Somerset accountant jailed for £350,000 tax fraud
An accountant who failed to pay VAT to HM Revenue and Customs (HMRC) in a £358,283 tax fraud has been jailed.
VAT fraudster ordered to repay £2.2m
A convicted fraudster from Lancashire, who was part of a VAT repayment fraud involving fake construction companies, must repay more than £2.2 million.
Crooked accountant hijacked NHS identities in tax fraud
An accountant from Bolton, who hijacked the identities of NHS doctors and nurses in a £40,000 tax fraud, has been jailed.
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.
Sums don’t add up for Manchester accountant
An accountant from Levenshulme, who created fake tax returns and expense accounts to steal more than £285,000 has been jailed today after he was caught by HM Revenue and Customs (HMRC).
Film tax scheme fraudsters jailed for more than 36 years
A group of film producers, accountants, financial advisers and investment bankers who attempted to cheat the tax system out of £2.2 million have been jailed for more than 36 years after a complex 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).
Cheating chartered accountant jailed for tax fraud
A chartered accountant from Essex who stole £107,000 of tax and tried to hide the money in his children’s bank accounts has been jailed.
Cheating accountant gets five years jail for tax fraud
A tax adviser and accountant to the media industry has been jailed for five years for evading more than £6 million in tax.
Cheating accountant convicted of tax fraud
A tax adviser and accountant to the media industry has been convicted for evading more than £6 million in tax.
Liverpool accountant sentenced for tax fraud
An accountant from Maghull, who was found guilty of tax fraud totalling over £64,000, has been sentenced after he was investigated by HM Revenue and Customs (HMRC).
Essex accountant jailed for tax fraud
An Essex accountant, who doctored his clients’ tax returns to steal £170,000 which he used to gamble, has been jailed after HM Revenue and Customs (HMRC) investigated him.
Accountant’s tax gamble backfires
A West Midlands accountant, who funded her gambling habit by submitting false Self Assessment claims worth £296,000 on behalf of her unsuspecting clients, has been jailed.
Derby accountant jailed for tax fraud
An accountant from Derby has been jailed for 16 months after pleading guilty to seven tax fraud offences totalling over £65,000.
Bolton accountant arrested for suspected tax fraud
An investigation is underway into the financial affairs of an accountant from Bolton who has been arrested by HM Revenue and Customs (HMRC) on suspicion of tax fraud offences.
Accountant jailed for VAT fraud
An Essex accountant who claimed £340,000 in fraudulent VAT repayments has been jailed for four years and three months, after an investigation by HM Revenue and Customs (HMRC).
Cornish accountant jailed for £2m tax fraud
An accountant who stole around £2 million by defrauding his clients and the taxman, in what is believed to be Cornwall’s largest tax fraud trial, was jailed today for seven years.
Ex-councillor jailed for tax fraud
A Bradford accountant and former city councillor, who defrauded his clients to steal more than £100,000 in Income Tax and VAT, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Coventry accountant jailed for tax fraud
An accountant who doctored his clients’ tax returns and lied about his own financial affairs to steal over £186,000 in tax has been jailed.