Press Releases • Nov 21, 2018 12:02 GMT
The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jan 20, 2016 09:30 GMT
A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.
Press Releases • Jun 15, 2015 14:37 BST
A Lincolnshire taxi driver who was caught with more than a tonne and a half of illicit tobacco has been sentenced after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Sep 06, 2013 16:25 BST
A convicted multi-millionaire tax fraudster, already jailed for money laundering his share of a £250 million VAT fraud, has been ordered to repay criminal profits of £14 million, within nine months, or remain in jail for a further ten years.
Press Releases • Sep 06, 2013 15:51 BST
An accountant who hid the profits of a Cardiff motor racing business in a £140,000 tax fraud has been jailed.
Press Releases • Mar 25, 2013 14:11 GMT
A gang found guilty of making a film solely as a £2.8 million tax scam have been sentenced today in the first prosecution for film tax relief fraud.
Press Releases • Jan 04, 2013 00:01 GMT
The top tax criminals of 2012 have been sentenced to a combined total of 155 years and 10 months behind bars, HM Revenue & Customs (HMRC) announced today.