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A Bristol woman has been jailed for using a complex web of 15 different identities and companies to defraud the Revenue out of £118,000.
A VAT fraud gang containing six men from Birmingham and a seventh from Croydon has been jailed for more than 63 years following a six-year investigation by HM Revenue and Customs.
TWO Coventry men have been jailed for their roles in a £60 million VAT fraud and money laundering plot.
Craig Johnson was originally convicted of a £20m 'missing trader' VAT fraud in 2006 and was set to be released early next month despite a 12.5 year jail term
Rogue QROPS offshore advisers offering pension-busting advice are coming under special scrutiny from HM Revenue and Customs investigators.
This week’s increase in the standard rate of VAT could lead to a surge in ‘big ticket’ carousel fraud in the UK energy industry, tax investigations specialist McGrigors has warned.
Two members of a 21-strong tax fraud gang have been ordered to repay a record £92.3m.
A London-based accountant has been jailed for eight years for stealing £11 million in income tax and VAT.
A Loughborough couple who have been on the run for nearly a decade were jailed last week for their part in a plot to steal £3.9 million.
The homes of construction firm bosses across the West Midlands were raided by officials today as part of an investigation in to a multi-million pound income tax fraud.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014