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mersey cheshire fraud unit l2 3yl

Criminal Cases prosecuted by this prosecutor

Case History (12)

Richards, Diane Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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 Restricted

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