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Essex fraudster ordered to repay £3.3m

Press Releases   •   May 19, 2017 14:05 BST

An Essex fraudster who was jailed for a VAT scam must sell his home, luxury cars and expensive watches to repay £3.3 million he stole.

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Barking VAT fraudster to repay stolen tax

News   •   May 15, 2017 16:37 BST

A convicted tax fraudster from Barking has been told he must repay £68,712 or serve a further 8 months in prison and still owe the money.

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Fermanagh VAT fraudster ordered to repay crime cash

Press Releases   •   May 05, 2017 17:37 BST

A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to pay back more than £390,000, or serve a further three and a half years in prison.

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Former Ascot property developer jailed for £640k fraud

Press Releases   •   Apr 21, 2017 15:54 BST

A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.

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VAT fraudster ordered to repay £2.2m

Press Releases   •   Apr 20, 2017 16:51 BST

A convicted fraudster from Lancashire, who was part of a VAT repayment fraud involving fake construction companies, must repay more than £2.2 million.

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Tobacco, drugs and knives smuggler jailed

Press Releases   •   Apr 20, 2017 16:33 BST

A lorry driver caught smuggling around 900 kilos of hand-rolling tobacco, a small quantity of cocaine and amphetamine, CS Gas and eight dangerous knives into the UK has been jailed for three years, after an investigation by HM Revenue and Customs (HMRC).

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Cancer lie tax cheat jailed

Press Releases   •   Apr 12, 2017 15:51 BST

A phoney North Yorkshire horse trader who attempted to avoid an investigation into a £280,000 tax fraud by lying about having cancer has been jailed.

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Dover cigarette smuggler floored by jail term

Press Releases   •   Apr 10, 2017 15:52 BST

A lorry driver caught smuggling 600,000 illicit cigarettes into Dover, among pallets of floor panels, has been jailed for 16 months after he was investigated by HM Revenue and Customs (HMRC).

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Croissant gang’s flaky plan stubbed out

Press Releases   •   Apr 10, 2017 13:44 BST

A gang, who claimed six million smuggled cigarettes worth an estimated £1.3m in lost duty and taxes were frozen croissants, have been jailed for more than 12 years.

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Wirral accountant sentenced for tax fraud

Press Releases   •   Apr 07, 2017 16:26 BST

An accountant from the Wirral, who didn’t pay tax for five years, has been sentenced.

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