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  • 06 May 2011 12:35 AM | Deleted user

    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.

    http://www.theregister.co.uk/2011/05/06/vat_fraud_id_theft/


  • 07 Apr 2011 12:36 AM | Deleted user

    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.

    http://www.thebusinessdesk.com/westmidlands/news/152191-birmingham-vat-fraud-gang-jailed-for-nearly-six-decades.html?utm_source=RSS&utm_medium=news%2Bfeed&utm_term=Birmingham+VAT+fraud+gang+jailed+for


  • 06 Apr 2011 12:36 AM | Deleted user

    TWO Coventry men have been jailed for their roles in a £60 million VAT fraud and money laundering plot. 

    http://www.coventrytelegraph.net/news/coventry-news/2011/04/06/coventry-men-jailed-for-60m-vat-fraud-plot-92746-28469508/


  • 22 Mar 2011 12:37 AM | Deleted user

    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

    http://www.ifaonline.co.uk/ifaonline/news/2036034/fraudster-vat-scheme?WT.rss_f=Home&WT.rss_a=Fraudster+gets+eight+more+years+for+VAT+scheme


  • 28 Feb 2011 12:38 AM | Deleted user

    Rogue QROPS offshore advisers offering pension-busting advice are coming under special scrutiny from HM Revenue and Customs investigators.

    http://www.qrops.net/hmrc-fraud-unit-monitors-rogue-qrops/


  • 06 Jan 2011 12:39 AM | Deleted user

    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.

    http://www.taxation.co.uk/taxation/articles/2011/01/06/21514/vat-rise-could-cause-surge-carousel-fraud


  • 05 Jul 2010 12:40 AM | Deleted user

    Two members of a 21-strong tax fraud gang have been ordered to repay a record £92.3m.

    http://www.bbc.co.uk/news/10515327


  • 01 Jul 2010 12:40 AM | Deleted user

    A London-based accountant has been jailed for eight years for stealing £11 million in income tax and VAT.

    http://www.taxation.co.uk/taxation/articles/2010/07/01/20637/accountant-jailed-£12m-tax-fraud


  • 27 May 2010 12:41 AM | Deleted user

    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.

    http://www.loughboroughecho.net/news/loughborough-news/2010/05/27/loughborough-couple-jailed-for-3-9m-fraud-after-years-on-the-run-73871-26534227/


  • 09 Sep 2009 12:42 AM | Deleted user

    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.

    http://www.birminghampost.net/birmingham-business/birmingham-business-news/other-uk-business/2009/09/09/midland-construction-bosses-raided-in-tax-fraud-investigation-65233-24645083/


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