Three in prison after courier fraud investigation
Detectives from the North East Regional Organised Crime Unit (NEROCU) have secured jail sentences for organised criminals following their latest investigation into courier fraud.
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Detectives from the North East Regional Organised Crime Unit (NEROCU) have secured jail sentences for organised criminals following their latest investigation into courier fraud.
The final sentencing in a major investigation into the large-scale importation and distribution of Class A drugs across the UK has taken place today (Friday 13 June), at Carlisle Crown Court, marking the conclusion of Operation Matrix, a long-running and complex investigation led by the North West Regional Organised Crime Unit (NWROCU).
An organised crime group has been convicted following a proactive investigation led by Tarian, the Regional Organised Crime Unit (ROCU) for southern Wales.
The North East Regional Organised Crime Unit (NEROCU) joined forces with the Department for Work and Pensions after intelligence indicated individuals were claiming State Pension and Personal Independence Payments for someone who had died two years ago.
This multi-agency effort focused on identifying and disrupting businesses complicit in concealing illicit funds, reinforcing the commitment to tackling organised crime across the region.
A man from Rochdale who was jailed for online child sex offences has now been deported to Pakistan.
Drug dealer who conspired to supply quarter-of-a-million work of Class A drugs across the North East has been sentenced to time behind bars.
A man’s been jailed for eight years after we recovered three guns from his flat in Birmingham. Stephen Evetts, aged 51, was arrested when we raided his home on Rodney Close, Ladywood, in November last year.
We are alerting people about a scam where criminals use a fake banking app to trick people selling goods through social media ‘marketplace’ type sites.
Today (Tuesday 27 May) two men from North Wales and Liverpool have been jailed as part of a NWROCU investigation into Class A drug supply.