Three arrests in fuel fraud raids
Three men have been arrested and a suspected fuel laundering plant dismantled as part of an HM Revenue and Customs (HMRC) investigation into a suspected multi-million pound fuel fraud.
Payback time for security company director
A Gloucester security services company director, who was jailed for stealing almost half a million pounds in tax, must pay back £67,424 or face another two years in jail and still owe the money.
Security company director under lock and key
The director of a Gloucester security services company, who stole almost half a million pounds in tax, has been jailed for three years after an investigation by HM Revenue and Customs (HMRC).
Ten arrested in suspected £35m money laundering and tax fraud raids
Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.
Teddington landlord sentenced for tax fraud
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.
Designer jeans director jailed for £1m VAT fraud
A company director who claimed to trade in designer jeans from the USA has been jailed for five years after being found guilty of attempting to steal £1 million in tax.
Web of deceit lands Gloucestershire company director in jail
A Gloucestershire businessman, who stole almost £265,000 of taxpayers’ money by claiming false VAT repayments for his web development company, has been jailed for three-and-a-half years.
HMRC recovers £20 million from Tax Cheats in South Wales and South West England
HM Revenue and Customs (HMRC) today announced that two taskforces taking on tax cheats in South Wales and South West England have collected over £20 million in just three years.
‘Ghost’ second-hand car dealer jailed for £780,000 tax fraud
A second-hand car dealer from Gloucestershire who traded millions of pounds worth of cars for at least 14 years but kept no records and paid no tax has been jailed for four years and eight months.
Wiltshire pair sentenced for VAT fraud
The former director of an eco-electrical manufacturing company has been sentenced, alongside the company’s Finance and IT Manager, for a £220,000 VAT fraud following an investigation by HM Revenue and Customs (HMRC).
Cheltenham nightclub boss jailed for VAT fraud
A nightclub director from Cheltenham who submitted false invoices in an attempt to steal almost £40,000 in VAT has been jailed for eight months, following an investigation by HM Revenue and Customs (HMRC).