Back to Criminal Prosecutors

mersey cheshire fraud unit l2 3yl

Criminal Cases prosecuted by this prosecutor

Case History (24)

Gray, Luchia

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77LT2121126
Court: Lancaster Magistrates and County Court (Lancaster Courthouse) - Courtroom 01
Magistrate: Mr Rowan
Date: 29 July 2026
Time: 10am
Type: Further Case Management

Hiltuen, Emma

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77LT2121626
Court: Lancaster Magistrates and County Court (Lancaster Courthouse) - Courtroom 01
Magistrate: Ms Harney
Date: 24 July 2026
Time: 10am
Type: Sentence

Gray, Luchia

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77LT2121126
Court: Lancaster Magistrates and County Court (Lancaster Courthouse) - Courtroom 01
Magistrate: Mr Garthwaite
Date: 22 July 2026
Time: 10am
Type: Mention - Defendant to Attend

Amin, Mumbarak

Offence Details: | Aid / abet a dishonest false statement / representation to obtain social security benefit / advantage / payment

Reference: 77US2152025
Court: Blackburn Magistrates' Court - Courtroom 02
Magistrate: Magistrates Panel
Date: 22 July 2026
Time: 2pm
Type: Mention - Defendant to Attend

Amin, Mumbarak

Offence Details: | Aid / abet a dishonest false statement / representation to obtain social security benefit / advantage / payment

Reference: 77US2152025
Court: Blackburn Magistrates' Court - Courtroom 02
Magistrate: Magistrates Panel
Date: 21 July 2026
Time: 2pm
Type: Mention - Defendant to Attend

Docherty, Sara

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77WR2121226
Court: Lancaster Magistrates and County Court (Lancaster Courthouse) - Courtroom 01
Magistrate: Mrs Carter JP, Mr Walkden JP, Mrs Wareing JP
Date: 9 July 2026
Time: 2pm
Type: Sentence

Richards, Diane

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77DD2141026
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mr Gear JP, Ms Jones JP, Mr Smith JP
Date: 23 June 2026
Time: 2pm
Type: Plea

Richards, Diane

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77DD2141026
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mr Gear JP, Ms Jones JP, Mr Smith JP
Date: 22 June 2026
Time: 2pm
Type: Plea

Hussain, Azmina

Offence Details: | Dishonestly make a false statement / representation to obtain a benefit / advantage / payment

Reference: 77US2141326
Court: Blackburn Magistrates' Court - Courtroom 03
Magistrate: Mr Comerford JP, Mr Council JP
Date: 19 June 2026
Time: 10am
Type: First hearing

Atkinson, Viviane

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77US2141825
Court: Blackburn Magistrates' Court - Courtroom 03
Magistrate: Mr Comerford JP, Mr Council JP
Date: 19 June 2026
Time: 10am
Type: First hearing

Richards, Diane

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77DD2141026
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mr Dickinson JP, Ms Usher JP, Mrs Wilkinson MBE JP
Date: 15 June 2026
Time: 2pm
Type: First hearing

Richards, Diane

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77DD2141026
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mr Dickinson JP, Ms Usher JP, Mrs Wilkinson MBE JP
Date: 14 June 2026
Time: 2pm
Type: First hearing

Richards, Diane

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77DD2141026
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mr Dickinson JP, Ms Usher JP, Mrs Wilkinson MBE JP
Date: 13 June 2026
Time: 2pm
Type: First hearing

Richards, Diane

Offence Details: | Dishonestly fail notify change of circumstances affecting entitlement to social security benefit / advantage / payment

Reference: 77DD2141026
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mr Dickinson JP, Ms Usher JP, Mrs Wilkinson MBE JP
Date: 12 June 2026
Time: 2pm
Type: First hearing

Docherty, Sara

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77WR2121226
Court: Lancaster Magistrates and County Court (Lancaster Courthouse) - Courtroom 01
Magistrate: Mr Laycock JP, Mrs Lomas JP
Date: 11 June 2026
Time: 10am
Type: First hearing

Docherty, Sara

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77WR2121226
Court: Lancaster Magistrates and County Court (Lancaster Courthouse) - Courtroom 01
Magistrate: Mr Laycock JP, Mrs Lomas JP
Date: 10 June 2026
Time: 10am
Type: First hearing

Condon, Stephanie

Offence Details: | Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss

Reference: 77AB2151026
Court: Preston Magistrates' Court - Courtroom 02
Magistrate: Mr Bernstein JP, Mr Holland JP, Mr Sears JP
Date: 5 June 2026
Time: 10am
Type: First hearing

AIFTINCAI, AUREL-MARIUS

Offence Details: | Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision

Reference: 82S46266325
Court: North Staffordshire Justice Centre - Courtroom 03
Magistrate: Ms Galbraith JP, Mrs Maddison JP, Mr Parsons JP
Date: 28 May 2026
Time: 9:30am
Type: First hearing

AIFTINCAI, AUREL-MARIUS

Offence Details: | Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision

Reference: 82S46266325
Court: North Staffordshire Justice Centre - Courtroom 03
Magistrate: Ms Galbraith JP, Mrs Maddison JP, Mr Parsons JP
Date: 27 May 2026
Time: 9:30am
Type: First hearing

DRYDEN, JOSEPH

Offence Details: | Dishonestly make a false statement to obtain a benefit / advantage / payment

Reference: 77US2141126
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mrs Hallam JP, Mrs Howard JP, Mrs Smith JP
Date: 26 May 2026
Time: 2pm
Type: First hearing

DRYDEN, JOSEPH

Offence Details: | Dishonestly make a false statement to obtain a benefit / advantage / payment

Reference: 77US2141126
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mrs Hallam JP, Mrs Howard JP, Mrs Smith JP
Date: 25 May 2026
Time: 2pm
Type: First hearing

DRYDEN, JOSEPH

Offence Details: | Dishonestly make a false statement to obtain a benefit / advantage / payment

Reference: 77US2141126
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mrs Hallam JP, Mrs Howard JP, Mrs Smith JP
Date: 24 May 2026
Time: 2pm
Type: First hearing

DRYDEN, JOSEPH

Offence Details: | Dishonestly make a false statement to obtain a benefit / advantage / payment

Reference: 77US2141126
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mrs Hallam JP, Mrs Howard JP, Mrs Smith JP
Date: 23 May 2026
Time: 2pm
Type: First hearing

DRYDEN, JOSEPH

Offence Details: | Dishonestly make a false statement to obtain a benefit / advantage / payment

Reference: 77US2141126
Court: West Cumbria Courthouse - Courtroom 01
Magistrate: Mrs Hallam JP, Mrs Howard JP, Mrs Smith JP
Date: 22 May 2026
Time: 2pm
Type: First hearing