HMRC

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/

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/

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/

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/

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