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  • 07 Apr 2011 12:36 AM | Deleted user

    A VAT fraud gang containing six men from Birmingham and a seventh from Croydon has been jailed for more than 63 years following a six-year investigation by HM Revenue and Customs.


  • 06 Apr 2011 12:36 AM | Deleted user

    TWO Coventry men have been jailed for their roles in a £60 million VAT fraud and money laundering plot. 


  • 22 Mar 2011 12:37 AM | Deleted user

    Craig Johnson was originally convicted of a £20m 'missing trader' VAT fraud in 2006 and was set to be released early next month despite a 12.5 year jail term


  • 28 Feb 2011 12:38 AM | Deleted user

    Rogue QROPS offshore advisers offering pension-busting advice are coming under special scrutiny from HM Revenue and Customs investigators.


  • 06 Jan 2011 12:39 AM | Deleted user

    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 | Deleted user

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


  • 01 Jul 2010 12:40 AM | Deleted user

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


  • 27 May 2010 12:41 AM | Deleted user

    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 | Deleted user

    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 | Deleted user

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



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