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£14.7m tobacco smuggling gang jailed for 28 years

£14.7m tobacco smuggling gang jailed for 28 years

News   •   Feb 13, 2020 16:26 GMT

A tobacco smuggling gang who evaded more than £14.7m in duty have been jailed for a total of more than 28 years.

Airport car park crook must repay £300,000

Airport car park crook must repay £300,000

News   •   Sep 16, 2019 14:00 BST

A jailed airport car park boss must repay almost £300,000 in stolen tax or face another three years behind bars.

Devon market trader jailed for stealing £900k to fund gambling addiction

Devon market trader jailed for stealing £900k to fund gambling addiction

News   •   Aug 27, 2019 16:08 BST

A market trader from Devon has been jailed for stealing more than £900k in VAT repayments to fund a gambling addiction.

Spain too hot for fridge gang fugitive

Spain too hot for fridge gang fugitive

News   •   Aug 22, 2019 16:49 BST

A key player in two multimillion pound tobacco frauds is finally behind bars after being tracked to a villa in northern Spain, six years after he went on the run.

Woman jailed for four years for £440,000 online tobacco scam

Woman jailed for four years for £440,000 online tobacco scam

News   •   Jul 15, 2019 13:10 BST

A woman from Bolton has been jailed – and her husband and mother given suspended prison sentences – for selling illegal cigarettes.

Jailed tobacco fraudster ordered to repay £494k

Jailed tobacco fraudster ordered to repay £494k

News   •   Jul 05, 2019 14:18 BST

A jailed shopkeeper, who imported, stored and sold thousands of illegal cigarettes, has been ordered to repay more than £490,000 he made from his crimes, or spend more time in jail.

HMRC plays winning hand over tax fraudster poker champ

HMRC plays winning hand over tax fraudster poker champ

News   •   Apr 03, 2019 11:24 BST

A poker champion has been stripped of tournament prize-money for a second time to repay money he stole in a tax fraud.

Barking VAT fraudster to repay stolen tax

Barking VAT fraudster to repay stolen tax

News   •   May 15, 2017 16:37 BST

A convicted tax fraudster from Barking has been told he must repay £68,712 or serve a further 8 months in prison and still owe the money.

Teddington landlord sentenced for tax fraud

Teddington landlord sentenced for tax fraud

News   •   Mar 10, 2017 16:25 GMT

A Teddington businessman, who ran multiple property companies but failed to declare his income or that he was a company director to HM Revenue and Customs (HMRC), has been sentenced for evading £281,000 in taxes.