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Huyton cigarette smuggler has to repay £340k

Huyton cigarette smuggler has to repay £340k

Press Releases   •   Oct 21, 2016 14:17 BST

A convicted cigarette smuggler from Huyton has been ordered to repay £340,000 or face a further four years in jail.

Bradford man jailed for money laundering

Bradford man jailed for money laundering

Press Releases   •   Mar 08, 2016 17:50 GMT

A Bradford man, who handled over £173,000 of criminal cash linked to a money laundering fraud, has been jailed after an investigation by HM Revenue and Customs (HMRC).

Liverpool ringleader jailed for ‘fake kids’ fraud

Liverpool ringleader jailed for ‘fake kids’ fraud

Press Releases   •   Jun 16, 2014 22:15 BST

The ringleader of a group of benefit fraudsters, involved in fraudulently claiming more than £55,000 in tax credits and child benefit, was jailed today for 12 months.

Five arrested for tax evasion and benefit fraud

Five arrested for tax evasion and benefit fraud

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.

Wirral nurse jailed for £92k tax credits fraud

Wirral nurse jailed for £92k tax credits fraud

Press Releases   •   Sep 18, 2013 09:37 BST

A Merseyside nurse who lied about her family circumstances to fraudulently claim £92,000 in tax credits to fund holidays to Florida and Dubai has been jailed today.