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A self-employed Kent roofer, who stole £88,000 through VAT fraud and evaded more than £14,000 in Income Tax, has been jailed for 20 months after he was investigated by HM Revenue and Customs (HMRC).
The alleged £3.7million fraud is thought to relate to a 2010 VAT and money-laundering case involving a Kent-based removals firm.
A company director has been jailed for four years after claiming he failed to pay VAT because he was a spy
A Christchurch builder, who evaded more than £128,000 in tax, has been ordered to repay criminal profits of £141,453 within three months, or remain in prison for a further 18 months and still owe the money
A self-styled tax adviser, who had no accounting qualifications, was branded a ‘parasite’ by a judge and sentenced him to four-and-a-half years’ in jail.
The world’s biggest businesses, heads of state and global figures in politics, entertainment and sport who have sheltered their wealth in secretive tax havens are being revealed this week in a major new investigation into Britain’s offshore empires.
A former HM Revenue and Customs (HMRC) employee, who lied about living with her partner to steal more than £40,000 in tax credits, has been given a suspended jail sentence.
The specialist fraud investigations team within HM Revenue and Customs (HMRC) recovered almost £5.2 billion in tax last year, and prompted a number of high profile criminal prosecutions.
HMRC has warned convenience retailers to “play by the tax rules” or face the consequences as new stats show a disproportionate amount of tax evasion is committed by convenience stores
Public Accounts Committee has called on HMRC to act with urgency to tackle VAT fraud, and disputed the revenue authority has the ability to cope with additional VAT challenges from Brexit
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014