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  • 07 Jan 2018 10:19 PM | Jo Buckley (Administrator)

    A Kirkheaton man has admitted at least £75,000 worth of tax fraud pleading guilty to one count of the fraudulent evasion of VAT and one count of the fraudulent evasion of income tax.

    http://en.brinkwire.com/64130/huddersfield-man-admits-tax-fraud-which-could-total-100000/

  • 01 Jan 2018 5:24 PM | Jo Buckley (Administrator)

    A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine months for tax fraud, have been ordered to pay back £154,900.

    http://www.dailyrecord.co.uk/news/local-news/husband-ex-wife-ordered-pay-11762736

  • 24 Dec 2017 9:57 PM | Jo Buckley (Administrator)

    A former publican from West Sussex who evaded £85,000 in VAT and Corporation Tax has been sentenced to 18 months in prison following an investigation by HMRC.


    https://www.thedrinksbusiness.com/2017/12/former-publican-jailed-for-85000-tax-evasion/

  • 24 Dec 2017 9:56 PM | Jo Buckley (Administrator)

    A former company director and his ex-wife who were jailed for tax fraud have been ordered to pay back almost £155,000.


    https://stv.tv/news/west-central/1404546-court-orders-tax-fraud-couple-to-pay-back-155-000/

  • 24 Dec 2017 9:56 PM | Jo Buckley (Administrator)

    As part of its aims to crack down on tax avoidance and evasion, HMRC has been involved in a number of high profile court cases and investigations in the past year.


    https://www.accountancyage.com/2017/12/21/top-5-hmrc-disputes-2017/


  • 17 Dec 2017 11:15 PM | Jo Buckley (Administrator)

    A curry house boss defrauded the tax man to the tune of £90,000 by failing to declare how much his restaurant was raking in over five years.

    https://www.expressandstar.com/news/crime/2017/12/14/restaurant-boss-jailed-after-90k-fraud/

  • 17 Dec 2017 11:14 PM | Jo Buckley (Administrator)

    A former HMRC employee has been sentenced for more than five years in prison in a £2.4m VAT fraud case


    http://economia.icaew.com/en/news/december-2017/former-hmrc-employee-jailed-over-vat-fraud


  • 10 Dec 2017 12:42 PM | Jo Buckley (Administrator)

    Court was told KSS Security had charged Shropshire Council, Shrewsbury School and The Forestry Commission around £59,700 of VAT, which was not paid to HM Revenue and Customs.

    https://www.shropshirestar.com/news/crime/2017/12/04/shrewsbury-security-boss-guilty-of-59000-vat-fraud/

  • 10 Dec 2017 12:41 PM | Jo Buckley (Administrator)

    A bar and garage owner who fraudulently avoided more than £340,000 in tax and national insurance by failing to register the premises has been jailed for four years.


    http://www.cps.gov.uk/news/latest_news/businessman-jailed-for-tax-evasion-/

  • 03 Dec 2017 6:45 PM | Jo Buckley (Administrator)

    The move to stop the scam was the second in as many years as the more than £1bn-a-year scam had led to much criticism of HM Revenue and Customs to act.

    https://www.digitallook.com/news/international-companies/hammond-announces-new-rules-to-combat-online-vat-fraud--2991964.html

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