Press Releases • Feb 01, 2019 16:35 GMT
Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed.
Press Releases • Jan 25, 2019 12:18 GMT
A lorry driver who smuggled five million cigarettes inside washing machines into the UK has been jailed for two years and eight months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jan 11, 2019 12:36 GMT
Four men who were caught red-handed with more than 1.2 million illegal cigarettes in Stoke-on-Trent have been handed prison sentences totalling two-and-a-half years.
Press Releases • Jan 11, 2019 00:01 GMT
Over 4,600 online sellers have been red-flagged to marketplaces for tax evasion during the last two years, reveals HM Revenue and Customs (HMRC). As a result, many sellers have had their online stores deleted.
Press Releases • Nov 21, 2018 12:21 GMT
A Birmingham fraudster has been jailed for a second time for failing to pay back the £75,000 he stole in a two-year tax fraud.
Press Releases • Nov 16, 2018 12:40 GMT
Four fraudsters who ran a chain of upmarket Indian restaurants have been handed jail sentences totalling 10 years for an £800,000 fraud that saw them pocket staff tips and hide sales to evade tax.
Press Releases • Oct 19, 2018 16:45 BST
A lorry driver who was caught smuggling millions of cigarettes into the UK has been jailed for two years and 10 months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Sep 23, 2018 00:01 BST
Shopkeepers repeatedly caught selling illicit tobacco and undermining honest traders faced tax bills and penalties in excess of £11 million last year as HM Revenue and Customs (HMRC) moved to deliver a level playing field for local traders.
Press Releases • Sep 17, 2018 10:56 BST
A Wakefield man, who stole more than £470,000 VAT and spent it on houses and a luxury holiday home, has been jailed for 27 months.
Press Releases • Aug 17, 2018 11:35 BST
Two men and a woman, who smuggled cigarettes into the UK hidden among fish pumps, have received sentences totalling more than 10 years in jail after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 07, 2018 15:14 BST
A London shop owner, who evaded £250,000 in tax importing tobacco and cigarettes from India, has been jailed for four-and-a-half years. Kishor Shah, 63, of Elm Road, Wembley, hid some of his stash under a vegetable stall at the front of his shop, Paan Parlour on Ealing Road.
Press Releases • Jul 30, 2018 11:27 BST
A Blackpool shopkeeper, who was jailed for tax fraud after false VAT returns were submitted to HM Revenue & Customs (HMRC), has been ordered to repay £250,000.