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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.
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,...
Fifteen Arrested in UK Money Laundering Investigation
Officers from HM Revenue & Customs (HMRC) investigating suspected money laundering offenses in excess of £200 million have arrested 15 people during early morning raids across the North West, Yorkshire and Nottinghamshire today.
