A tax fraudster who invented a fictitious underwear business so that he could claim back thousands in VAT, has been sentenced to two and half years in prison. When HM Revenue & Customs (HMRC) taxation investigators decided to take a closer look at ‘D-briefed’ – which owner, Daniel King, claimed he had set up to… Read more…
A couple of tax fraudsters, who believed they had devised ‘the perfect scheme’ to swindle the taxman out of more than £46 million, by smuggling wine into the UK, have been sentenced to a total of 17.5 years in prison. Livio Mazzarello and Louisa Mbadugha, who ran The Italian Wine Company Ltd, deliberately mis-stated how… Read more…
A former builder who set himself up as a tax adviser, despite having no financial qualifications, instructed clients on how to commit tax fraud. When HMRC tax investigators looked into 69-year-old Jeffrey Bakewell’s tax advice operation, they found that he had been showing his clients how to commit tax fraud by falsely claiming for travel… Read more…
A millionaire businessman has begun a four year prison sentence after failing to convince a judge that his reason for not submitting his tax returns was because he was not a ‘paperwork person.’ HMRC tax investigators discovered that fraudster Peter Charles Duffield had failed to pay more than £1.3 million in tax that was owed.… Read more…
HM Revenue & Customs (HMRC) investigators carried out a series of dawn raids involving a number of professional football executives who are all suspected of tax fraud. HMRC confirmed that it had deployed 180 fraud investigation officers across the UK and France on 26 April and during their search of premises, they seized business documents,… Read more…
A wealthy UK businessman who intentionally committed tax fraud has been handed a two year prison sentence following a long-running tax investigation. Peter Duffield, 62, ran a lucrative clay pigeon shooting club in Dartford and a road haulage company in Essex, but failed to declare tax on any of his earnings between 2007 and 2014,… Read more…
A tax fraudster, who tried to pass herself off as a titled lady offering a high-class furniture restoration service, was sentenced to more than two years in prison after her con was discovered by routine tax checks. Lady Deborah Anne Devonshire, 51, falsely claimed that she was trading as a furniture restorer and claimed £166,295… Read more…
A tax fraudster who attempted to avoid justice by selling up and leaving the country, has been jailed for more than 3 years. HMRC’s tax investigation team tracked down 49 year old Stephen McKenzie, the owner of a video conferencing company, who fled the UK after faking documents and making up figures on his tax… Read more…
A businessman who committed tax fraud by deliberately winding up companies to avoid paying PAYE and VAT to HM Revenue & Customs (HMRC) has been told he faces an extended prison term if he fails to pay back the money he owes to the taxman. 68 year-old James Taylor from Luton is already serving a… Read more…
You never know when HM Revenue & Customs (HMRC) might target you, or your business, with a tax investigation. At times such as these, with tax avoidance tales dominating the headlines and the 31 January paper tax return deadline just around the corner, the Revenue is at its most active – and it could very… Read more…
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