A man has been found guilty of defrauding Leeds City Council out of more than £710,000 which was meant to support small businesses during the Coronavirus pandemic.Aftab Baig, 47 from…
Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.Daniel Newton, 38, Philip Bailey, 36, Sean…
A former takeaway worker who laundered the proceeds of fraud, which saw her rise from living above a restaurant to residing in a multi-million pound rented house, in an affluent…
A company director has been jailed for his key role in a £3 million money laundering operation.Ranbir Singh, 46, pleaded guilty to two counts of money laundering and has been…
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. Layton Davies, formerly of Pontypridd, was jailed in 2019 for concealing the finding of the treasure and theft after he sold rare Viking and
