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.
Press Releases • Dec 05, 2016 12:00 GMT
HMRC has successfully reduced the number of phishing emails its customers receive by 300 million this year, better protecting taxpayers from fraud and identity theft.
Press Releases • Oct 13, 2016 14:46 BST
A fisherman from Kilkeel, who failed to pay more than £148,000 in tax and National Insurance contributions due on self-employed earnings, has been sentenced after an investigation by HM Revenue and Customs (HMRC).