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| Crown Prosecution Service staff accused of £1m taxi fraud http://www.taxi-driver.co.uk/phpBB2/viewtopic.php?f=2&t=21434 |
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| Author: | Brummie Cabbie [ Thu Feb 28, 2013 7:50 am ] |
| Post subject: | Crown Prosecution Service staff accused of £1m taxi fraud |
Two Crown Prosecution Service staff accused of £1m fraud plot CPS investigator says police are to charge finance manager and unnamed employee over allegedly bogus taxi claims Thursday 28 February 2013 Two Crown Prosecution Service staff are facing charges of conspiracy to commit fraud over false taxi claims totalling at least £1m. The charges against Lisa Burrows, 41, a finance manager in the West Midlands branch of the CPS, and an unnamed administrator concern false claims for taxi services for witnesses, the CPS said in a statement. No such service was ever provided. West Midland police launched an investigation following a complaint by the CPS. Burrows has already been charged and will appear at Birmingham magistrates court on Thursday. Malcolm McHaffie, deputy head of special crime for the CPS, said: "I have carefully considered available evidence in relation to Lisa Joanne Burrows, a finance manager, and another member of staff, an administrative officer. Both are employed by CPS West Midlands. "I have now concluded that it is appropriate to charge both Burrows and the other individual with conspiracy to commit fraud. "The charges relate to an allegation that Burrows and the other member of staff, on or before 27 February 2013, conspired together to commit fraud by false representation by submitting to the Crown Prosecution Service false claims for witness care taxi services to the value of at least £1m when no such services had been supplied. "I have tonight authorised West Midlands police to charge these two individuals, and Lisa Burrows has now been charged. The other individual has not yet been charged." Source; http://www.guardian.co.uk/uk/2013/feb/2 ... ud-charges |
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| Author: | grandad [ Thu Feb 28, 2013 7:56 am ] |
| Post subject: | Re: Crown Prosecution Service staff accused of £1m taxi frau |
£1 million!!! Wow. that is a lot of taxi journeys. If they thought that they could get that many through without it being noticed, how many genuine taxi journeys are made and most important, how do I get onto this? |
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| Author: | Sussex [ Thu Feb 28, 2013 9:09 am ] |
| Post subject: | Re: Crown Prosecution Service staff accused of £1m taxi frau |
grandad wrote: £1 million!!! Wow. that is a lot of taxi journeys. If they thought that they could get that many through without it being noticed, how many genuine taxi journeys are made and most important, how do I get onto this? I suspect that's what caught them out. Auditors would have seen all the other areas spend a certain amount, and this one a million pound more. 
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