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Gambling Hampshire builder jailed for VAT fraud

Gambling Hampshire builder jailed for VAT fraud

Press Releases   •   Jun 29, 2018 18:30 BST

A former builder, who falsely claimed £750,000 of VAT repayments to pay for gambling and living expenses, has been jailed for two years and eight months.

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).

Two jailed for smuggling 2.7m cigarettes

Two jailed for smuggling 2.7m cigarettes

Press Releases   •   May 18, 2016 12:54 BST

Two men have been jailed after they were caught red-handed using a Hampshire barn to store more than 2.7 million smuggled cigarettes, evading around £660,000 in excise duty.

Cruise ship renovator sunk by £1.7m VAT fraud

Cruise ship renovator sunk by £1.7m VAT fraud

Press Releases   •   May 18, 2015 15:11 BST

A Southampton businessman who stole more than £1.7 million of taxpayers’ money to prop up his failing businesses and maintain a lavish lifestyle has been jailed for five and a half years following an investigation by HM Revenue and Customs (HMRC).

Southampton mum jailed for benefit fraud

Southampton mum jailed for benefit fraud

Press Releases   •   Apr 09, 2015 19:12 BST

A woman from Southampton who stole £109,000 in benefits and Tax Credits by fraudulently claiming she was single has been jailed for nine months.

Four men arrested on suspicion of money laundering

Four men arrested on suspicion of money laundering

Press Releases   •   Mar 20, 2015 12:23 GMT

Four men have been arrested in London and Hampshire on suspicion of money laundering offences.

Winchester woman arrested on suspicion of £320k VAT fraud

Winchester woman arrested on suspicion of £320k VAT fraud

Press Releases   •   Sep 27, 2013 11:19 BST

A Winchester businesswoman has been arrested on suspicion of VAT fraud estimated at £320,000.