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Payback time for Scottish fraudsters

Payback time for Scottish fraudsters

Press Releases   •   Dec 15, 2017 16:01 GMT

A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine months for tax fraud, have been ordered to pay back £154,900.

Time called on publican tax fraudster

Time called on publican tax fraudster

Press Releases   •   Dec 14, 2017 17:16 GMT

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).

Dangerous paper trail leads smuggler to jail

Dangerous paper trail leads smuggler to jail

Press Releases   •   Dec 01, 2017 14:50 GMT

A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.

Payback time for Dorset tax fraudster

Payback time for Dorset tax fraudster

Press Releases   •   Nov 07, 2017 12:46 GMT

A Christchurch builder, who evaded more than £128,000 in tax, has been ordered to repay criminal profits of £141,453 within three months, or remain in prison for a further 18 months and still owe the money.

Tax fiddler on the roof jailed

Tax fiddler on the roof jailed

Press Releases   •   Oct 19, 2017 12:28 BST

A self-employed Kent roofer, who stole £88,000 through VAT fraud and evaded more than £14,000 in Income Tax, has been jailed for 20 months after he was investigated by HM Revenue and Customs (HMRC).

Former escort agency owner jailed for tax and benefit fraud

Former escort agency owner jailed for tax and benefit fraud

Press Releases   •   Oct 17, 2017 11:47 BST

Janine Adeleke, a mother-of-five, who lied about earning hundreds of thousands of pounds from her ‘London’ escort agency so that she could evade paying tax and claim state benefits, has been jailed for three years. It can now be reported that this was a retrial.

Extradited cigarette smuggler jailed

Extradited cigarette smuggler jailed

Press Releases   •   Oct 04, 2017 14:45 BST

A lorry driver, who fled the UK after he was caught smuggling 1.8 million cigarettes into Dover, is now behind bars for two years after an investigation and extradition led by HM Revenue and Customs (HMRC).

Tissue of lies exposed as cigarette smuggler jailed

Tissue of lies exposed as cigarette smuggler jailed

Press Releases   •   Aug 16, 2017 11:46 BST

A lorry driver caught smuggling eight million cigarettes into the UK, as he tried to evade more than £2 million in excise duty by claiming his load consisted of tissues and paper towels, has been jailed for two and half years after an HM Revenue and Customs (HMRC) investigation.

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.

Smuggled cigarette suppliers sentenced

Smuggled cigarette suppliers sentenced

Press Releases   •   Jun 13, 2017 16:22 BST

Three men, who were caught supplying or receiving almost half a million smuggled cigarettes in Surrey, have been sentenced for evading more than £115,000 in excise duty.

Fermanagh VAT fraudster ordered to repay crime cash

Fermanagh VAT fraudster ordered to repay crime cash

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.

Dover cigarette smuggler floored by jail term

Dover cigarette smuggler floored by jail term

Press Releases   •   Apr 10, 2017 15:52 BST

A lorry driver caught smuggling 600,000 illicit cigarettes into Dover, among pallets of floor panels, has been jailed for 16 months after he was investigated by HM Revenue and Customs (HMRC).

Solicitor jailed for £60k tax fraud

Solicitor jailed for £60k tax fraud

Press Releases   •   Mar 01, 2017 12:15 GMT

A criminal defence solicitor, who lied about his income to HM Revenue and Customs (HMRC) to steal more than £60,000 in a tax fraud, has been jailed for 18 months.

‘Fantasist’ furniture fixer’s fabric-ated fraud fails

‘Fantasist’ furniture fixer’s fabric-ated fraud fails

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.

Jail for runaway fraudster whose tax scam was grounded

Jail for runaway fraudster whose tax scam was grounded

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.

Payback time for jailed Luton bus operator

Payback time for jailed Luton bus operator

Press Releases   •   Dec 12, 2016 11:14 GMT

A Luton businessman, who provided bus services for vulnerable people, has been ordered to pay back more than £156,000 he stole through a tax fraud or face a further five years in prison.

Pallets of pasta cigarette smuggler jailed

Pallets of pasta cigarette smuggler jailed

Press Releases   •   Oct 28, 2016 11:01 BST

A lorry driver caught smuggling 2.6 million cigarettes into the UK hidden among a consignment of dry pasta has been jailed for three years, after an HM Revenue and Customs (HMRC) investigation.

Cigarette smuggling attempt crumbles at border

Cigarette smuggling attempt crumbles at border

Press Releases   •   Oct 25, 2016 17:04 BST

A lorry driver caught smuggling 2.6 million counterfeit cigarettes into the UK hidden behind boxes of rotten apples has been jailed for 21 months, after an HM Revenue and Customs (HMRC) investigation.

Multi-million pound tobacco racket smashed

Multi-million pound tobacco racket smashed

Press Releases   •   Oct 14, 2016 13:16 BST

A couple who masterminded a nationwide counterfeit tobacco production racket capable of robbing the taxpayer of £1 million a week, have been sentenced.

Tax-cheating councillor cooked the books

Tax-cheating councillor cooked the books

Press Releases   •   Oct 07, 2016 12:51 BST

A parish councillor and his brother, who lied about the takings at their Lincolnshire restaurant to steal almost £64,000 in tax, have been jailed.