Press releases

£15m fraud gang jailed

£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

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

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

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

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

£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

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

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

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

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...