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‘Free Wi-Fi gang’ sentenced for £10m smuggling tax fraud

‘Free Wi-Fi gang’ sentenced for £10m smuggling tax fraud

Press Releases   •   Dec 14, 2016 20:15 GMT

A gang of five men, who met at roadside cafes and used free public Wi-Fi to try and hide their £10 million cigarette smuggling ring, have been jailed for 16-and-a-half years.

Mechanic pays the penalty for tax fraud

Mechanic pays the penalty for tax fraud

Press Releases   •   Aug 12, 2016 12:44 BST

A West Yorkshire mechanic who stole more than £300,000 in VAT payments has been jailed after attempting to justify the fraud by telling HM Revenue and Customs (HMRC) that he was ‘no accountant’.

Blackpool VAT fraudsters jailed

Blackpool VAT fraudsters jailed

Press Releases   •   Apr 10, 2015 15:17 BST

A man and his wife from Blackpool, who hijacked their friends' identities in order to fraudulently claim £1 million in VAT, have been jailed after an HM Revenue and Customs (HMRC) investigation.

Solicitor jailed after stamp duty sting

Solicitor jailed after stamp duty sting

Press Releases   •   Nov 20, 2013 16:15 GMT

A solicitor from Leeds who attempted to pocket £133,000 in a tax fraud by changing conveyancing documents and lying to his clients has been jailed today.