Press Releases • May 09, 2018 10:27 BST
A car wash owner who failed to pay £100,000 duty on more than 400,000 cigarettes has been sentenced at Liverpool Crown Court.
Press Releases • Apr 24, 2018 11:48 BST
Two businessmen have been jailed for stealing almost £145,000 VAT and laundering money for a gang jailed for more than 54 years.
Press Releases • Apr 09, 2018 12:20 BST
A city accountant turned property developer who created false invoices to commit £260,000 VAT fraud has been sentenced.
Press Releases • Apr 05, 2018 14:54 BST
The manager of a well-known male stripping troupe, who was sentenced in her absence for tax and benefit fraud, is behind bars after more than a year on the run.
Press Releases • Mar 12, 2018 15:38 GMT
A Hull shopkeeper, who was caught with more than one million illicit cigarettes stashed in self-storage containers, has been jailed for five years after being investigated by HM Revenue and Customs (HMRC).
Press Releases • Mar 12, 2018 11:36 GMT
An operation to disrupt the sale and supply of illegal tobacco in Banbury uncovered 4,700 cigarettes, more than eight and a half kilos of hand-rolling tobacco, two kilos of chewing tobacco, and a bag of tobacco leaves, all believed to be illicit.
Press Releases • Feb 21, 2018 19:23 GMT
Two men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected one million pound tax fraud.
Press Releases • Feb 19, 2018 12:20 GMT
A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.
Press Releases • Feb 01, 2018 12:40 GMT
A London woman who smuggled three million illicit cigarettes into the UK using false identities, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jan 08, 2018 12:18 GMT
Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.
Press Releases • Dec 29, 2017 11:30 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten tax fraud and organised crime cases of the last year.