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Tax advisers arrested in suspected £132m tax fraud investigation

Tax advisers arrested in suspected £132m tax fraud investigation

Press Releases   •   Jul 21, 2016 11:42 BST

Three tax advisers have been arrested as part of a HM Revenue and Customs (HMRC) investigation into a suspected £132 million tax fraud.

Six arrested in suspected £22m tobacco fraud investigation

Six arrested in suspected £22m tobacco fraud investigation

Press Releases   •   Jul 15, 2015 13:46 BST

Six men have been arrested as part of an investigation into a suspected £22 million tobacco smuggling, tax evasion and money laundering fraud.

VAT fraud gang jailed

VAT fraud gang jailed

Press Releases   •   Feb 27, 2015 16:32 GMT

The final member of a four-strong gang who attempted to steal £161,000 in a VAT fraud has been jailed after an investigation by HM Revenue and Customs (HMRC).

Derby accountant jailed for tax fraud

Derby accountant jailed for tax fraud

Press Releases   •   Jan 07, 2015 12:39 GMT

An accountant from Derby has been jailed for 16 months after pleading guilty to seven tax fraud offences totalling over £65,000.

Derbyshire pub man sentenced for tax fraud

Derbyshire pub man sentenced for tax fraud

Press Releases   •   Sep 17, 2014 13:54 BST

A Derbyshire businessman was sentenced yesterday for attempting to steal over £130,000 by making fraudulent VAT repayment claims for a pub and restaurant chain.

Illicit tobacco seized in Derby

Illicit tobacco seized in Derby

Press Releases   •   Sep 05, 2014 17:11 BST

An operation to disrupt the sale and supply of illegal tobacco in Derby uncovered more than 21,000 illegal cigarettes and 19 kilos of hand-rolling tobacco.

Derbyshire man jailed for tax fraud

Derbyshire man jailed for tax fraud

Press Releases   •   Jul 15, 2014 14:44 BST

Derbyshire man jailed for tax fraud A 30-year-old Alfreton man who worked with an accomplice to try to swindle over £205,000 in tax repayments from HM Revenue and Customs (HMRC) has been jailed today.