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Three men who were involved in importing millions of canisters of nitrous oxide illegally through a string of fake catering companies have been jailed.
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Two men have been sentenced to prison following an investigation by the South East Regional Organised Crime Unit (SEROCU).
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.