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Two sentenced for dirty cash scam

Two sentenced for dirty cash scam

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.

Crackdown on VAT tax dodgers in Nottingham

Crackdown on VAT tax dodgers in Nottingham

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).

Payback time for crooked accountant

Payback time for crooked accountant

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.