HMRC

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

Officers seized 40,000 litres of fuel at a business address with a further 30,000 litres seized at a second location in Co Armagh.

https://www.armaghi.com/news/lurgan-news/man-arrested-and-business-searched-during-fuel-fraud-probe-in-county-armagh/77652

A director of Briar Building Ltd, submitted VAT returns from purchases of building supplies, which totalled £644,579 between 2012 and 2017, has been jailed for two years and ten months after being found guilty of tax fraud

https://economia.icaew.com/news/october-2018/somerset-director-jailed-for-vat-tax-fraud

A new report by the Public Accounts Committee says HM Revenue & Customs has "de-prioritised" a clampdown on fraud and error in the benefits system under a mounting list of demands

https://www.politicshome.com/news/uk/economy/taxation/news/99542/mps-say-cracks-are-showing-brexit-hit-hmrc-benefits-fraud-and

HMRC had sought to liquidate the scandal-hit firm over unpaid tax of £1.14m by seeking the order against parent company Patisserie Holdings' principal trading subsidiary, Stonebeach Limited

http://www.cityam.com/266747/patisserie-valerie-survives-hmrcs-winding-up-petition

A Knowsley scaffolding company director has been sentenced for a near £100,000 tax fraud that she tried to blame on an innocent employee.

http://www.thebusinessdesk.com/northwest/news/2030359-knowsley-scaffolding-boss-sentenced-for-vat-fraud