Press Releases • Nov 04, 2016 16:54 GMT
An accountant from Bolton, who hijacked the identities of NHS doctors and nurses in a £40,000 tax fraud, has been jailed.
Press Releases • Oct 05, 2016 15:38 BST
In an historic first for HM Revenue and Customs (HMRC), an obstructive accountant who failed to cooperate with a tax fraud investigation has been fined £25,000 under the Serious Organised Crime and Police Act for failing to comply with Disclosure Notices.
Press Releases • Jul 01, 2016 14:19 BST
A group of film producers, accountants, financial advisers and investment bankers who attempted to cheat the tax system out of £2.2 million have been jailed for more than 36 years after a complex investigation by HM Revenue and Customs (HMRC).
Press Releases • May 20, 2016 11:33 BST
A chartered accountant from Essex who stole £107,000 of tax and tried to hide the money in his children’s bank accounts has been jailed.
Press Releases • Jan 11, 2016 17:21 GMT
A tax adviser and accountant to the media industry has been jailed for five years for evading more than £6 million in tax.
Press Releases • Nov 13, 2014 13:02 GMT
An investigation is underway into the financial affairs of an accountant from Bolton who has been arrested by HM Revenue and Customs (HMRC) on suspicion of tax fraud offences.