Government news, all in one place
Government news, all in one place
72 articles
Showing 61-72
Tuesday, 13 February 2024
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence...
Friday, 19 January 2024
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme....
Thursday, 14 December 2023
Today at Westminster Magistrates’ Court, the SFO successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second ti...
Wednesday, 06 December 2023
The SFO has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics...
Friday, 01 December 2023
Over £466,000 secured from former Balli Steel Plc. execs who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud ...
Thursday, 30 November 2023
Solicitor William Osmond was sentenced to nine months in prison, suspended for 18 months, for tipping off his client about an SFO money laundering inv...
Friday, 24 November 2023
Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated £250,000 from Achilleas Kallakis....
Tuesday, 14 November 2023
The Serious Fraud Office has today arrested seven individuals and carried out searches across nine sites....
Tuesday, 14 November 2023
Conviction of a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigator...
Tuesday, 10 October 2023
The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd....
Tuesday, 10 October 2023
The Serious Fraud Office has opened a criminal investigation into a suspected fraud at Safe Hands Plans Ltd. and its parent company SHP Capital Holdin...
Sunday, 24 September 2023
The Serious Fraud Office’s (SFO) new Director, Nick Ephgrave QPM, takes up his position today. ...
Natural England Iconic Seven Sisters formally declared England’s new National Nature Reserve
Department for Work and Pensions Call for public views to improve disability benefit for millions
HM Treasury Chancellor backs the North’s industrial strengths with new investments
Ministry of Defence UK defence industry steps up support for Gulf partners facing Iranian attacks