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Press Releases • Feb 17, 2017 16:46 GMT
Eleven men have been arrested as a suspected illicit tobacco factory was dismantled in North West England by HM Revenue and Customs (HMRC).
Press Releases • Feb 24, 2017 12:07 GMT
Nine construction industry tradesmen, from Widnes and Liverpool, have been sentenced for trying to steal £300,000 in an organised tax fraud. The men, who had mainly worked as subcontractors including painters, decorators, builders, and roofers, submitted false claims for tax repayments.
Press Releases • Jun 16, 2017 09:42 BST
A Northumberland company director, who forged documents to steal more than £148,000 in tax, has been sentenced.