One of the UK’s most wanted tax fugitives has been jailed for eight years after spending nine years on the run.
Sarah Panitzke, originally from York, played a leading role in a vast multi-million-pound VAT fraud and became one of the UK’s most wanted criminals after absconding during her trial in 2013.
In February, the 48-year-old was arrested while walking her dogs in Spain in an operation
A jailed pensioner who trafficked fighter jet parts to Iran in shipments he claimed were goggles, wheelbarrows and gloves, has been ordered to pay back £700,000.
Retired company boss Alexander George, 80, of Long Ashton, Bristol, was jailed in 2018 for shipping military items to Iran, including MiG 29 and US F4 Phantom parts, following an HM Revenue and Customs (HMRC) investigation.
George,
Another tax avoidance scheme has been exposed by HM Revenue and Customs (HMRC) today, to help ensure customers do not end up with large tax bills.
HM Revenue and Customs’ (HMRC) Glasgow Regional Centre and UK Government hub was formally opened by Jim Harra, HMRC’s First Permanent Secretary and Chief Executive on 6 June 2022. The state-of-the-art building at 1 Atlantic Square, which also accommodates the Cabinet Office’s second Headquarters, is currently home to about 2,600 HMRC and around 270 Cabinet Office full time equivalent (FTE) roles.
HM Revenue and Customs (HMRC) officers visited businesses across the country and arrested 3 people in a day of action after new powers were introduced in the fight against till fraud.
New homeowners are being warned about cold calls from rogue tax repayment agents advising them to make speculative Stamp Duty Land Tax (SDLT) refund claims, which could leave them with large tax bills.
The warning comes after a recent spate of Stamp Duty refund claims to HM Revenue and Customs (HMRC) failed to meet very specific criteria.
The agents have been known to call new property owne
HMRC Regional Centre and Government Hub in India Buildings, Liverpool, was formally opened.
New Tax-Free Childcare statistics from HM Revenue and Customs (HMRC) have revealed that 512,415 families received up to £2,000 towards the cost of their childcare during the 2021 to 2022 tax year, up from 374,135 in the previous year.
HM Revenue and Customs (HMRC) is warning tax credits customers to be aware of scams and fraudsters who imitate the department in an attempt to steal their personal information or money.
About 2.1 million tax credits customers are expected to renew their annual claims by 31 July 2022 and could be more susceptible to the tactics used by criminals who mimic government messages to make them appear
Nearly 66,500 customers filed their 2021 to 2022 tax return on the first day of the new tax year - 6 April 2022 - HM Revenue and Customs (HMRC) has confirmed.
In recent years, there has been an increasing number of ‘early-bird’ customers filing their completed Self Assessment tax returns at the start of the new tax year – almost 30,000 more customers filed their returns on 6 April this yea
HM Revenue and Customs’ (HMRC) regional centre and Government hub at 14 Westfield Avenue, Stratford was formally opened by Chief Executive Jim Harra on Wednesday (4 May 2022).
About 2.1 million tax credits customers will begin to receive their annual renewal packs this week from HM Revenue and Customs (HMRC).
HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.
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