Press Releases

Company director in a pickle

Company director in a pickle

Sep 23, 2016 09:55 BST
A Birmingham company director, who claimed to run a business producing whisky, chutney ...

From cellar to cell for wine trader conman

From cellar to cell for wine trader conman

Sep 16, 2016 18:01 BST
A Wanstead businessman, who claimed to trade in fine wines and diamonds but instead con...

HMRC appeal for information on wanted man

HMRC appeal for information on wanted man

Sep 16, 2016 10:46 BST
HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man ...

Smuggled cigarettes land Ripley man in jail

Smuggled cigarettes land Ripley man in jail

Sep 14, 2016 15:59 BST
A Derbyshire man, who was caught red-handed unloading more than eight million cigarette...

Blushing bookkeeper jailed

Blushing bookkeeper jailed

Sep 12, 2016 16:48 BST
A Plymouth bridal shop owner and part-time bookkeeper, who admitted stealing more than ...

Crooked courier gets sentence delivered

Crooked courier gets sentence delivered

Sep 12, 2016 16:31 BST
A 41-year-old Belfast delivery driver, who admitted falsifying his income records in a ...

The businessman and the bogus books

The businessman and the bogus books

Sep 09, 2016 16:39 BST
A London businessman, who cooked the books of his television production company to rob ...

Payback time for TV advert tax fraudster

Payback time for TV advert tax fraudster

Sep 09, 2016 15:04 BST
A double-glazing salesman and TV advert celebrity from Burnley, who was sentenced for t...

Cold case cigarette smuggler jailed

Cold case cigarette smuggler jailed

Sep 07, 2016 17:06 BST
A lorry driver caught smuggling 400,000 cigarettes into the UK hidden in boxes of ice c...

Taxman brings in billions of tax upfront from tax avoiders

Taxman brings in billions of tax upfront from tax avoiders

Sep 05, 2016 09:58 BST
HM Revenue and Customs (HMRC) has collected £3 billion by forcing those under investiga...