R v C Participating in a Fraudulent Business – Operation Silver – Bristol Crown Court – 2025

R v M – Running a Fraudulent Business – Reading Crown Court- 2025

R v W – Cheating the Public Revenue – Operation Salmon- Southwark Crown Court – 2025

R v H – Fraud and Money Laundering at Isleworth Crown Court – 2025

R v S – Fraud at St Albans Crown Court – 2024

Fraud – No Further Action – No charges brought – 2024

R v ALW – Canterbury Crown Court – July 2024

Fraud, Consumer Protection Offences and Misleading Practices – No Further Action – No Charges brought – 2023

R v JL – Robbery at Wood Green Crown Court – 2022

R v IM & JG – Conspiracy to Burgle at Snaresbrook Crown Court