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Organised crime gang sentenced for £3.5m fuel fraud

Organised crime gang sentenced for £3.5m fuel fraud

Press releases   •   Sep 27, 2019 10:42 BST

Five people, including the former owners of a Sussex petrol station have been sentenced for distributing and selling an estimated 4.8 million litres of illicit fuel to unsuspecting motorists including haulage companies across the south east.

Two jailed for £60m fraudulent HIV cure tax fraud

Two jailed for £60m fraudulent HIV cure tax fraud

Press releases   •   Feb 25, 2019 16:19 GMT

Two fraudsters, who attempted to steal more than £60 million through a fraudulent tax avoidance scheme claiming to invest in HIV research and conservation, have been jailed for a total of 14 and a half years.

Accountant and construction boss ordered to pay back £3.5 million

Accountant and construction boss ordered to pay back £3.5 million

Press releases   •   Jan 08, 2018 12:18 GMT

Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.

Time called on publican tax fraudster

Time called on publican tax fraudster

Press releases   •   Dec 14, 2017 17:16 GMT

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).

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Organised crime gang sentenced for £3.5m fuel fraud

Organised crime gang sent...

Peter O'Hara

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Organised crime gang sentenced for £3.5m fuel fraud

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Organised crime gang sentenced for £3.5m fuel fraud

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Christopher Reardon

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Organised crime gang sentenced for £3.5m fuel fraud

Organised crime gang sent...

Dean Chapman

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