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  • 20 Jan 2020 12:16 PM | Jo Buckley (Administrator)

    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/

  • 12 Jan 2020 10:17 PM | Jo Buckley (Administrator)

    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

  • 22 Dec 2019 9:51 PM | Jo Buckley (Administrator)

    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.

    https://www.minsterfm.com/news/local/3008917/men-jailed-after-10-million-cigarettes-were-discovered/#.XfpAISZmK2U.twitter


  • 16 Dec 2019 5:10 AM | Jo Buckley (Administrator)

    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/

  • 09 Dec 2019 8:10 AM | Jo Buckley (Administrator)

    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/

  • 09 Dec 2019 8:06 AM | Jo Buckley (Administrator)

    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

  • 02 Dec 2019 6:32 AM | Jo Buckley (Administrator)

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

    https://www.armaghi.com/news/keady-news/estranged-armagh-couple-jailed-over-elaborate-600000-vat-fraud/97931


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