Press Releases • Nov 23, 2018 16:49 GMT
Five fraudsters who falsely claimed £13 million in tax repayments, and facilitated around 900 bogus visa applications, have been sentenced to a total of more than 31 years in jail.
Press Releases • Nov 22, 2018 16:28 GMT
A retired company boss has been jailed for trafficking fighter jet parts to Iran in violation of Weapons of Mass Destruction controls.
Press Releases • Nov 22, 2018 13:29 GMT
A criminal cash courier, who was caught at a North Stevenage hotel with more than £774,000 stuffed in carrier bags, has been jailed.
Press Releases • Nov 21, 2018 12:21 GMT
A Birmingham fraudster has been jailed for a second time for failing to pay back the £75,000 he stole in a two-year tax fraud.
Press Releases • Nov 21, 2018 12:02 GMT
The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Nov 21, 2018 11:11 GMT
More than 180,500 first time buyers have pocketed the cash they would have spent on Stamp Duty Land Tax (SDLT) for their new homes, statistics published by HM Revenue and Customs (HMRC) reveal.
Press Releases • Nov 17, 2018 00:01 GMT
University students are being targeted by scammers with fake tax refunds in an effort to steal money and personal details, warns HM Revenue and Customs (HMRC).
Press Releases • Nov 16, 2018 12:40 GMT
Four fraudsters who ran a chain of upmarket Indian restaurants have been handed jail sentences totalling 10 years for an £800,000 fraud that saw them pocket staff tips and hide sales to evade tax.
Press Releases • Nov 15, 2018 13:38 GMT
Nottingham’s Unity Square development is set to become the new location for HM Revenue and Customs (HMRC).
Press Releases • Nov 14, 2018 11:13 GMT
A London man who set up fake companies to steal nearly £120,000 VAT has been jailed.
Press Releases • Nov 12, 2018 00:01 GMT
From helping people buy their first home to government-funded top-ups for savers, HM Revenue and Customs (HMRC) is supporting Talk Money Week and reminding taxpayers how the department can help boost their finances.