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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.

Legal representative jailed for tax fraud

Legal representative jailed for tax fraud

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.

Buddha’s statues hid secret smuggling stash

Buddha’s statues hid secret smuggling stash

Press Releases   •   Jun 19, 2015 16:29 BST

A furniture importer from Brighton who allowed hollow statues of the religious icon Buddha to be used to smuggle more than 100,000 illicit cigarettes into the UK has been sentenced today.

Lincolnshire taxi driver sentenced for excise fraud

Lincolnshire taxi driver sentenced for excise fraud

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).

£14 million payback for playboy VAT fraudster

£14 million payback for playboy VAT fraudster

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.

Accountant’s motor racing tax fraud spins off track

Accountant’s motor racing tax fraud spins off track

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.

London smuggler sentenced

London smuggler sentenced

Press Releases   •   Aug 30, 2013 12:09 BST

A London man who used a false identity in an attempt to smuggle more than 350,000 duty free cigarettes into the UK has been sentenced.

A landscape of lies – film tax fraudsters jailed for over 22 years

A landscape of lies – film tax fraudsters jailed for over 22 years

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.

Time’s up for Dorset watch dealer

Time’s up for Dorset watch dealer

Press Releases   •   Jan 21, 2013 15:31 GMT

A Dorset luxury watch retailer who used fake invoices to steal £271,000 in fraudulent VAT repayments was jailed today.

Thirty-two top tax cheats get over 150 years behind bars

Thirty-two top tax cheats get over 150 years behind bars

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.