Press Releases • Feb 21, 2018 19:23 GMT
Two men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected one million pound tax fraud.
Press Releases • Jan 29, 2018 13:20 GMT
A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed for 18 months, after he was investigated by HM Revenue and Customs (HMRC).
Press Releases • Jan 08, 2018 12:18 GMT
Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.
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 • Nov 10, 2017 16:31 GMT
Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.
Press Releases • Jun 14, 2017 12:34 BST
Six addresses in the West Midlands and South East have been searched by HM Revenue and Customs (HMRC) as part of an investigation, led by the Canada Revenue Agency, into a suspected $55m tax evasion and money laundering fraud.
Press Releases • May 05, 2017 17:37 BST
A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to pay back more than £390,000, or serve a further three and a half years in prison.
Press Releases • Apr 21, 2017 15:54 BST
A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.
Press Releases • Feb 17, 2017 16:48 GMT
A Wiltshire woman, who falsely claimed to be a furniture restorer to commit a £166,000 VAT fraud, has been jailed for two years and eight months.
Press Releases • Feb 09, 2017 14:44 GMT
A father and daughter who ran a Somerset dairy farm, have been jailed for a total of nine and a half years for illegally claiming £1.9 million by making fraudulent VAT returns.
Press Releases • Jan 06, 2017 15:58 GMT
The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.
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.