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 £1m property VAT scam trio sentenced

£1m property VAT scam trio sentenced

Press Releases   •   Jan 23, 2018 13:39 GMT

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.

Payback time for Dorset tax fraudster

Payback time for Dorset tax fraudster

Press Releases   •   Nov 07, 2017 12:46 GMT

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.

Ten arrested in suspected £35m money laundering and tax fraud raids

Ten arrested in suspected £35m money laundering and tax fraud raids

Press Releases   •   Oct 06, 2017 15:41 BST

Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.

‘Fantasist’ furniture fixer’s fabric-ated fraud fails

‘Fantasist’ furniture fixer’s fabric-ated fraud fails

Press Releases   •   Feb 17, 2017 16:48 GMT

A Wiltshire woman, who falsely claimed to be a furniture restorer to commit a £166,000 VAT fraud, has been jailed for two years and eight months.

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Brian Colwell

Brian Colwell

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their ...

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Briony JAMES

Briony JAMES

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their ...

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Jamie COLWELL

Jamie COLWELL

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their ...

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Hampshire Nursery Boss Jailed for Tax Fraud

Hampshire Nursery Boss Ja...

SW 06.15 Hampshire Nursery Boss Michael Scott Jailed for Tax Fraud

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