Press Releases • Dec 20, 2018 10:36 GMT
Two men caught trying to hide more than £100,000 in a filing cabinet have been jailed for laundering £3.5 million of criminal cash.
Press Releases • Dec 18, 2018 14:59 GMT
Three accountants who tried to steal £710,000 from a government redundancy fund for workers whose employer had gone bust have been jailed for a total of 15 and a half years.
Press Releases • Nov 23, 2018 16:49 GMT
Five fraudsters who falsely claimed £13 million in tax repayments, and facilitated around 900 bogus visa applications, have been sentenced to a total of more than 31 years in jail.
Press Releases • Nov 22, 2018 13:29 GMT
A criminal cash courier, who was caught at a North Stevenage hotel with more than £774,000 stuffed in carrier bags, has been jailed.
Press Releases • Jun 19, 2018 17:21 BST
Two lorry drivers who were caught attempting to leave the UK with £143,000 cash hidden in their trailer have been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • May 23, 2018 13:30 BST
A silver notebook helped HM Revenue & Customs (HMRC) smash a North West illegal cigarette network that evaded more than £16 million in tax. Nine members of the criminal network have now been jailed for a total of nearly 22 years after the last one, John Swanick, was today sentenced to two-and-a-half years behind bars.
Press Releases • May 03, 2018 16:35 BST
A lorry driver who was caught at the Port of Dover with £1.5 million cash hidden in his trailer, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 24, 2018 11:48 BST
Two businessmen have been jailed for stealing almost £145,000 VAT and laundering money for a gang jailed for more than 54 years.
Press Releases • Apr 04, 2018 11:36 BST
An East London car mechanic, who set up two firms ‘selling’ alcohol as a front for a £5.3 million money laundering scam, has been jailed for six years.
Press Releases • Mar 21, 2018 16:11 GMT
A Buckinghamshire man, who laundered money from the development of an online banking service used by criminals, must pay back £1,018,085 within three months, or spend another seven years in prison and still owe the money.