Press Releases • Aug 23, 2016 15:04 BST
A Loughborough electrician, who failed to declare his earnings to HM Revenue and Customs (HMRC) for seven years, has been sentenced as the final defendant in a near £643,000 tax fraud investigation
Press Releases • Dec 15, 2015 16:08 GMT
A former Leicestershire window fitter, who changed his name by deed-poll in order to avoid capture after he was arrested for VAT fraud, has been jailed for 22 months.
Press Releases • Jun 06, 2014 14:47 BST
Nine people have been arrested and two illegal tobacco processing plants discovered after an investigation into suspected tobacco duty evasion of £11 million and associated money laundering offences.