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Boss of Mansfield company accused of fraudulent trading

Ex-NASA worker is suspected of generating over £1m from over 100 investors

15/04/2025 Sam Metcalf

Jail for prolific burglar who targeted hospitality businesses

18/03/2025 Sam Metcalf

Business owner sentenced to 71 months in jail over £37,000 fraud

24/01/2025 Sam Metcalf

Two arrests as detectives probe alleged investment fraud

26/11/2024 Sam Metcalf

Council accountant stole almost £1m to feed gambling addiction

02/10/2024 Sam Metcalf

Leisure business owner fined for obstructing Environment Agency...

17/09/2024 Sam Metcalf

Derby businessman sentenced over £100,000 Covid loan fraud

15/08/2024 Sam Metcalf

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More from East Midlands

Student lettings agency launches apprenticeship scheme

Tossed to take bite out of Nottingham in first move outside of London

Roof revamp complete at University of Nottingham’s Grade II central building

Eight Group makes ‘first-of-a-kind’ production investment

Care home provider sold to counterpart in multimillion-pound deal

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Snowdome fined £100k after death of 12-year-old

27/02/2025 Anna Cooper

Construction firm fined £60k after worker’s fatal fall

24/01/2025 Anna Cooper

More in West Midlands >

Crackdown on shoplifting gangs yields huge increase in arrests claim...

17/04/2025 Michael Taylor

Sad day for Manchester tech as Wakelet appoints administrators

16/04/2025 Michael Taylor

More in North West >

Company and director fined for burning waste on rural land

17/04/2025 Miran Rahman

Man jailed for defrauding council out of small businesses grants...

17/04/2025 Miran Rahman

More in Yorkshire >

Man jailed for scamming in-laws out of £1.8m by forging contract...

23/02/2025 Rachel Covill

Police arrest 16 people following violent disorder in Bristol city...

04/08/2024 Michael Ribbeck

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More in Courts

Derbyshire investment fraudster hit with 15-year bankruptcy...

12/08/2024 Sam Metcalf

Husband-and-wife directors of recruitment company banned after...

30/07/2024 Sam Metcalf

Fishy business as eel protection firm closed down

16/07/2024 Sam Metcalf

Fraudster jailed for £1.5m renewable energy scam

17/06/2024 Sam Metcalf

Groundworks firm fined £233,000 after death of lorry driver

11/06/2024 Sam Metcalf

Former Leicester City ace pays penalty for unpaid tax bill

05/06/2024 Sam Metcalf

Next sued by Harley Davidson over kids t-shirt design

04/06/2024 Sam Metcalf

Former site manager found guilty of insider trading

02/04/2024 Sam Metcalf

Director jailed for defrauding creditors and filing false accounts

26/03/2024 Sam Metcalf

Five sentenced in £500,000 bank fraud and money laundering scheme

24/03/2024 Sam Metcalf

Leicester insolvency practitioner faces disciplinary action

14/02/2024 Ellie Hollinshead

Nottingham director jailed for 10 months

20/12/2023 Sam Metcalf

Former E.ON employee ‘fully messed up’ after £70,000...

02/11/2023 Sam Metcalf

Finance company at centre of collapsed caravan park empire placed...

23/10/2023 Michael Ribbeck

Leicestershire tax agent jailed for 10 years for HMRC fraud

11/10/2023 Sam Metcalf

Tarmac fined £1.275m over contractor death

28/09/2023 Ellie Hollinshead

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