HMRC

A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax, have been jailed for more than eight years.

https://www.yellowad.co.uk/duo-jailed-for-1m-property-fraud/

HMRC received more than 600,000 referrals of suspicious calls and messages last year

As we edge towards the end of the first working week of this new decade, it is worth noting that tax compliance measures first introduced at the start of the last decade will continue to have a far reaching impact well in to the 2020s.

https://www.scottishlegal.com/article/andrew-sackey-corporate-fraud-crackdown-is-gathering-pace

Man caught trying to smuggle 47,000 cigarettes through Prestwick Airport

A MAN who tried to smuggle 47,000 cigarettes though Prestwick Airport has been sentenced.

Three men have been jailed for a total of ten years and nine months after they were caught with millions of illegal cigarettes at a farm near York.

A builder who made fraudulent tax claims totalling £254,000 has been jailed.

https://www.shropshirestar.com/news/crime/2019/12/13/shrewsbury-builder-jailed-for-254000-vat-fraud/

HMRC has collected £5.4bn in additional tax and fines through its fraud investigation service in the last year, figures published today show.

https://www.cityam.com/hmrc-collects-extra-5-4bn-via-specialist-fraud-investigation-team/

A Northern Irish farmer and his wife have been jailed for their role in a £610,000 VAT fraud following an HMRC investigation into their 20-acre beef farm.

https://www.farminguk.com/news/farmer-and-wife-jailed-after-610-000-vat-fraud_54510.html#.Xed9-r6m5oc.twitter

An estranged Armagh couple who racked up a VAT fraud in excess of £600,000 have been put behind bars.