Press Releases • Dec 29, 2017 11:30 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten tax fraud and organised crime cases of the last year.
Press Releases • Jan 07, 2017 00:01 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten most significant fraud and organised crime cases of the last year.
Press Releases • Apr 16, 2013 10:37 BST
A London pensioner who peddled smuggled cigarettes and huge quantities of illegal, Viagra-type medicine had to swallow a bitter pill today after being jailed for 15 months at Isleworth Crown Court.
Press Releases • Jan 04, 2013 00:01 GMT
The top tax criminals of 2012 have been sentenced to a combined total of 155 years and 10 months behind bars, HM Revenue & Customs (HMRC) announced today.
Press Releases • Nov 02, 2012 13:01 GMT
One of the leaders of a gang who helped set up an illegal tobacco factory capable of producing 625 million counterfeit cigarettes and five million pouches of fake hand rolling tobacco has been jailed for two years and six months.