were represented by Alexander Cameron QC, who happens to be the brother of the Prime Minister (Cameron QC was acting for free, which his brother would surely applaud as an example of the “Big Society” in action).’
Halsbury’s Law Exchange, 1st May 2014
Source: www.halsburyslawexchange.co.uk
‘Two women who were jailed after burying a man in a garden and claiming his benefits have been ordered to repay almost £90,000 under the Proceeds of Crime Act.’
BBC News, 28th April 2014
Source: www.bbc.co.uk
‘Solicitor who stole from his clients to fund attraction to younger woman sentenced to prison.’
Daily Telegraph, 28th April 2014
Source: www.telegraph.co.uk
‘A woman who claimed she was trapped at home in the UK by agoraphobia but in fact led a lavish globetrotting lifestyle has been jailed for falsely claiming benefits.’
The Guardian, 23rd April 2014
Source: www.guardian.co.uk
‘A judge condemned her own sentencing powers as “ludicrously low” as she ordered a woman who fraudulently claimed £40,000 in benefits to repay the money at a rate of £10 a week and said it was unlikely the total would ever be recovered.’
Daily Telegraph, 23rd April 2014
Source: www.telegraph.co.uk
‘ Tchenguiz v. Director of the Serious Fraud Office [2014] EWCA Civ 472, 15 April 2014. This judgment is a neat illustration of how important it is to keep the concepts of public law and private law unlawfulness separate – they do not necessarily have the same legal consequences.’
UK Human Rights Blog, 15th April 2014
Source: www.ukhumanrightsblog.com
‘John Curtin, one of five conspirators convicted for their roles in a £4 million boiler room scam, was jailed for three years yesterday. The 38 year old was the last of the five conspirators to be jailed. Brian James O’Brien, Lynne Jane D’Albertson, James Py and Damien Rodney Smith were sentenced in 2012.’
Daily Telegraph, 15th April 2014
Source: www.telegraph.co.uk
‘A man has been jailed for 20 months for neglecting his elderly mother and defrauding her of thousands of pounds.’
BBC News, 7th April 2014
Source: www.bbc.co.uk
R v O’Brien (Appellant) [2014] UKSC 23 (YouTube)
Supreme Court, 2nd April 2014
‘A married benefits cheat who swindled £65,000 by claiming she was a single mother was caught after investigators checked her Facebook status, Exeter Crown Court has heard.’
BBC News, 14th March 2014
Source: www.bbc.co.uk
‘Troubled security firm G4S has agreed to repay £108.9m plus tax to the UK government after overcharging on contracts to tag offenders.’
BBC News, 12th March 2014
Source: www.bbc.co.uk
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