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Hampshire property tax fraudster jailed

Hampshire property tax fraudster jailed

Press Releases   •   Aug 11, 2017 14:41 BST

A Hampshire property landlord, who failed to declare Capital Gains Tax from the sale of properties evading £157,725, has been jailed for two years and three months.

Hampshire car wash owner prosecuted for National Minimum Wage offences

Hampshire car wash owner prosecuted for National Minimum Wage offences

Press Releases   •   Dec 09, 2016 17:25 GMT

A Southampton car wash owner is the first employer in Hampshire to be prosecuted for National Minimum Wage offences, after an investigation by HM Revenue and Customs (HMRC).

End of the road for VAT-evading courier

End of the road for VAT-evading courier

Press Releases   •   Sep 30, 2014 15:51 BST

A Kent courier who failed to pay more than £325,000 in VAT has been sentenced to two years imprisonment after admitting he fabricated his accounting figures in a bid to avoid paying HM Revenue and Customs (HMRC).

Tobacco and alcohol seized in Southampton

Tobacco and alcohol seized in Southampton

Press Releases   •   Sep 25, 2014 16:18 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Southampton has uncovered more than 8,000 cigarettes, 5.7 kilos of hand-rolling tobacco and 500 litres of alcohol.

Fraudsters jailed for £3.8m tax credits and benefits scam bid

Fraudsters jailed for £3.8m tax credits and benefits scam bid

Press Releases   •   Sep 28, 2012 10:17 BST

A Hackney resident who attempted to claim £3.8 million in a tax credits and benefits scam using stolen identities has been jailed, following an HM Revenue & Customs’ (HMRC) criminal investigation.