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Church leader jailed for charity tax fraud

Church leader jailed for charity tax fraud

Press Releases   •   Mar 29, 2018 13:24 BST

A church leader from Luton, who lied about charity donations to fraudulently claim £150,000 Gift Aid repayments, has been jailed for four years after an investigation by HM Revenue and Customs (HMRC).

Twins jailed for £450k charity tax scam

Twins jailed for £450k charity tax scam

Press Releases   •   Mar 27, 2018 10:36 BST

Twin brothers from Birmingham, who set up bogus charities to steal more than £450,000 in Gift Aid repayments, have been jailed for nearly 10 years.

Brothers jailed for tax crime

Brothers jailed for tax crime

Press Releases   •   May 20, 2016 14:56 BST

An accountant from Harrow has been jailed for his involvement in a £400,000 Gift Aid and VAT fraud after an investigation by HM Revenue and Customs (HMRC).

Charity Con Criminals Jailed

Charity Con Criminals Jailed

Press Releases   •   May 13, 2016 17:31 BST

Two men who faked charity donations so they could fraudulently claim more than £5 million in Gift Aid repayments have been jailed for a total of 19 years between them after their scam was uncovered by HM Revenue and Customs (HMRC).

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Charity con Cciminals jailed

Charity con Cciminals jailed

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