Press Releases • Apr 18, 2016 13:13 BST
Two men have been sentenced to a total of 40 months in prison after HM Revenue and Customs (HMRC) officers caught them laundering £115,000 of criminal cash.
Press Releases • Sep 19, 2014 12:33 BST
A taskforce tackling fraudulent VAT repayments in the Nottingham area was launched today by HM Revenue and Customs (HMRC).
Press Releases • Jul 23, 2013 11:22 BST
A Nottinghamshire chartered accountant jailed for a £153,000 tax fraud has been ordered to pay back nearly £195,500 within six months or face a further two and a half years in prison.