‘Four people have been sentenced at Southwark Crown Court today for their part in the UK’s largest immigration fraud and attempting to cheat HMRC of payroll tax.’
Crown Prosecution Service, 11th September 2019
Source: www.cps.gov.uk
‘An Albanian drugs kingpin who ran a multi-million pound cocaine racket only has to pay back £14,380 after the Crown Prosecution Service (CPS) requested a “risible” sum, a judge has complained.’
Daily Telegraph, 4th September 2019
Source: www.telegraph.co.uk
‘Seven gang members have been found guilty of running a sophisticated county lines operation in which heroin and crack cocaine were shipped from London to Cornwall with vulnerable young people exploited to sell drugs.’
The Guardian, 3rd September 2019
Source: www.theguardian.com
‘A banned driver who crushed a police officer against a fence before dragging her along has been jailed for 12 years.’
BBC News, 2nd September 2019
Source: www.bbc.co.uk
‘A man has admitted crushing a three-year-old boy to death with his car seat.’
The Guardian, 2nd September 2019
Source: www.theguardian.com
‘A driver due to stand trial for a conspiracy to supply Class A drugs offence in September has failed in a legal challenge to a decision of St Albans City and District Council to revoke his hackney carriage driver’s licence, it has been reported.’
Local Government Lawyer, 12th August 2019
Source: www.localgovernmentlawyer.co.uk
‘A man has been found guilty of murdering eight members of the same family in an arson attack 17 years ago.’
The Guardian, 6th August 2019
Source: www.theguardian.com
‘A father and son have today (29 July) been convicted for their roles in long-running conspiracy to exploit Eastern European workers they trafficked into the UK.’
Crown Prosecution Service, 29th July 2019
Source: www.cps.gov.uk
‘A man who plotted to carry out a terrorist attack with remotely-controlled vehicle has been jailed for 15 years.’
The Independent, 24th July 2019
Source: www.independent.co.uk
‘The brother of the Manchester Arena attacker, Salman Abedi, has been extradited from Libya to the UK to face multiple murder charges over his alleged role in the attack.’
The Guardian, 17th July 2019
Source: www.theguardian.com
‘The victims of two plumbing companies who defrauded their clients have been fully compensated for their financial losses, after Southampton City Council prosecuted the individuals involved.’
Local Government Lawyer, 4th July 2019
Source: www.localgovernmentlawyer.co.uk
‘A gang who used diggers to steal more than £500,000 from cash machines in a ram-raid spree across three counties has been jailed.’
The Independent, 21st June 2019
Source: www.independent.co.uk
‘Two drugs gang bosses have been jailed after cocaine with a street value of £20m was seized from a van on the M6 in Cheshire.’
BBC News, 11th June 2019
Source: www.bbc.co.uk
‘A man who played a role in a £40m international steroid smuggling ring arranged dozens of unlicensed shipments of the drug from India into Europe, a court heard.’
The Independent, 6th June 2019
Source: www.independent.co.uk
‘A High Court judge has rejected claims made by a parish council that an international congregation of nuns conspired to provide false information to a district council in order to obtain planning permission for a former school site.’
Local Government Lawyer, 14th May 2019
Source: www.localgovernmentlawyer.co.uk
‘Members of a moped gang who threatened to hurt a woman’s three-year-old son in a “shocking” attempted robbery have been jailed.’
BBC News, 13th May 2019
Source: www.bbc.co.uk
‘Three gang members have been convicted of human trafficking offences after they used young and vulnerable children from London to transport and sell drugs in Hampshire in a landmark county lines case.’
The Guardian, 17th April 2019
Source: www.theguardian.com
‘The jury in the fraud trial against four former Barclays bankers – including the former chief executive, John Varley – has been dismissed.’
BBC News, 8th April 2019
Source: www.bbc.co.uk
‘A jury has been unable to decide whether Jack Renshaw, a neo-Nazi who admitted a terrorist plot to kill an MP, remained a member of a banned terrorist group. At the end of his fourth and final trial of the past two years, the full story of those cases can now be told.’
BBC News, 2nd April 2019
Source: www.bbc.co.uk
‘Autonomy founder Mike Lynch will on Monday begin his high court defence against accusations that he perpetrated a $5bn (£3.8bn) fraud, as US prosecutors unveiled fresh criminal charges accusing the British businessman of a cover-up.’
The Guardian, 24th March 2019
Source: www.theguardian.com
© Inner Temple Library 2019