Two men who attempted to smuggle migrants from the UK to France in the back of a lorry have been sentenced following a National Crime Agency (NCA) investigation.
A high-ranking member of an organised crime group (OCG) that trafficked heroin and cocaine has been convicted following his extradition by the National Crime Agency.
Four alleged members of an organised crime group that specialises in smuggling criminal cash out of the country and into Albania have been arrested in a National Crime Agency investigation.
A plumber who converted blank firing guns into lethal weapons has been jailed for seven years and two months following a National Crime Agency investigation.
The National Crime Agency has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme.
A drug supplier who tried to hide his criminal activity by using the Encrochat encrypted messaging service has been jailed for 20 years after the National Crime Agency uncovered his true identity.
A family and their criminal associates have been jailed for trading millions of pounds worth of class A drugs, including heroin, cannabis and hundreds of kilos of cocaine.
A corrupt border officer who was arrested by the National Crime Agency has been convicted of misconduct in a public office for assisting a London-based crime group.
Retired Rabbi, Barry Marcus MBE, has agreed to return £2,350,000 to two charities after he was found to be holding the funds in personal accounts, having failed to distribute them over a number of years.
A man whose drugs and firearms deals were uncovered by the National Crime Agency after an encrypted communications platform was taken down by international law enforcement has been jailed.
A convicted firearms supplier is facing more time behind bars after phone evidence gathered following his arrest showed he had also peddled drugs.
A man responsible for smuggling hundreds of thousands of pounds worth of cocaine into the UK via Birmingham Airport has been jailed.
Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and City of London Police.
A convicted drug smuggler from Yorkshire has been given an additional ten months in jail for breaching the terms of a serious crime prevention order (SCPO) imposed after his conviction.
Six men have today (20 March) been arrested on suspicion of conspiracy to facilitate illegal migration as part of a National Crime Agency probe into a London-based people smuggling network.
The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order.
Two east London criminals who arranged for migrants to be smuggled into the UK using lorries and small aircraft have been convicted, following a major eight-year investigation by the National Crime Agency into the activities of a significant Albanian organised crime syndicate.
Two men who attempted to smuggle 39 migrants out of the UK in the back of a refrigerated lorry have been jailed for 12 years.
A seaside holiday home believed to have been purchased with the proceeds of fraud and money laundering has been seized and recovered by the National Crime Agency as part of a civil recovery investigation under the Proceeds of Crime Act.
Ten firearms have been recovered and a man charged in a National Crime Agency investigation into the conversion of blank firing weapons.
A man suspected of being a significant figure in a Kurdish organised crime group involved in smuggling people to the UK in boats and HGVs has been arrested by the National Crime Agency.
A man has appeared in court charged with the rape and attempted rape of a 15-year-old girl in Rotherham in 2005, following an investigation by the National Crime Agency’s Operation Stovewood.
A corrupt cruise worker transported more than £2m worth of cocaine on his boat and then lowered it overboard to accomplices.
A 50-year-old man has been jailed for six years after a National Crime Agency investigation identified him as the‘Global Moderator’ of a dark website dedicated to the sharing of child sexual abuse material.
A doctor employed at a Warwickshire hospital has been convicted of downloading/accessing child abuse material after a National Crime Agency investigation.
A third individual has been convicted for his part in an organised crime group linked to the smuggling of migrants into the UK by lorry.
The National Crime Agency and Border Force have made what is believed to be the biggest ever seizure of class A drugs in the UK.
A drugs boss who was jailed for 19 years after boasting he could make £30k a week adulterating cocaine has been forced to hand over assets totalling almost £400,000.
Ketamine with an estimated street value of £1.4 million has been recovered from a fishing boat in Suffolk and five men have been arrested after a National Crime Agency investigation.
A senior figure in an organised crime group responsible for running cannabis farms in Scotland has been jailed, following an investigation by the National Crime Agency and Police Scotland.
The former Chief of Staff to the President of Madagascar has been found guilty of bribery following a fast-paced covert investigation by the National Crime Agency.
The National Crime Agency is today, Tuesday 20 February, revealing details of an international disruption campaign targeting LockBit, the world’s most harmful cyber crime group.
Two men have been charged as part of a National Crime Agency investigation into a group alleged to have moved more than 500 illegal migrants through Europe.
A man from Sussex who was the assistant moderator of a site dedicated to child sexual abuse on the dark web has been jailed for five years and four months.
National Crime Agency officers have recovered a plot of land in County Armagh as part of a civil recovery investigation.
A former professional footballer who ran a drug and gun importation operation with his brother has been sentenced to 30 years in prison after a National Crime Agency investigation.
The National Crime Agency is calling on parents and teachers to help young people understand the implications of their behaviour online, raising concerns about the rise in cyber crime.
A mechanic from Cheshire who created and moderated sites dedicated to child sexual abuse on the dark web has been jailed for 16 years.
The National Crime Agency has published a list of active ancillary orders, used to support the lifetime management of serious criminals and prevent future offending.
National Crime Agency officers have arrested two men in Derbyshire and Nottinghamshire in connection with the attempted importation of cocaine with an estimated street value of £2.3 million.
A former sports coach from Portsmouth who supplied videos of naked swimming pupils to an Australian paedophile has been jailed.
A man from Sudan has been sentenced to 18 months in jail after a National Crime Agency investigation into people smuggling.
A man from Paraguay has been sentenced after attempting to import cocaine into the UK.
A married couple have been convicted of exporting more than half a tonne of cocaine to Australia, after a National Crime Agency investigation found they were behind a front company that had sent the drugs by plane under a cover load of metal toolboxes.
A Russian HGV driver has been jailed for four years after pleading guilty to smuggling migrants from the UK to France.
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale.
A man from Kent has been sentenced to 13 years in prison after he pleaded guilty to directing the sexual abuse of young children around the world.
A 24 year-old man has been arrested following a National Crime Agency investigation into organised people smuggling.
A man investigated by the National Crime Agency for laundering money made by people smuggling networks involved in small boats crossings has been jailed for eight years.
A couple who tricked victims into sending hundreds of thousands of pounds in a romance fraud and laundered cash from others have been sentenced.