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 • 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 • 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 • May 20, 2016 11:33 BST
A chartered accountant from Essex who stole £107,000 of tax and tried to hide the money in his children’s bank accounts has been jailed.
Press Releases • May 17, 2016 14:04 BST
Four Lancashire men, who attempted to steal over £16 million in tax by selling illegal cigarettes and tobacco, were jailed yesterday at Preston Crown Court.
Press Releases • May 06, 2016 11:55 BST
A Middleton couple have been sentenced for money laundering after over £336,000 of criminal cash was seized by HM Revenue and Customs (HMRC) from their home.