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Bus operator jailed as £1m scam hits the skids

Bus operator jailed as £1m scam hits the skids

Press Releases   •   Aug 08, 2016 17:37 BST

A Luton businessman, who provided bus services for vulnerable people, has been sentenced for a £1 million tax fraud.

Charity conmen jailed for £500k Gift Aid fraud

Charity conmen jailed for £500k Gift Aid fraud

Press Releases   •   Jan 12, 2016 11:38 GMT

Two unemployed men from Essex, who invented fake charities and donations so they could fraudulently reclaim over £500,000 in Gift Aid repayments, have both been jailed for 30 months.

Devon accountant jailed for VAT fraud

Devon accountant jailed for VAT fraud

Press Releases   •   Jun 17, 2014 11:59 BST

An accountant from North Devon who developed a hands-free megaphone system has been jailed after pleading guilty to a £95,000 VAT fraud.

Company director sentenced for VAT fraud

Company director sentenced for VAT fraud

Press Releases   •   Sep 05, 2013 14:41 BST

A Falkirk company director, who tried to steal over £57,000 in fraudulent VAT repayments by faking invoices, has been sentenced after an investigation by HM Revenue and Customs (HMRC).

Thirteen sentenced in £8.5 million tobacco conspiracy

Thirteen sentenced in £8.5 million tobacco conspiracy

Press Releases   •   Aug 30, 2013 17:02 BST

A 13-strong criminal gang have been sentenced today for plotting to steal £8.5 million of taxpayers’ money in a highly organised counterfeit tobacco manufacturing conspiracy.

Tobacco smugglers sentenced

Tobacco smugglers sentenced

Press Releases   •   Aug 30, 2013 15:11 BST

Three men involved in tobacco smuggling and money laundering have been sentenced after 800kg of tobacco and £90,000 in cash were seized in Staines.