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 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...
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.