Case History - Fraud
Detailed below are some of the cases in which we have been instructed
CASE |
COURT |
| R v S & Others (UK's largest 'homeworkers' prosecution) Customs & Excise |
STAFFORD CROWN COURT |
| R v S & B (Confiscation proceedings) | COURT OF APPEAL |
| R v. C (Fraud PO) Royal Mail | COVENTRY CROWN COURT |
| R v B & Other (Fraud) Customs & Excise | MAIDSTONE CROWN COURT |
| R v Br & Other (Fraud) Inland Revenue | BIRMINGHAM CROWN COURT |
| R v E & Others (Carousel Fraud)Customs & Excise | BIRMINGHAM CROWN COURT |
| R v A (Fraud PO) Royal Mail | COVENTRY CROWN COURT |
| R v K & Other (Fraud) Royal Mail | SOUTHWARK CROWN COURT |
| R v N & Other (Fraud) Customs & Excise | WORCESTER CROWN COURT |
| R v P & Other (Fraud PO) Royal Mail | STAFFORD CROWN COURT |
