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£15m fraud gang jailed
Apr 25, 2016 15:13 BST
A criminal gang caught red-handed with bundles of ‘dirty’ cash, part of £15 million mad...
VAT fraud gang ordered to repay more than £114m criminal profits
Mar 24, 2016 17:32 GMT
Operation Vaulter update Four convicted fraudsters, who were part of an 18-strong cr...
Legal representative jailed for tax fraud
Jan 20, 2016 09:30 GMT
A former legal representative has been jailed for two years and eight months for hiding...
Company director floored after sentence for tax fraud
Jan 08, 2016 15:54 GMT
A flooring company director from Essex, who attempted to steal almost £150,000 in a VAT...
Buddha’s statues hid secret smuggling stash
Jun 19, 2015 16:29 BST
A furniture importer from Brighton who allowed hollow statues of the religious icon Bud...
£500k inheritance tax fraudster jailed
Mar 10, 2015 15:33 GMT
A woman has been jailed for two years and eight months after she lied to avoid paying m...
Kent couple arrested on suspicion of £200k fuel fraud
Jan 16, 2015 09:52 GMT
A man and woman from Kent have been arrested by HM Revenue and Customs (HMRC) on suspic...
Clean sweep as counterfeit tobacco gang jailed
Oct 30, 2014 16:40 GMT
A gang of four from Southampton, who mixed floor sweepings into their counterfeit tobac...
End of the road for VAT-evading courier
Sep 30, 2014 15:51 BST
A Kent courier who failed to pay more than £325,000 in VAT has been sentenced to two ye...
Nine arrested on suspicion of £3 million fuel fraud
Jul 24, 2014 11:55 BST
Seven men and 2 women from across southern England have been arrested for their involve...