Fraud: Prosecutions

(asked on 11th November 2014) - View Source

Question to the Attorney General:

To ask the Attorney General, how many fraud prosecutions were carried out in England and Wales in each Crown Prosecution Service business area.


Answered by
Robert Buckland Portrait
Robert Buckland
This question was answered on 17th November 2014

The table below shows the number of defendants prosecuted and finalised in 2013-14 by the Crown Prosecution Service in each business area and the Central Casework Division, where the Principal Offence was categorised as ‘Fraud and Forgery’.

The category of ‘Fraud and Forgery, comprises a number of offences including offences prosecuted by way of the Fraud Act 2006, fraudulently evading income tax, VAT, excise duty or national insurance, bankruptcy offences, money laundering, forgery or using a false instrument and obtaining property, services or pecuniary advantage by deception.

2013-2014

Cymru Wales

426

Eastern

683

East Midlands

570

London

3,196

Merseyside & Cheshire

528

North East

577

North West

931

South East

762

South West

558

Thames and Chiltern

802

Wessex

449

West Midlands

824

Yorkshire & Humberside

933

Central Casework Division

6,803

England & Wales

18,042

Data Source: CPS Management Information System

The Central Casework Division includes ‘Fraud and Forgery’ prosecutions previously undertaken by the prosecution function of the Department for Work and Pensions.

The Principal Offence Category is assigned at the end of a prosecution to indicate the most serious offence with which a defendant is charged at the time of finalisation. It is not possible to disaggregate the outcomes of individual offences, such as fraud, without undertaking a manual search of case records which would incur disproportionate cost.

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