Press Releases

IT consultant jailed for tax fraud

IT consultant jailed for tax fraud

Jun 24, 2016 16:19 BST
An IT consultant who lied about his earnings to avoid paying tax of more than £170,000 ...

Film fraudsters jailed for 27 years in £100 million tax avoidance scam

Film fraudsters jailed for 27 years in £100 million tax avoidance scam

Jun 24, 2016 15:54 BST
Four men have been jailed for a fraud disguised as a tax avoidance scheme, intended to ...

London bookkeeper jailed for VAT fraud

London bookkeeper jailed for VAT fraud

Jun 21, 2016 11:00 BST
A London bookkeeper who pretended to be a qualified accountant has been jailed after a ...

Entrepreneur jailed for tax fraud

Entrepreneur jailed for tax fraud

Jun 14, 2016 15:16 BST
A man from London, who built up a successful business empire in the capital, has been j...

Two jailed for tax fraud

Jun 13, 2016 15:11 BST
A businessman and his ex-girlfriend, who used bogus identities to steal more than £2.3m...

 Would-be movie moguls guilty of running £100 million tax avoidance scam

Would-be movie moguls guilty of running £100 million tax avoidance scam

Jun 03, 2016 16:00 BST
Four men have been found guilty of promoting and operating a fraudulent tax avoidance s...

Prolific Peterborough dealer is stubbed out

Prolific Peterborough dealer is stubbed out

May 31, 2016 12:25 BST
​A Peterborough man, who evaded more than £168,000 in excise duty by repeatedly peddlin...

Fake company tax fraud gang jailed

Fake company tax fraud gang jailed

May 26, 2016 16:38 BST
Twenty three members of a gang based in the West Midlands, Nottinghamshire and West Yor...

HMRC taskforces raise more than half a billion

HMRC taskforces raise more than half a billion

May 26, 2016 10:04 BST
HMRC taskforces have recovered more than £500 million since they were launched five yea...

Crime duo sentenced for laundering dirty cash

Crime duo sentenced for laundering dirty cash

May 25, 2016 11:38 BST
Two men have been sentenced for laundering the profits of crime after they were caught ...