Jurisdiction(s):
United Kingdom

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Key definition

Indictment definition

What does Indictment mean? An indictment is the formal document that sets out the offences for which a defendant will be tried in the higher criminal courts (trial on indictment), and it defines the basis for arraignment, the conduct of the trial and the verdict. It contains one or more counts (England & Wales and Northern Ireland) or charges (Scotland and Ireland), each stating the offence and the particulars of the alleged conduct. It may join multiple defendants and offences where the rules on joinder are met. After a case is sent or committed for trial, the prosecution prepares the indictment and it is...

Fraud by False Representation Sentencing: Archived Case Tracker and Examples (England and Wales)

Published by a LexisNexis Corporate Crime expert

Practice notes

This Practice Note has been archived and is no longer being maintained at present.

Sentences for fraud by false representation

A defendant found guilty of fraud by false representation on Indictment in the Crown Court upon conviction may receive up to ten years’ imprisonment, a fine, or both. The Sentencing Council (the Council) has issued distinct sentencing guidelines for use in magistrates’ courts and the Crown Court covering fraud by individuals and corporate offenders alike (collectively, the Fraud Guidelines). These Fraud Guidelines are the primary reference point when Advising clients in relation to likely sentences. The Council formerly included these offence‑specific directions within the Fraud, Bribery and Money Laundering Offences: Definitive Guideline, but they are now hosted online (and not in PDF or paper) as separate, offence‑specific documents for the magistrates’ courts and the Crown Courts. The offence‑specific Fraud Guidelines displace and replace the archived Fraud, Bribery and Money Laundering Offences: Definitive Guideline PDF. The Fraud Guidelines apply to all offenders aged 18 or over, as well as companies, who are sentenced on or after 1 October 2014, irrespective of when the offence occurred. They set out the sentencing ranges for particular Fraud Act 2006 offences and outline the aggravating...

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Web page updated on 21/05/2026

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