Press Releases • Oct 06, 2017 17:04 BST
Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits 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.
Press Releases • May 28, 2015 15:04 BST
A couple from Manchester have been jailed for a £3.8 million excise fraud, involving over 25 tonnes of counterfeit tobacco, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 15, 2014 18:30 BST
Five people from Liverpool have been arrested on suspicion of failing to pay any personal or business taxes. The three men and two women, who ran a bar and a garage in Liverpool, are also believed to have received over £250,000 in unemployment benefits.