Skip to main content

Press Releases View all 160 hits

Jail for family of Facebook cigarette sellers

Jail for family of Facebook cigarette sellers

Press Releases   •   Nov 13, 2018 14:47 GMT

Three members of the same Black Country household have been sentenced for selling illegal cigarettes through Facebook.

Fugitive tax fraudster jailed on his birthday

Fugitive tax fraudster jailed on his birthday

Press Releases   •   Nov 05, 2018 15:57 GMT

One of the UK’s most wanted tax fugitives, who escaped to Ireland 12 years ago, is finally behind bars for committing a £5 million tax fraud.

Tax fraud brothers jailed for  £3.6m alcohol scam

Tax fraud brothers jailed for £3.6m alcohol scam

Press Releases   •   Nov 05, 2018 11:50 GMT

Two London-based brothers, who evaded £3.6 million in tax by distributing alcohol smuggled into the UK, have been jailed for a total of more than 12 years.

Tobacco smuggling gang jailed for 26 years

Tobacco smuggling gang jailed for 26 years

Press Releases   •   Oct 26, 2018 17:02 BST

​An eight-strong tobacco smuggling gang, which brought more than two million illegal cigarettes into the North East hidden among fridge freezers, have been jailed for more than 26 years.

News 2 hits

Teddington landlord sentenced for tax fraud

Teddington landlord sentenced for tax fraud

News   •   Mar 10, 2017 16:25 GMT

A Teddington businessman, who ran multiple property companies but failed to declare his income or that he was a company director to HM Revenue and Customs (HMRC), has been sentenced for evading £281,000 in taxes.

Corrupt director jailed for tax fraud

Corrupt director jailed for tax fraud

News   •   Oct 31, 2016 15:39 GMT

A Shropshire businessman, who ran 13 companies and used 100 bank accounts but declared no income to HM Revenue and Customs, has been jailed for stealing £251,000 in taxes.

Images View all 206 hits

Cash seized from Hazell Lumbley's car

Cash seized from Hazell L...

Cash seized from Hazell Lumbley's car

License Creative Commons Attribution
Download
Size

586 KB • 2136 x 1424 px

Cigarettes and tobacco found in the boot of Hazell Lumbley's car

Cigarettes and tobacco fo...

Cigarettes and tobacco found in the boot of Hazell Lumbley's car

License Creative Commons Attribution
Download
Size

739 KB • 2136 x 1424 px

Tobacco found in Hazel Lumbley's car

Tobacco found in Hazel Lu...

Tobacco found in Hazel Lumbley's car

License Creative Commons Attribution
Download
Size

1.35 MB • 2136 x 1424 px

Cigarettes found in Hazel Lumbley's car

Cigarettes found in Hazel...

Cigarettes found in Hazel Lumbley's car

License Creative Commons Attribution
Download
Size

1.03 MB • 2136 x 1424 px

Videos 1 hit