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Commissioner 2 David Margree 2 Show all tags
Banker, millionaire and fake spy revealed in HMRC’s top ten criminal cases of the year

Banker, millionaire and fake spy revealed in HMRC’s top ten criminal cases of the year

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.

Beating the tax cheats – HMRC’s criminal case highlights of 2016

Beating the tax cheats – HMRC’s criminal case highlights of 2016

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.

Performance pill peddling pensioner takes medicine in court

Performance pill peddling pensioner takes medicine in court

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.

Tarmac tax fraudsters must pay back £900k

Tarmac tax fraudsters must pay back £900k

Press Releases   •   Apr 12, 2013 13:10 BST

A Somerset couple jailed for a total of seven and a half years for tax fraud must pay almost £900,000 or serve an additional three and a half years in prison.

Thirty-two top tax cheats get over 150 years behind bars

Thirty-two top tax cheats get over 150 years behind bars

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.

Final fake tobacco factory gang member jailed

Final fake tobacco factory gang member jailed

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.