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).
Press releases • Jul 16, 2015 10:43 BST
Offshore tax evaders and the professionals who enable tax evasion will face even tougher sanctions under a new regime to crack down on offshore evaders, Financial Secretary to the Treasury, David Gauke, announced today.
Press releases • Jul 15, 2015 13:46 BST
Six men have been arrested as part of an investigation into a suspected £22 million tobacco smuggling, tax evasion and money laundering fraud.
Press releases • Jun 25, 2015 13:06 BST
HMRC allocates £45 million to help improve phone and post service HM Revenue and Customs (HMRC) today announced it is allocating £45 million to improve customer service, as it released statistics which showed an inconsistent call handling performance in 2014-15.
Press releases • Jun 25, 2015 12:00 BST
Ten people have been arrested by HM Revenue and Customs (HMRC) officers as part of a nationwide investigation into a suspected £4 million VAT and money laundering fraud linked to the transport industry.
Press releases • Jun 18, 2015 13:05 BST
The co-owner of a Hampshire chain of children’s nurseries who stole £950,000 from his employees - through money deducted from their salaries as tax and National Insurance - has been jailed for five and a half years.
Press releases • Jun 17, 2015 14:20 BST
A Lancashire father and son, who attempted to steal £229,000 in tax by smuggling illegal cigarettes and tobacco into the UK, were jailed yesterday at Manchester Crown Court.
Press releases • Jun 17, 2015 11:35 BST
Three car traders behind a £1.3 million VAT fraud, involving prestige and luxury cars being shipped worldwide, were jailed today for a total of more than 14 years.
Press releases • Jun 16, 2015 16:21 BST
A father and son from Co Antrim, who fraudulently claimed more than £59,000 in VAT using faked invoices for the purchase of buses for their coach hire businesses, have each been jailed for six months after an investigation by HM Revenue and Customs (HMRC).
Press releases • Jun 15, 2015 14:37 BST
A Lincolnshire taxi driver who was caught with more than a tonne and a half of illicit tobacco has been sentenced after an investigation by HM Revenue and Customs (HMRC).