On Friday 2nd March TWALHA appeared be for Teesside Crown Court where he pleaded guilty to offence of being Concerned in Supplying a Class A Controlled Drug to another.
On Monday 15th January 2018 4 males from Liverpool have been jailed for in excess of 10 years for their involvement in organised thefts from delivery lorries during which cigarettes and cash to a value in excess of £70,000 was stolen.
A gang of drug dealers who were found with more than £2.6 million of cocaine and heroin and nearly £400,000 in cash have been jailed for a total of 52 years years.
Arrests by a NERSOU led investigation into fraud offences carried out by an organised team of rogue traders / bogus officials specifically targeting elderly and vulnerable victims
NERSOU provided significant support for Operation Archer, a Northumbria Police led covert investigation targeting drug dealers supplying Psychoactive Substances (street name SPICE) within Newcastle City Centre.
Four men were sentenced on 20th October at Newcastle Crown Court for their part in offences investigated as part of Operation Gunnel.
A number of residents from the Newcastle and Stanley areas were today sentenced at Newcastle Crown Court for Fraud and Money Laundering offences committed during 2014.
Fraudsters Targeting High Net Worth Individuals
A CYBER criminal has been jailed for targeting a number of corporate websites, including that of Durham Constabulary.
© NERSOU 2014