R v. W - Manchester Crown Court.
Representation of a benefits officer who had been recruited by a serious organised crime group to fraudulently process benefit cheques.
R v. A - Accountant - Manchester Crown Court.
Represented an accountant who was being prosecuted by the local authority for claiming housing benefit and council tax benefit on one of his rented properties.
R v. DG - Director. Lincoln Crown Court.
Assisted a director who had been accused of embezzling monies out of his company. A suspended sentence imposed.
R v. SG - Director. Chester Crown Court
Representation of a director who had been accused of VAT fraud to the value of £80,000. He received a suspended sentence.
For further examples of Fraud see the section on our cases and follow our twitter feed @fraud_lawyer.
For further advice and action please call or e-mail us.
