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  • Counterfeit clothing boss sentenced for fraud worth more than £150 million

    Two men involved in one of the UK’s largest ever carousel tax frauds have been sentenced to a combined total of 31 years in jail. Sock manufacturer Arif Patel, 55, of Dubai, was sentenced in his absence to 20 years behind bars, while co-accused Mohamed Jaffar Ali, 59, also of Dubai, was also sentenced in his absence to 11 years in jail.

  • Help to Save extended to April 2025

    Help to Save extended to April 2025

    Help to Save – the government savings scheme for low-income earners, which offers a 50% bonus payment worth up to £1,200 over 4 years – has been extended to April 2025, HM Revenue and Customs (HMRC) has confirmed.

  • Number of Self Assessment customers who file early doubles in 5 years

    Number of Self Assessment customers who file early doubles in 5 years

    The number of Self Assessment customers who choose to file their tax return on the first day of the tax year (6 April 2023) has more than doubled since 2018, HM Revenue and Customs (HMRC) has revealed.
    More than 77,500 customers submitted their tax return for the 2022 to 2023 tax year on 6 April 2023, compared to almost 37,000 customers on 6 April 2018.
    The deadline to file tax returns for

  • HMRC confirms long-term presence in Preston

    HMRC confirms long-term presence in Preston

    Preston will be retained as a long-term location in the North West for HM Revenue and Customs (HMRC), the department has announced today.
    HMRC’s existing transitional site in Preston, at St Mark’s House and St Mary’s House, was due to close in 2025, with employees moving to our Manchester or Liverpool regional centres. Today’s announcement means more than 1,000 HMRC jobs will remain in Preston

  • Mohammed Ikram

    West Yorkshire man jailed for Eat Out to Help Out fraud

    A former West Yorkshire town councillor has been jailed for trying to steal more than £430,000 through the Government’s Eat Out to Help Out scheme.
    Mohammed Ikram, 36, of Springfield Court, Keighley, admitted stealing money from the Covid-19 support schemes, following an investigation by HM Revenue and Custom’s (HMRC) Taxpayer Protection Taskforce.
    He used his own café and takeaway business

  • Sarah Panitzke returned to the UK by HMRC in June 2022

    Prison time doubled for ‘most wanted’ tax criminal

    One of the UK’s most wanted tax fugitives, who was caught and jailed for eight years last year, has had her sentence more than doubled for failing to repay the money she stole.
    Sarah Panitzke, originally from York, played a leading role in a vast multi-million-pound VAT fraud and became one of the UK’s most wanted criminals after absconding during her trial in 2013.
    The 48-year-old spent n

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