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Surrey man jailed for VAT fraud

Press Release   •  May 17, 2013 16:52 BST

A Surrey man who tried to steal £47,000 in fraudulent VAT repayments was jailed for 12 months yesterday, as part of an HM Revenue and Cus...

Surrey man jailed for VAT fraud

Surrey man jailed for VAT fraud

Press Release   •   May 17, 2013 16:52 BST

A Surrey man who tried to steal £47,000 in fraudulent VAT repayments was jailed for 12 months yesterday, as part of an HM Revenue and Cus...
Dundee man sentenced for VAT fraud

Dundee man sentenced for VAT fraud

Press Release   •   May 13, 2013 12:29 BST

A Dundee businessman, who pleaded guilty to using seven aliases to commit a £166,000 VAT fraud, has been sentenced to 18 months in prison...
Car warranty tax scheme scuppered

Car warranty tax scheme scuppered

Press Release   •   May 13, 2013 10:32 BST

A tax avoidance scheme designed to avoid VAT on car repairs that could have cost the Exchequer £600 million a year has failed after a suc...
Creative accountant cooks books in tax fraud

Creative accountant cooks books in tax fraud

Press Release   •   May 10, 2013 14:56 BST

A Nottinghamshire chartered accountant, who stole £153,000 of taxpayers’ money in an income tax fraud, has been jailed today after an inv...
Accountant jailed in £1m tax fraud

Accountant jailed in £1m tax fraud

Press Release   •   May 10, 2013 13:29 BST

A corrupt chartered accountant from Birmingham has been jailed today for defrauding the British taxpayer of over £1 million in unpaid VAT.
Payback time for tax fraudster

Payback time for tax fraudster

Press Release   •   May 09, 2013 15:21 BST

A former nurse from London who was jailed for tax fraud and money laundering offences has been ordered to pay back £500,000 within six mo...
No safe havens for offshore tax cheats

No safe havens for offshore tax cheats

Press Release   •   May 09, 2013 12:19 BST

HM Revenue and Customs (HMRC) confirmed today that it is working with the United States and Australian tax administrations (the IRS and A...
£1.2m tax fraud uncovered in tobacco raids

£1.2m tax fraud uncovered in tobacco raids

Press Release   •   May 03, 2013 10:12 BST

A 36-year-old man has been jailed for tax fraud after the discovery of a tobacco counterfeiting “factory” in his Renfrew flat.
One million schemes use new PAYE system

One million schemes use new PAYE system

Press Release   •   May 02, 2013 10:42 BST

Over one million employer PAYE schemes have started to report Pay as You Earn (PAYE) in real time since it was launched last month, HM Re...
Payback time for ‘Cowboy builder’ jailed for £3m VAT fraud

Payback time for ‘Cowboy builder’ jailed for £3m VAT fraud

Press Release   •   May 02, 2013 10:12 BST

A builder from Twickenham who falsely claimed VAT repayments of over £3 million has been told to payback £1.3 million, or face another 10...

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HMRC Press Office

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  • 0207 147 2327

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Jan Marszewski

  • Press Officer
  • Business Desk
  • jan.marszewski@hmrc.gsi.gov.uk
  • 0207 147 0798
Responsible for Corporation Tax; Large Business Service; Employers’ PAYE & National Insurance;... Show more

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Patrick O'Brien

  • Senior Press Officer
  • Individuals Desk
  • patrick.o'brien@hmrc.gsi.gov.uk
  • 0207 147 2318
Responsible for Income Tax; Self Assessment; Savings & Investments; Share Options;... Show more

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Harj Randhawa

  • Press Officer
  • Individuals Desk
  • harjinder.randhawa@hmrc.gsi.gov.uk
  • 0207 147 0051
Responsible for Income Tax; Self Assessment; Savings & Investments; Share Options; Inheritance Tax;... Show more

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Andrew Bennett

  • Senior Press Officer
  • Family & Law Enforcement Desk
  • xnandrew.benneuqpett3@oqeahmtarc.gsimf.gxgtzyaovoh.uk
  • 0207 147 0052
Responsible for HR issues; Workforce Change; Estates; Tax Credits; Child Benefit;... Show more

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Hana Esselink

  • Press Officer
  • Family & Law Enforcement Desk
  • bcjhdehanazjqaum.enlsseljcink@zshmrc.gsism.gmcovol.uk
  • 0207 147 0394
Responsible for HR issues; Workforce Change; Estates; Tax Credits; Child Benefit; Data... Show more

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Operation Mullion - John Cahill Illegal filling station and fuel laundering plant Illegal filling station and fuel laundering plant Operation Kiosk - John Smith Operation Kiosk - Simon Price Dundee man sentenced for VAT fraud Operation Fraxwood - Amer Ahmed Operation Fraxwood - Muhammed Butt Operation Scarborough - Moncrieff Operation Accent - Joy Agwuegbo Operation Pisa - Seized cash Operation Pisa - Cutters Choice tobacco

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Simpler Income Tax - Cash Basis and Simplified Expenses Self Employment and HMRC - what you need to know. Working for Yourself - How to Register with HMRC Online Gift Aid service launch Simpler Income Tax - Cash Basis and Simplified Expenses Record Keeping for the Self Employed Help from HMRC for Deaf Customers Help for deaf customers. Working for Yourself - How to Register with HMRC Direct Selling - Understand your responsibilities as a self employed direct seller Get Ready to Operate PAYE in Real Time RTI pilot case study interview HMRC Guide for Self Employed Childminders

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About HM Revenue & Customs (HMRC)

HM Revenue & Customs (HMRC) is the UK’s tax authority

HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.

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