Press Releases • Jul 13, 2017 16:47 BST
HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.
Press Releases • Jul 07, 2017 12:29 BST
A 49-year-old Anstruther businessman, who faked paperwork to steal almost £490,000 in tax refunds he was not entitled to, has been jailed after HM Revenue and Customs (HMRC) investigators uncovered his VAT fraud.
Press Releases • Jun 28, 2017 09:40 BST
A self-appointed Essex tax adviser, who instructed his clients on how to fraudulently claim £1.5m in tax repayments, has been jailed for five years.
Press Releases • Jun 16, 2017 09:42 BST
A Northumberland company director, who forged documents to steal more than £148,000 in tax, has been sentenced.
Press Releases • Jun 15, 2017 16:07 BST
Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.
Press Releases • Jun 14, 2017 12:34 BST
Six addresses in the West Midlands and South East have been searched by HM Revenue and Customs (HMRC) as part of an investigation, led by the Canada Revenue Agency, into a suspected $55m tax evasion and money laundering fraud.
Press Releases • Apr 20, 2017 16:33 BST
A lorry driver caught smuggling around 900 kilos of hand-rolling tobacco, a small quantity of cocaine and amphetamine, CS Gas and eight dangerous knives into the UK has been jailed for three years, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 06, 2017 12:29 BST
A millionaire businessman, who failed to pay any tax on his earnings because he wasn’t a “paperwork person”, has been sentenced to four years for evading more than £1.3m in tax after he was investigated by HM Revenue and Customs (HMRC).