Press Releases • Apr 20, 2017 16:51 BST
A convicted fraudster from Lancashire, who was part of a VAT repayment fraud involving fake construction companies, must repay more than £2.2 million.
Press Releases • Apr 25, 2014 12:59 BST
£5 million illegal tobacco fraud foiled Five men have been arrested after the discovery of equipment used for producing illegal cigarettes and tobacco products in Greater Manchester and Essex.
Press Releases • Nov 20, 2013 17:49 GMT
A former TV chef from Lancashire, who received an MBE in 2009 for services to catering, has been ordered to pay over £10,000 for ignoring a trading ban.