Case Details
Reference
33JJ1107525
Court
Leicester Magistrates' Court - Courtroom 08
Magistrate
Hearing Date
12 June 2026
Time
10am
Hearing Type
First hearing
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Knowingly concerned in the fraudulent evasion of income tax by self / another Knowingly concerned in the fraudulent evasion of income tax by self / another Knowingly concerned in the fraudulent evasion of income tax by self / another Knowingly concerned in the fraudulent evasion of income tax by self / another
UK Offence & Sentencing Guidelines
Fraud / Deception
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.
Disclaimer: The legal definitions and sentencing guidelines above are for general educational purposes under English Law and do not constitute formal legal representation or advice. If you are facing criminal prosecution, consult a qualified criminal defense solicitor immediately.
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