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Ghost Plumbers Arrested in the UK
Five plumbers have been arrested and around 600 are under civil investigation by HM Revenue & Customs (HMRC) for failing to pay the right amount of tax.
Twelve Million Counterfeit Cigarettes Seized By HM Revenue & Customs in Gateshead, Tyne And Wear
More than twelve million counterfeit cigarettes have been seized by HM Revenue & Customs (HMRC) from an industrial recycling unit in Gateshead, Tyne and Wear.
HM Revenue And Customs Offers Firms Online Olympics Advice
Small and medium-sized companies hoping to win Olympics contracts are invited to take advantage of an HM Revenue and Customs (HMRC) online advice seminar this month.
Task Force Launched to Catch Fast Food Tax Dodgers
A new taskforce to tackle VAT abuse in London’s fast food outlets has been announced by HM Revenue & Customs (HMRC).
Owner of Fake Haulage Company Jailed for Four Years
A 49 year-old man who set up a fake haulage company in his spare bedroom in order to steal more than £600k in taxes so that he wouldn’t have to ‘get a proper job’, has been jailed for four years.
Tipton Woman Jailed for Fraud Involving 9 ‘made Up’ Children
A mother of six from Tipton in the West Midlands, who swindled £62,000 in tax credits by fraudulently claiming for nine fictitious children has been jailed today following an investigation by HM Revenue & Customs (HMRC).
UK VAT Fraud Brothers Jailed
Two brothers, who stole more than £1.6m through tax fraud and by stealing from their employees to finance their luxury lifestyles, have been jailed at Croydon Crown Court for six years, following a complex investigation by HM Revenue & Customs (HMRC).
Five Arrested in the United Kingdom for Multi-million Illegal Tobacco Fraud
Officers from HM Revenue & Customs (HMRC) investigating a suspected excise fraud in excess of £20m have arrested five people during early morning raids across South Yorkshire and Nottinghamshire. How People Arrived Here: doncaster mortgage fraud,...
