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Thanks to officer’s quick actions, three suspects have been remanded at court following an investigation into fraud and money laundering.
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A former Prison Custody Officer who was jailed for smuggling drugs and tobacco into HMP Forest Bank has now been ordered to pay back thousands of pounds under the Proceeds of Crime Act.
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A child sexual predator has been jailed – despite his efforts to evade being caught.
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Today at Preston Crown Court, former Probation Officer Leonie Wilkinson was sentenced to 12 months' imprisonment, suspended for 18 months, and ordered to complete 120 hours of community service. This follows a thorough investigation into her misconduct while employed at HMP Preston.
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We are raising awareness of the issues and the potential huge costs to businesses of falling foul of scammers and fraudulent buyers.
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Warrants executed at seven addresses as part of robust action to tackle suspected cannabis farming and money laundering.
Three suspects arrested after targeted investment fraud strike in Newcastle.
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The North East Regional Organised Crime Unit (NEROCU) scored a number of major successes over the past year.
Today Tuesday 5 August) at Liverpool Crown Court, four individuals from Southport pleaded guilty to a series of serious offences including fraud, money laundering, and the sale of counterfeit goods.
A 59 year old registered sex offender was sent back to prison last week (Friday 1 August) for arranging the commission of child sex offences, attempting to arrange the commission of child sex offences, possessing indecent and prohibited images of children, and breaching an order, with strict conditions, designed to curb his behaviour.