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  • 10 Dec 2018 8:57 AM | Jo Buckley (Administrator)

    Powers given to HMRC to crack down on tax avoidance risk undermining the rule of law and access to justice, a House of Lords report has concluded.

    http://www.cityam.com/270093/house-lords-slams-hmrc-over-unfair-tax-avoidance-crackdown

  • 03 Dec 2018 3:26 PM | Jo Buckley (Administrator)

    A former tax office worker has been warned she faces jail after being convicted of a near £19,000 fraud involving tax credit of which she had an in depth knowledge.

    https://www.expressandstar.com/news/crime/2018/11/24/tax-office-worker-facing-jail-after-near-19k-fraud/

  • 03 Dec 2018 3:26 PM | Jo Buckley (Administrator)

    A London law student was the ringleader in the organised crime group, which set up 79 bogus companies and created fake documentation used by Bangladeshi nationals in fraudulent visa applications.

    https://www.telegraph.co.uk/news/2018/11/23/fraudsters-ran-fake-visa-scamand-stole-13m-hmrc-sentenced-31/

  • 26 Nov 2018 3:29 PM | Jo Buckley (Administrator)

    A former tax office worker has been warned she faces jail after being convicted of a near £19,000 fraud involving tax credit of which she had an in depth knowledge

    https://www.expressandstar.com/news/crime/2018/11/24/tax-office-worker-facing-jail-after-near-19k-fraud/

  • 26 Nov 2018 3:28 PM | Jo Buckley (Administrator)

    An unqualified accountant has been jailed for two years and three months after being found guilty of lying about his income to evade almost a quarter of a million pounds in tax

    https://economia.icaew.com/news/november-2018/accountant-jailed-for-240000-tax-fraud

  • 26 Nov 2018 3:28 PM | Jo Buckley (Administrator)

    International law firm, Pinsent Masons, has reported that this is a 9% increase in fines when compared to previous year

    https://www.accountancyage.com/cfos-fined-by-hmrc-this-year/

  • 19 Nov 2018 2:33 PM | Jo Buckley (Administrator)

    Following an investigation, HM Revenue and Customs (HMRC) refused the claim worth £46,280 and the pharmacist was detained and charged with fraud.

    https://stv.tv/news/east-central/1432851-conniving-pharmacist-pleads-guilty-to-46-000-tax-fraud/

  • 19 Nov 2018 2:32 PM | Jo Buckley (Administrator)

    The PSNI superintendent was charged with, and denied, two counts of cheating the public revenue, and three charges of fraud by false representation.

    https://www.irishnews.com/news/northernirelandnews/2018/11/13/news/police-officer-to-face-fraud-and-tax-evasion-trial-1483492/

  • 19 Nov 2018 2:31 PM | Jo Buckley (Administrator)

    HMRC said West Ham was a suspect in “a criminal investigation into suspected offences of tax, [national insurance] and VAT fraud, and cheating the public revenue”.

    https://www.101greatgoals.com/news/west-ham-united-under-threat-of-criminal-charges-for-tax-evasion-vat-fraud/



  • 19 Nov 2018 2:31 PM | Jo Buckley (Administrator)

    Three members of the same Black Country household have been sentenced for selling illegal cigarettes through Facebook.

    https://www.talkingretail.com/news/industry-news/facebook-cigarette-sellers-jailed-four-year-fraud-13-11-2018/

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