Press Releases • Jun 30, 2017 18:17 BST
An accountant, two film producers and an independent financial advisor, who were jailed with three others for more than 36 years for committing a £2.2 million tax fraud, have been ordered to pay back more than £2 million of their criminal profits or face a further ten years in jail.
Press Releases • Nov 04, 2016 16:54 GMT
An accountant from Bolton, who hijacked the identities of NHS doctors and nurses in a £40,000 tax fraud, has been jailed.
Press Releases • Nov 03, 2016 11:50 GMT
A Staffordshire company director, who pretended to trade in designer jewellery, IT services and sports equipment to steal more than £204,000 VAT, has been jailed after HM Revenue and Customs (HMRC) exposed his fraud.
Press Releases • Sep 16, 2016 18:01 BST
A Wanstead businessman, who claimed to trade in fine wines and diamonds but instead conned investors to fund a lavish lifestyle, buying luxury cars and hundreds of pairs of expensive trainers, has been sentenced to five and a half years in prison for a £350,000 fraud.
Press Releases • Jul 13, 2016 09:22 BST
Ten men and two women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected multi-million pound tax and money laundering fraud.
Press Releases • Jun 28, 2016 15:24 BST
A Lancashire man caught smuggling illegal cigarettes and tobacco into the UK, has been ordered to pay back £240,000, of which £90,000 must be paid within three months, or he will face a further 18 months in jail.
Press Releases • May 13, 2016 17:31 BST
Two men who faked charity donations so they could fraudulently claim more than £5 million in Gift Aid repayments have been jailed for a total of 19 years between them after their scam was uncovered by HM Revenue and Customs (HMRC).
Press Releases • Apr 13, 2016 14:37 BST
Harrow accountant Abu Talib Ghadiri, 34, has been found guilty for his involvement in a £400,000 Gift Aid and VAT fraud after an intensive investigation by HM Revenue and Customs (HMRC).