Press Releases • Jan 29, 2018 13:20 GMT
A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed for 18 months, after he was investigated by HM Revenue and Customs (HMRC).
Press Releases • Jan 23, 2018 13:39 GMT
Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.
Press Releases • Jan 09, 2018 11:49 GMT
A company director from Aberdare, who set up fake businesses and sent bogus invoices between them as he attempted to steal more than £140,000 in tax, has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).
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 • May 05, 2017 17:37 BST
A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to pay back more than £390,000, or serve a further three and a half years in prison.
Press Releases • Mar 17, 2017 13:52 GMT
An Edinburgh businessman, who owned two Indian restaurants in the city, has been sentenced to 21 months in prison after his VAT evasion was uncovered by an HM Revenue and Customs (HMRC) investigation.
Press Releases • Feb 17, 2017 16:48 GMT
A Wiltshire woman, who falsely claimed to be a furniture restorer to commit a £166,000 VAT fraud, has been jailed for two years and eight months.
Press Releases • Jan 06, 2017 15:58 GMT
The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.