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Blackburn fuel fraudster payback time

Blackburn fuel fraudster payback time

Press Releases   •   Aug 08, 2017 13:31 BST

A Blackburn petrol station owner, who was jailed for selling hundreds of thousands of litres of illegal diesel to unsuspecting motorists, has been ordered to repay £133,660 in stolen taxes.

Gang in a spin after washing machine scam

Gang in a spin after washing machine scam

Press Releases   •   Aug 07, 2017 15:57 BST

A group of London based fraudsters caught smuggling cigarettes in a lorry load of washing machines has been jailed for a total of more than 11 years.

Somerset accountant jailed for £350,000 tax fraud

Somerset accountant jailed for £350,000 tax fraud

Press Releases   •   Aug 07, 2017 12:12 BST

An accountant who failed to pay VAT to HM Revenue and Customs (HMRC) in a £358,283 tax fraud has been jailed.

Rochdale tax fraudster to repay £400k

Rochdale tax fraudster to repay £400k

Press Releases   •   Aug 03, 2017 15:04 BST

A Rochdale businessman, who pocketed nearly £1.25 million from two VAT frauds, has been ordered to repay almost £400,000 or face another four years in jail after an investigation by HM Revenue and Customs (HMRC).

Cigarette smuggling leaders jailed for nine years

Cigarette smuggling leaders jailed for nine years

Press Releases   •   Jul 28, 2017 10:05 BST

The leaders of a cigarette smuggling gang, who evaded almost £1.2 million in taxes, have been jailed after they were caught with more than three million illegal cigarettes.

Fake vodka factory found in Liverpool

Fake vodka factory found in Liverpool

Press Releases   •   Jul 20, 2017 18:11 BST

An illegal alcohol factory, producing potentially toxic vodka, has been found in an industrial unit in Aintree.

Tax fraudsters sentenced for £46m wine scam

Tax fraudsters sentenced for £46m wine scam

Press Releases   •   Jul 14, 2017 16:43 BST

A pair of London fraudsters, who evaded £46.5 million in tax by smuggling wine into the UK, have been sentenced for a total of 17.5 years.

Improved customer service and record-breaking crack-down on avoidance, evasion and non-compliance

Improved customer service and record-breaking crack-down on avoidance, evasion and non-compliance

Press Releases   •   Jul 13, 2017 16:47 BST

HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.

Arrests in suspected £2.9m tax fraud

Arrests in suspected £2.9m tax fraud

Press Releases   •   Jul 12, 2017 08:30 BST

Two people from Cheadle Hulme have been arrested during morning raids as part of a HM Revenue and Customs (HMRC) investigation into a suspected tax fraud estimated to be in excess of £2.9 million.

Fisheries director netted in tax fraud investigation

Fisheries director netted in tax fraud investigation

Press Releases   •   Jul 07, 2017 12:29 BST

A 49-year-old Anstruther businessman, who faked paperwork to steal almost £490,000 in tax refunds he was not entitled to, has been jailed after HM Revenue and Customs (HMRC) investigators uncovered his VAT fraud.

Tobacco seized in North West

Tobacco seized in North West

Press Releases   •   Jul 05, 2017 15:36 BST

An operation to disrupt the sale and supply of illegal tobacco across Greater Manchester and Merseyside uncovered nearly two million cigarettes and more than 80 kilos of hand-rolling tobacco, all believed to be illicit.

Illegal tobacco traders to repay £175k

Illegal tobacco traders to repay £175k

Press Releases   •   Jul 04, 2017 08:00 BST

Three Lancashire men, who were jailed last year for their part in a £16 million illegal tobacco fraud, have been ordered to repay more than £175,000 or serve extra time in jail.

Dover cigarettes and tobacco smugglers jailed

Dover cigarettes and tobacco smugglers jailed

Press Releases   •   Jun 29, 2017 18:37 BST

Two lorry drivers who smuggled cigarettes and tobacco into the UK have been jailed for a total of four years, after investigations by HM Revenue and Customs (HMRC).

Bricklayer turned tax agent jailed for £1.5m tax scam

Bricklayer turned tax agent jailed for £1.5m tax scam

Press Releases   •   Jun 28, 2017 09:40 BST

A self-appointed Essex tax adviser, who instructed his clients on how to fraudulently claim £1.5m in tax repayments, has been jailed for five years.

Oswaldtwistle man jailed for illegal tobacco

Oswaldtwistle man jailed for illegal tobacco

Press Releases   •   Jun 23, 2017 15:31 BST

A Lancashire man, has been jailed for four years and nine months for evading more than £2 million in taxes by trading in illegal tobacco.

Northumberland company boss sentenced for VAT fraud

Northumberland company boss sentenced for VAT fraud

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.

Six arrested in suspected £440m alcohol and money laundering raids

Six arrested in suspected £440m alcohol and money laundering raids

Press Releases   •   Jun 15, 2017 16:07 BST

Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.

UK and Canadian tax authorities investigate suspected $55m tax fraud

UK and Canadian tax authorities investigate suspected $55m tax fraud

Press Releases   •   Jun 14, 2017 12:34 BST

Six addresses in the West Midlands and South East have been searched by HM Revenue and Customs (HMRC) as part of an investigation, led by the Canada Revenue Agency, into a suspected $55m tax evasion and money laundering fraud.

Smuggled cigarette suppliers sentenced

Smuggled cigarette suppliers sentenced

Press Releases   •   Jun 13, 2017 16:22 BST

Three men, who were caught supplying or receiving almost half a million smuggled cigarettes in Surrey, have been sentenced for evading more than £115,000 in excise duty.

Three men jailed in £17m tobacco fraud

Three men jailed in £17m tobacco fraud

Press Releases   •   May 31, 2017 17:32 BST

Three men have been jailed for a total of 16 years for a £17 million tax fraud after an illegal tobacco factory was discovered.