Checkmate for pottery loving fraudster
A crooked tax agent who stole more than £750,000 in a tax and mortgage fraud has been jailed for ten years.
Almost 250,000 early birds file Self Assessment in first week
Almost 250,000 Self Assessment customers filed their 2022 to 2023 tax return during the first week of the tax year, HM Revenue and Customs (HMRC) has revealed.
VAT fraudsters stripped of luxury mansion
Two VAT fraudsters, who chose to spend an extra decade in prison rather than pay back stolen cash, have had their £2.1m Buckinghamshire country house sold by HM Revenue and Customs (HMRC).
Syed Ahmed and Shakeel Ahmad, both 51, were jailed for seven years in 2007 for their part in a £12.6m VAT fraud that saw 21 individuals receive prison sentences totalling 74 years.
The defendants were joi
Tax crook who swindled dying man jailed
A tax agent who abused his position to steal from a dying man has been jailed for 3 years for 9 months. Joseph Logue, from Northampton, made Self Assessment repayment claims for his clients but kept the money for himself.
It’s time to register for Self Assessment, says HMRC
HM Revenue and Customs (HMRC) is reminding anyone who is new to Self Assessment for the 2022 to 2023 tax year that they have just 2 weeks until 5 October to tell HMRC and register.
Almost 430,000 young people urged to claim their cash
Almost 430,000 18-21 year olds with an unclaimed Child Trust Fund, worth an average of £2,000, are being urged by HM Revenue and Customs (HMRC) to claim their cash as part of UK Savings Week (18 to 24 September 2023).
Child Trust Funds are long-term, tax-free savings accounts and were set up for every child born between 1 September 2002 and 2 January 2011, with the government contributing an i
Families urged to boost their back-to-school budget with Tax-Free Childcare
With the new school term starting, HM Revenue and Customs (HMRC) is reminding families to open a Tax-Free Childcare account today to save up to £2,000 per child on their yearly childcare bills.
Families can use their Tax-Free Childcare account to pay for any approved childcare including holiday clubs, breakfast and after school clubs, child minders and nurseries.
The scheme provides wor
One week left to extend Child Benefit claim for teenagers
Parents have one week after GCSE results day to tell HM Revenue and Customs (HMRC) that their 16-year-old is continuing their education or training, to continue receiving Child Benefit.
Teenagers will find out their GCSE results this week and many will be considering their future and whether to stay on in education. Child Benefit payments stop on 31 August after a child turns 16, but parents ca
Do you need to complete a Self Assessment tax return this year?
If someone has had a change in circumstances, then they might need to complete their first ever Self Assessment tax return for the 2022 to 2023 tax year, HM Revenue and Customs (HMRC) is reminding people.
Tax stealing tiler sentenced
A tax stealing tiler has been sentenced for a £492,000 VAT fraud after ignoring a chance to come clean
VAT fraudster to cough up £1.2m or face longer in jail
A jailed fraudster who bought three Spanish villas after stealing from the taxpayer must pay £1.2 million back or face another seven years in jail. Graham Drury, 71, formerly of Strathalyn, Rossett, Wrexham, was jailed for five-and-a-half years in 2021 after submitting fraudulent VAT returns to HM Revenue and Customs (HMRC).
Twyllwr TAW i dalu £1.2m neu bydd yn wynebu rhagor o amser yn y carchar
Mae’n rhaid i dwyllwr sydd wedi’i garcharu, a brynodd dair fila yn Sbaen ar ôl dwyn mwy na £1.2 miliwn oddi ar drethdalwyr, dalu’r arian yn ôl neu bydd yn wynebu saith mlynedd arall yn y carchar.
Cafodd Graham Drury, 71 oed, gynt o Strathalyn, Yr Orsedd, Wrecsam, ei garcharu am bum mlynedd a hanner yn 2021 ar ôl cyflwyno Ffurflenni TAW twyllodrus i Gyllid a Thollau EF (CThEF).
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