Press releases

Essex accountant jailed for tax fraud

Essex accountant jailed for tax fraud

Aug 21, 2015 16:35 BST
An Essex accountant, who doctored his clients’ tax returns to steal £170,000 which he u...

Six arrested in suspected £22m tobacco fraud investigation

Six arrested in suspected £22m tobacco fraud investigation

Jul 15, 2015 13:46 BST
Six men have been arrested as part of an investigation into a suspected £22 million tob...

Ten arrested in suspected £4m tax fraud investigation

Ten arrested in suspected £4m tax fraud investigation

Jun 25, 2015 12:00 BST
Ten people have been arrested by HM Revenue and Customs (HMRC) officers as part of a na...

Illegal exporter ordered to repay criminal profit

Nov 21, 2014 16:53 GMT
The director of a Cambridgeshire company who ignored trade sanctions and exported over ...

Illicit tobacco seized in Peterborough

Illicit tobacco seized in Peterborough

Jul 07, 2014 14:49 BST
An operation to disrupt the sale and supply of illegal tobacco in Peterborough recovere...

Nine arrested in suspected £11m tobacco fraud

Nine arrested in suspected £11m tobacco fraud

Jun 06, 2014 14:47 BST
Nine people have been arrested and two illegal tobacco processing plants discovered aft...

Heywood beer smuggler jailed

Heywood beer smuggler jailed

Dec 02, 2013 16:26 GMT
A lorry driver from Heywood, who was caught four times with illegal loads of beer smugg...

Four arrested on suspicion of tax fraud

Four arrested on suspicion of tax fraud

Nov 21, 2013 15:42 GMT
Two men and two women have been arrested in connection with a suspected £150,000 income...