A scrap metal dealer, who committed tax fraud when he failed to hand over more than £200,000 of VAT he had charged his customers, has been imprisoned for 18 months. HM Revenue & Customs’ (HMRC) taxation investigators discovered the VAT fraud when they looked into the business affairs of Russell Goodenough, who ran the scrap… Read more…
The owner of two Chinese restaurants, who has already served a jail sentence for VAT fraud, is back behind bars after failing to repay the money he stole from the taxman. David Ying Chung Lai, who owns two restaurants in Newcastle city centre was initially jailed for 20 months for tax fraud. Taxation investigators from… Read more…
Two generations of the same family were handed jail sentences after they were found guilty of tax fraud. Bernard and Maureen Knutsen, along with their daughter Kelly Ann, were subjected to a taxation investigation when their family businesses attracted the attention of HM Revenue & Customs’ (HMRC) inspectors. The Knutsen family ran both Chaplin’s Bar… Read more…
A fast-food owner, who deliberately committed tax fraud by lying about the true worth of his shop’s takings, has been sent to jail for two and half years. Mehmet Tekagac, who owned the Top Grill Kebab and Pizza House in Penketh, near Warrington was subjected to a tax investigation after HM Revenue & Customs (HMRC)… Read more…
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…
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