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HMRC said West Ham was a suspect in “a criminal investigation into suspected offences of tax, [national insurance] and VAT fraud, and cheating the public revenue”.
Three members of the same Black Country household have been sentenced for selling illegal cigarettes through Facebook.
If he fails to pay a confiscation order for £7.9 million, he will spend an additional five years in prison
Officers seized 40,000 litres of fuel at a business address with a further 30,000 litres seized at a second location in Co Armagh.
A director of Briar Building Ltd, submitted VAT returns from purchases of building supplies, which totalled £644,579 between 2012 and 2017, has been jailed for two years and ten months after being found guilty of tax fraud
A new report by the Public Accounts Committee says HM Revenue & Customs has "de-prioritised" a clampdown on fraud and error in the benefits system under a mounting list of demands
HMRC had sought to liquidate the scandal-hit firm over unpaid tax of £1.14m by seeking the order against parent company Patisserie Holdings' principal trading subsidiary, Stonebeach Limited
A Knowsley scaffolding company director has been sentenced for a near £100,000 tax fraud that she tried to blame on an innocent employee.
HMRC has hit some of the UK’s largest businesses with fines for ‘careless behaviour’, totalling £59m in the past year, according to Pinsent Masons.
A Rochdale clothing wholesaler has been sentenced for forging documents to steal almost £120,000 in VAT repayments.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014