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  • 06 Jan 2011 12:39 AM | Anonymous

    This week’s increase in the standard rate of VAT could lead to a surge in ‘big ticket’ carousel fraud in the UK energy industry, tax investigations specialist McGrigors has warned.

  • 05 Jul 2010 12:40 AM | Anonymous

    Two members of a 21-strong tax fraud gang have been ordered to repay a record £92.3m.

  • 01 Jul 2010 12:40 AM | Anonymous

    A London-based accountant has been jailed for eight years for stealing £11 million in income tax and VAT.£12m-tax-fraud

  • 27 May 2010 12:41 AM | Anonymous

    A Loughborough couple who have been on the run for nearly a decade were jailed last week for their part in a plot to steal £3.9 million.

  • 09 Sep 2009 12:42 AM | Anonymous

    The homes of construction firm bosses across the West Midlands were raided by officials today as part of an investigation in to a multi-million pound income tax fraud.

  • 08 Jul 2009 12:42 AM | Anonymous

    Three "greedy" men from Luton have been jailed for carrying out a £5m tax fraud to create a "palatial" wedding business in India.

  • 29 Nov 2007 12:44 AM | Anonymous

    The Information Commissioner is to investigate a fresh security lapse by the taxman as the confidential details of millions of parents were included in apology letters sent to their last known address.

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