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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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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


  • 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.


  • 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.


  • 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.



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