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 • Dec 21, 2016 11:39 GMT
A crime gang, who attempted to smuggle almost four million illegal cigarettes into the UK, worth an estimated £950,000 in lost duty and taxes, has been sentenced.
Press Releases • Dec 18, 2015 16:44 GMT
An accountant and an independent financial advisor have been jailed for 8 and 6 years, respectively, for attempting to steal £2.2 million in a tax fraud linked to the film industry, following a ground breaking investigation by HMRC.
Press Releases • Nov 27, 2015 15:26 GMT
A British businessman and former owner of Croydon Athletic Football Club has been jailed for two years for failing to declare and pay tax on income he received from his multi-million pound property portfolio.
Press Releases • May 15, 2015 10:48 BST
12 people were arrested in the latest clampdown on tax fraud launched yesterday by HM Revenue and Customs (HMRC).
Press Releases • Apr 16, 2015 09:41 BST
A Ugandan High Commission worker has been jailed to six years for obtaining 28 tonnes of hand-rolling tobacco and failing to account for over £4.8 million in evaded duty after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 15, 2014 18:30 BST
Five people from Liverpool have been arrested on suspicion of failing to pay any personal or business taxes. The three men and two women, who ran a bar and a garage in Liverpool, are also believed to have received over £250,000 in unemployment benefits.