CEO of disabled charity jailed for pension fraud

 

The former head of a charity for the disabled has been handed a 5 year jail sentence for cheating the charity’s pension scheme out of more than £250,000.

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More than 600 convicted in 2019 for tax crimes

 

HMRC convicted more than 600 individuals for tax crimes in 2019 and started more than 610 new investigations.

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FCA gets £290k confiscation order against convicted fraudster

The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.

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Financial adviser jailed after stealing £600k from own family

A Sheffield financial advisor who stole more than £600,000 from his own family members to fund a life of luxury has been jailed for over six years.

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