Nightclub boss and accountant face the music
A Blackpool nightclub owner and his accountant have been convicted for their involvement in a £4.9 million tax fraud.
Categories: fraud
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Wanted tax fugitive jailed for money laundering
A money launderer who fled during his 2018 trial has been extradited from the Netherlands and jailed for five-and-a-half years. Javed Ahmad was caught trying to stuff more than £100,000 in a filing cabinet when HM Revenue and Customs (HMRC) officers raided his Burnley office in November 2015.
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Crooked accountant who stole from staff jailed
A crooked accountant who abused his position to orchestrate a £1.7 million tax fraud - spending the stolen cash on lavish holidays and cars - has been jailed for four years.
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HMRC backs honest businesses with 15,000 warehouse seizures
HM Revenue and Customs (HMRC) has seized nearly 15,000 imported items from delivery warehouses across the UK – in a bid to tackle customs fraud and help level the playing field for honest businesses.
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Checkmate for chess-playing fraudster as prized pottery auctioned
A fugitive fraudster who stole more than £750,000 in a tax and mortgage fraud faces an extra five years in prison for not paying back the money.
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Son of a Preacher Scam: Crooked churchmen jailed for charity fraud
A former accountant of a national children’s charity has been jailed for 10 years for using his knowledge of the sector to steal £1.5 million through fraudulent Gift Aid claims.
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Ex-HMRC officer sentenced for helping husband launder £3.3m
A sacked HM Revenue and Customs (HMRC) officer who abused her position to help her husband launder £3.3 million of criminal cash has been sentenced.
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He’s a doner!
A tax fugitive who was on the run for nearly three years, was finally caught when he ordered a kebab to his hideout.
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Brothers sentenced for offshore tax scam
Two brothers, Stephen and Michael Hirst, have been sentenced for a 3.2 million offshore tax scam. The brothers used offshore companies to hide money from the sale of land in Wakefield, to evade tax. They were given the chance to pay what was owed through a Contractual Disclosure Facility but failed to do so.
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Leicester rag trade fraudsters jailed
The directors of a Leicester clothing company that supplied well known high street and online retailers have been jailed for a £1.3 million tax fraud.
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Car finance fraudster jailed
A gang that set up 90 bogus companies in a bid to steal more than £800,000 in a VAT and car finance fraud have been sentenced to more than 10 years.
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Siblings made-up movie in £1m tax fraud
Brothers who tried to steal £1 million in a ‘staggering and audaciously dishonest’ film tax fraud have been jailed for a total of 14 years.
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Cross-country enquiries into suspected electronic till fraud
Takeaways across England have been subject to unannounced inspections as part of an Electronic Sales Suppression (ESS) probe. The action by HM Revenue and Customs (HMRC) officers took place at a total of 17 different outlets in London, Ipswich, Manchester and Newcastle over the last month. It follows several separate till fraud enquiries, which include the arrest of a 47-year-old man.
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Gang jailed for laundering £26m
A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed
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Warning to Self Assessment customers as scam referrals exceed 200,000
With the Self Assessment tax deadline behind us, HM Revenue and Customs (HMRC) is warning people to be wary of bogus tax refund offers. Fraudsters could set their sights on Self Assessment customers, with more than 11.5 million submitting a tax return by last month’s deadline. Taxpayers who completed their tax return for the 2022 to 2023 tax year by the 31 January deadline might be taken in.
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Businesses targeted across Britain as part of till fraud probe
More than 20 takeaways and restaurants in Edinburgh, London, St Helens and Stoke have been subject to unannounced visits as part of a crackdown on electronic till fraud. The action by HM Revenue and Customs (HMRC) officers took place over the last four weeks, with 24 hot food takeaways and restaurants targeted.
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Tobacco smuggling kingpin jailed
The head of an international tobacco smuggling operation has been jailed for six years.
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HMRC snares website scammer 6,500 miles away
Cybercrime experts at HM Revenue and Customs (HMRC) have helped bring down a prolific fraudster who sold scamming software to criminals across the world
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Bernie Ecclestone convicted of fraud
Billionaire businessman Bernie Ecclestone has pleaded guilty to fraud following a lengthy, complex and worldwide investigation into his tax affairs by HM Revenue and Customs (HMRC). The 92-year-old former Formula One motor racing boss admitted fraud by failing to declare a trust, which held assets worth more than £416m.
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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.
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