Duo jailed for laundering £25 million
A company director and a cash and carry worker have been jailed for more than 11 years for laundering £25 million through a series of shell companies posing as legitimate alcohol businesses.
Fraudster who funded jet set life with stolen taxpayers’ cash is jailed
A fraudster who used stolen cash to fund a lavish lifestyle filled with luxury cars and holidays has been sentenced to seven years in prison.
Duo jailed for £1m property fraud
A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax, have been jailed for more than eight years.
Labourer constructed £500k cigarette fraud
A labourer who had nearly two million illicit cigarettes stashed in a storage unit, has been jailed for two-and-a-half years after he was investigated by HM Revenue and Customs (HMRC).
HMRC triggers £1.2m payback from gun fan
A millionaire businessman, serving four years in prison after failing to pay £1.3m in tax, has been ordered to payback £1,232,189.23 or serve a further eight years in prison and still owe the money.
Six jailed for total of 45 years as HMRC smashes £100m fraud
Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.
Six arrested in £17m money laundering raids
Five men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £17 million money laundering operation.
Smuggled cigarette suppliers sentenced
Three men, who were caught supplying or receiving almost half a million smuggled cigarettes in Surrey, have been sentenced for evading more than £115,000 in excise duty.
Former Ascot property developer jailed for £640k fraud
A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.
Table top tobacco crime gang sentenced
Six members of an organised crime network, which smuggled almost three million illicit cigarettes into the UK hidden in hollowed-out table tops, have been sentenced for their role in evading more than £657,000 in taxes. Four of the men were jailed for a total of ten years and two months.
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.
Multi-million pound tobacco racket smashed
A couple who masterminded a nationwide counterfeit tobacco production racket capable of robbing the taxpayer of £1 million a week, have been sentenced.
Arrests over suspected £15m tax fraud
Six people have been arrested in connection with a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.
HMRC appeal for information on wanted man
HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man wanted in connection with a £2m money laundering crime after the conviction of a London businessman.
The businessman and the bogus books
A London businessman, who cooked the books of his television production company to rob the UK taxpayer of more than £410,000 in a VAT fraud, has been jailed for two-and-a-half years.
London bookkeeper jailed for VAT fraud
A London bookkeeper who pretended to be a qualified accountant has been jailed after a failed attempt to steal £119,898 through fraudulent VAT repayments.
Entrepreneur jailed for tax fraud
A man from London, who built up a successful business empire in the capital, has been jailed after an investigation by HM Revenue and Customs (HMRC) revealed that he had stolen £500,000 in VAT.
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).