Press Releases • Nov 17, 2017 13:16 GMT
An Indian restaurant owner who lined his pockets by stealing the VAT he charged his customers for takeaway meals, has been sentenced.
Press Releases • Nov 10, 2017 16:31 GMT
Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.
Press Releases • Oct 17, 2017 11:47 BST
Janine Adeleke, a mother-of-five, who lied about earning hundreds of thousands of pounds from her ‘London’ escort agency so that she could evade paying tax and claim state benefits, has been jailed for three years. It can now be reported that this was a retrial.
Press Releases • Oct 06, 2017 17:04 BST
Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.
Press Releases • Sep 04, 2017 12:52 BST
A lorry driver, who smuggled more than one tonne of hand-rolling tobacco into the UK hidden among a load of peanuts, evading £220,000 in duty, has been jailed for 22 months after an HM Revenue and Customs (HMRC) investigation.