Eight arrests in fuel fraud raids
Eight men have been arrested and a large amount of toxic waste removed, as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £3 million fuel laundering fraud.
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.
Offshore cash seized from crime couple
A London couple who ran a criminal money laundering service from their family-owned bureaux de change have been stripped of cash in offshore bank accounts, jewellery and property to repay more than £1.2m.
Jail for runaway fraudster whose tax scam was grounded
The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.
Accountant fined for blocking HMRC investigation
In an historic first for HM Revenue and Customs (HMRC), an obstructive accountant who failed to cooperate with a tax fraud investigation has been fined £25,000 under the Serious Organised Crime and Police Act for failing to comply with Disclosure Notices.
Crime duo sentenced for laundering dirty cash
Two men have been sentenced for laundering the profits of crime after they were caught with cash totalling £166,000, in an investigation by HM Revenue and Customs (HMRC).
Brothers jailed for tax crime
An accountant from Harrow has been jailed for his involvement in a £400,000 Gift Aid and VAT fraud after an investigation by HM Revenue and Customs (HMRC).
Banned IT director jailed for tax fraud
A businesswoman, banned from being a company director, has been jailed after she stole more than £158,000 from her employees’ tax and National Insurance contributions (NIC) and pocketed a further £141,500 in unpaid VAT.
Pastor sentenced for tax fraud
A self-employed Hertfordshire pastor, who withheld details of his income to dodge £72,000 in tax, has been sentenced today after an investigation by HM Revenue and Customs (HMRC).
Four jailed in £145 million money laundering plot
Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.
Cigarette smuggling gang jailed
Two men who tried to hide their criminal cash by stashing it inside their wardrobes have been jailed along with one other member of their cigarette smuggling gang, after an investigation by HM Revenue and Customs (HMRC). A fourth gang member will be sentenced next month.
Seven arrested for suspected £12m VAT fraud
Six men and one woman have been arrested in a series of raids across Buckinghamshire, Hertfordshire and Greater London as part of an investigation into a suspected £12 million VAT fraud.