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  • 15 Jan 2018 8:56 AM | Jo Buckley (Administrator)

    A struggling businessman who set up a bogus clothing empire reclaimed more than £73,000 in fake VAT receipts, a court heard.

    https://www.wigantoday.net/news/crime/struggling-wigan-businessman-falsely-claimed-73-000-in-vat-refunds-1-8951352

  • 15 Jan 2018 8:55 AM | Jo Buckley (Administrator)

    Two men from Kent who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months or go to jail.

    https://www.itv.com/news/meridian/2018-01-08/kent-duo-funded-lavish-lifestyles-by-tax-fraud/

  • 15 Jan 2018 8:55 AM | Jo Buckley (Administrator)

    In its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top 10 tax fraud and organised crime cases of 2017.

    https://portfolio-adviser.com/hmrc-reveals-top-10-tax-fraud-cases-2017/

  • 07 Jan 2018 10:20 PM | Jo Buckley (Administrator)

    A mechanic has been jailed for 18 months over a £210,000 tax and National Insurance fraud after an HMRC investigation found a failure to declare all of his earnings as the sole proprietor of his business Milton MOTs.


    http://www.heraldscotland.com/news/15808412.Mechanic_jailed_over___210_000_tax_fraud/


  • 07 Jan 2018 10:19 PM | Jo Buckley (Administrator)

    A Kirkheaton man has admitted at least £75,000 worth of tax fraud pleading guilty to one count of the fraudulent evasion of VAT and one count of the fraudulent evasion of income tax.

    http://en.brinkwire.com/64130/huddersfield-man-admits-tax-fraud-which-could-total-100000/

  • 01 Jan 2018 5:24 PM | Jo Buckley (Administrator)

    A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine months for tax fraud, have been ordered to pay back £154,900.

    http://www.dailyrecord.co.uk/news/local-news/husband-ex-wife-ordered-pay-11762736

  • 24 Dec 2017 9:57 PM | Jo Buckley (Administrator)

    A former publican from West Sussex who evaded £85,000 in VAT and Corporation Tax has been sentenced to 18 months in prison following an investigation by HMRC.


    https://www.thedrinksbusiness.com/2017/12/former-publican-jailed-for-85000-tax-evasion/

  • 24 Dec 2017 9:56 PM | Jo Buckley (Administrator)

    A former company director and his ex-wife who were jailed for tax fraud have been ordered to pay back almost £155,000.


    https://stv.tv/news/west-central/1404546-court-orders-tax-fraud-couple-to-pay-back-155-000/

  • 24 Dec 2017 9:56 PM | Jo Buckley (Administrator)

    As part of its aims to crack down on tax avoidance and evasion, HMRC has been involved in a number of high profile court cases and investigations in the past year.


    https://www.accountancyage.com/2017/12/21/top-5-hmrc-disputes-2017/


  • 17 Dec 2017 11:15 PM | Jo Buckley (Administrator)

    A curry house boss defrauded the tax man to the tune of £90,000 by failing to declare how much his restaurant was raking in over five years.

    https://www.expressandstar.com/news/crime/2017/12/14/restaurant-boss-jailed-after-90k-fraud/

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