Press Releases • Mar 04, 2016 14:11 GMT
The owner of a Nottinghamshire security firm, who ran away from court minutes before he was due to be sentenced for pocketing £300,000 in VAT he charged customers instead of handing it over to HM Revenue and Customs (HMRC), has been given a 28-month prison term.
Press Releases • Jan 20, 2016 09:30 GMT
A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.
Press Releases • Jan 11, 2016 17:21 GMT
A tax adviser and accountant to the media industry has been jailed for five years for evading more than £6 million in tax.
Press Releases • Dec 18, 2015 16:44 GMT
An accountant and an independent financial advisor have been jailed for 8 and 6 years, respectively, for attempting to steal £2.2 million in a tax fraud linked to the film industry, following a ground breaking investigation by HMRC.
Press Releases • Jun 18, 2015 13:05 BST
The co-owner of a Hampshire chain of children’s nurseries who stole £950,000 from his employees - through money deducted from their salaries as tax and National Insurance - has been jailed for five and a half years.
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).
Press Releases • Mar 19, 2015 14:16 GMT
Four men from London have been jailed for a total of 20 years after HM Revenue and Customs (HMRC) discovered they had stolen £4 million in VAT and laundered it through a number of bank accounts – including that of a deceased colleague.
Press Releases • Jul 16, 2014 11:17 BST
A gang which included a town councillor and a pensioner was jailed for a total of 19 years for evading an estimated £4.3 million in duty and tax through a sophisticated fuel and VAT fraud, following an investigation by HM Revenue and Customs (HMRC).