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£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
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
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
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
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
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
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
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
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.