- R v H : Southwark Crown Court
- Multi-million pound Film Tax Credit Fraud
- R v P : Southwark Crown Court
- £25m Land Banking Scheme Fraud
- R v B : Southwark Crown Court
- £38m Carbon Credit Fraud
- R v M : Kingston Crown Court
- £100m MTIC / Carousel Fraud
- R v C : Newcastle Crown Court
- £238m MTIC / Carousel fraud
- R v E : Southwark Crown Court
- £100m Boiler Room Fraud
- R v C : Birmingham Crown Court
- £70m MTIC / VAT Carousel fraud
- R v M : Southwark Crown Court
- £20m Mortgage Fraud
- R v G : Southwark Crown Court
- £2.6m Euro-Mortgage Fraud
- R v Y : Bristol Crown Court
- £17m Pyramid Scheme Fraud
- R v M : Leeds Crown Court
- £12m MTIC / Luxury Car Fraud
- R v A : Birmingham Crown Court
- £170m MTIC / Carousel Fraud
- R v D : Maidstone Crown Court
- £50m Duty Evasion Fraud
- R v H : Southwark Crown Court
- £21m MTIC / Carousel fraud
- R v L : Southwark Crown Court
- £6m Mortgage Fraud
- R v G : Leicester Crown Court
- Multi-million pound copyright infringement.
- R v B : Birmingham Crown Court
- Conspiracy to defraud the Islamic Bank of Britain
- R v M : Southwark Crown Court
- Multi-million pound Mortgage fraud
- R v L : Nottingham Crown Court
- Fraud involving luxury motor vehicles
- R v J : Croydon Crown Court
- Illegal importation of veterinary products
- R v L : Stafford Crown Court
- Large scale conspiracy to supply Class A and B drugs.
- R v M : Birmingham Crown Court
- Murder
- R v R : Birmingham Crown Court
- Large scale importation of amphetamine/cannabis into the UK
- R v C : Cardiff Crown Court
- Conspiracy to supply Class A/B drugs
- R v B : Stafford Crown Court
- Large scale cultivation of cannabis
- R v H : Maidstone Crown Court
- Murder