HMRC

A former tax office worker has been warned she faces jail after being convicted of a near £19,000 fraud involving tax credit of which she had an in depth knowledge.

https://www.expressandstar.com/news/crime/2018/11/24/tax-office-worker-facing-jail-after-near-19k-fraud/

A London law student was the ringleader in the organised crime group, which set up 79 bogus companies and created fake documentation used by Bangladeshi nationals in fraudulent visa applications.

https://www.telegraph.co.uk/news/2018/11/23/fraudsters-ran-fake-visa-scamand-stole-13m-hmrc-sentenced-31/

A former tax office worker has been warned she faces jail after being convicted of a near £19,000 fraud involving tax credit of which she had an in depth knowledge

https://www.expressandstar.com/news/crime/2018/11/24/tax-office-worker-facing-jail-after-near-19k-fraud/

An unqualified accountant has been jailed for two years and three months after being found guilty of lying about his income to evade almost a quarter of a million pounds in tax

https://economia.icaew.com/news/november-2018/accountant-jailed-for-240000-tax-fraud

International law firm, Pinsent Masons, has reported that this is a 9% increase in fines when compared to previous year

https://www.accountancyage.com/cfos-fined-by-hmrc-this-year/

Following an investigation, HM Revenue and Customs (HMRC) refused the claim worth £46,280 and the pharmacist was detained and charged with fraud.

https://stv.tv/news/east-central/1432851-conniving-pharmacist-pleads-guilty-to-46-000-tax-fraud/

The PSNI superintendent was charged with, and denied, two counts of cheating the public revenue, and three charges of fraud by false representation.

https://www.irishnews.com/news/northernirelandnews/2018/11/13/news/police-officer-to-face-fraud-and-tax-evasion-trial-1483492/

HMRC said West Ham was a suspect in “a criminal investigation into suspected offences of tax, [national insurance] and VAT fraud, and cheating the public revenue”.

https://www.101greatgoals.com/news/west-ham-united-under-threat-of-criminal-charges-for-tax-evasion-vat-fraud/

Three members of the same Black Country household have been sentenced for selling illegal cigarettes through Facebook.

https://www.talkingretail.com/news/industry-news/facebook-cigarette-sellers-jailed-four-year-fraud-13-11-2018/

If he fails to pay a confiscation order for £7.9 million, he will spend an additional five years in prison

https://www.irishlegal.com/article/man-who-fled-to-ireland-after-5m-tax-fraud-jailed-in-uk