Press Releases

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 ...

Manchester cash dash man jailed

Manchester cash dash man jailed

May 20, 2016 18:14 BST
An unemployed Manchester man, who attempted to flee arrest after a car chase across Man...

Construction of lies lands businessmen in jail

Construction of lies lands businessmen in jail

May 20, 2016 17:41 BST
Two businessmen, who set up construction companies solely to fraudulently claim over £5...

Brothers jailed for tax crime

Brothers jailed for tax crime

May 20, 2016 14:56 BST
An accountant from Harrow has been jailed for his involvement in a £400,000 Gift Aid an...

Cheating chartered accountant jailed for tax fraud

Cheating chartered accountant jailed for tax fraud

May 20, 2016 11:33 BST
A chartered accountant from Essex who stole £107,000 of tax and tried to hide the money...

Two jailed for smuggling 2.7m cigarettes

Two jailed for smuggling 2.7m cigarettes

May 18, 2016 12:54 BST
Two men have been jailed after they were caught red-handed using a Hampshire barn to st...

Lancashire tobacco network jailed for £16m tax fraud

Lancashire tobacco network jailed for £16m tax fraud

May 17, 2016 14:04 BST
Four Lancashire men, who attempted to steal over £16 million in tax by selling illegal ...

Charity Con Criminals Jailed

Charity Con Criminals Jailed

May 13, 2016 17:31 BST
Two men who faked charity donations so they could fraudulently claim more than £5 mil...