Press Releases • Aug 28, 2015 15:54 BST
A Huddersfield man who set up two bogus haulage firms to claim £45,000 in fraudulent VAT repayments – so that he could buy a real HGV – has been jailed following an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 03, 2015 11:18 BST
A London mortgage broker who lied about his company profits to evade almost £115,000 in corporation tax has been sentenced for his involvement in a tax and mortgage fraud, after a joint investigation by HM Revenue and Customs (HMRC) and the Metropolitan Police Service (MPS).
Press Releases • Jul 27, 2015 14:13 BST
Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.
Press Releases • Jul 24, 2015 15:29 BST
A man who reclaimed £166,000 in fraudulent VAT repayments, using information he stole from his employer, has been jailed.
Press Releases • Jul 24, 2015 13:45 BST
A 44-year-old businessman has been arrested in connection with a suspected £30,000 VAT fraud, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jul 24, 2015 13:36 BST
A Rolex-wearing fraudster who ‘lived’ on an industrial estate for three years has been jailed after HM Revenue and Customs (HMRC) discovered he was using the premises to store a massive haul of illicit tobacco and alcohol.
Press Releases • Jul 22, 2015 13:22 BST
Alcohol wholesalers need to start preparing to apply for the new Alcohol Wholesaler Registration Scheme, HM Revenue and Customs urged today.
Press Releases • Jul 22, 2015 12:38 BST
A second-hand car dealer from Gloucestershire who traded millions of pounds worth of cars for at least 14 years but kept no records and paid no tax has been jailed for four years and eight months.
Press Releases • Jul 21, 2015 17:41 BST
Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).