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  • 14 Mar 2013 11:55 PM | Deleted user

    Two Crown Prosecution Service employees have admitted making more than £1 million worth of bogus claims for taxi fares. 

    http://www.independent.co.uk/news/uk/crime/crown-prosecution-service-employees-admit-making-1m-of-bogus-claims-for-witness-taxi-fares-8534531.html


  • 11 Mar 2013 11:57 PM | Deleted user

    A man from Walsall has been arrested on suspicion of stealing nearly £27,000 in an suspected income tax repayment fraud

    http://www.expressandstar.com/news/crime/2013/03/08/walsall-man-arrested-over-suspected-fraud/

  • 11 Mar 2013 11:56 PM | Deleted user

    Amendments made to the Crime and Courts Bill announced today will put an end to millionaire criminals refusing to reimburse the taxpayer for the free legal advice they receive. 

    http://www.justice.gov.uk/news/features/ending-crime-bosses-free-ride-at-the-taxpayers-expense

  • 06 Mar 2013 12:09 AM | Deleted user

    Police are warning residents to beware of letters claiming they could be eligible for a reduction in their council tax.

    http://www.actionfraud.police.uk/residents-warned-of-fake-tax-letters-mar13


  • 06 Mar 2013 12:08 AM | Deleted user

    A convicted fraudster has been sentenced to an extra 10 years in jail after failing to repay £14m in taxes. At a hearing at Leamington Crown Court lawyers acting for HM Revenue and Customs (HMRC) successfully applied to trigger a jail term.

    http://www.bbc.co.uk/news/uk-england-21638050


  • 05 Mar 2013 11:58 PM | Deleted user

    Three West Midlands men - including a former tax association president - have been jailed by Birmingham Crown Court for a £5 million pension tax fraud. 

    http://www.birminghammail.co.uk/news/local-news/three-west-midlands-men-jailed-1721409


  • 28 Feb 2013 12:10 AM | Deleted user

    A London silk sentenced to three and a half years in prison after being convicted of a £600,000 VAT fraud says he will fight to clear his name.

    http://www.lawgazette.co.uk/news/my-conviction-unsafe-says-qc-jailed-vat-fraud


  • 26 Feb 2013 12:12 AM | Deleted user

    A "disgraced" barrister who specialised in fraud cases has been sentenced to three-and-a-half years in prison for failing to pay £600,000 in VAT. 

    http://www.bbc.co.uk/news/uk-england-london-21588679


  • 22 Feb 2013 12:13 AM | Deleted user

    Judge says fraud was “deliberate”, stating the duo showed “no iota of remorse”. Raymond Agbo and Akua Owusu claimed that fictitious UK taxpayers had donated to the Church of Grace Ministries UK. 

    http://www.ftadviser.com/2013/02/21/regulation/regulators/adviser-duo-jailed-for-k-gift-aid-fraud-qRque9OTOgJm48hlajr3QN/article.html


  • 15 Feb 2013 12:13 AM | Deleted user

    A senior MP has told HM Revenue and Customs to "get a grip", after missing a target to tackle tax credit fraud and error "by a mile". Instead of cutting losses by £1.4bn as hoped, the National Audit Office (NAO) found HMRC's two-year push on fraud resulted in savings of just £500m.

    http://www.bbc.co.uk/news/uk-politics-21453446 


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