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R v N – Government Training Contract Fraud

Prosecuted by the Crown Prosecution Service this case was heard at Manchester Crown Court this was a large multi handed conspiracy to defraud in which the defendant(s) obtained Government funding for training courses. The defendant was a director of a company providing such training however together with their co-defendants they claimed funds for staff attending courses which they did not. The fraud which continued over a significant period of time cost the Government millions of pounds.

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