VAT fraudster caught after £18 kebab purchase, £2.5 million hole in online pet store accounts, and Essex builder collapses with £700,000 debt.
The government plans to commission another independent review of the loan charge after widespread dissatisfaction with the original Morse report and HMRC's handling of the controversial issue.
Tax lawyer charged with long-term tax evasion, former Liverpool football star alleged £660,000 tax evasion, and serial tax offender escapes court before sentencing.
HMRC criminal tax investigations yield nearly £1 Billion, HMRC issues record £153m in VAT penalties, and a 72-year-old jailed for £118k scam.
12 years jail time for houseboat fraudster, £4.6m spread better fraud, admin assistant jailed for £1.5m fraud, and former HMRC officer dodges jail.
Jail time for Kent director's £170k investment fraud, father and son jailed for £136k fraud, and taxi driver's £100k loan fraud.
Jail time for fraudulent financial controller, builder banned for £250k fake turnover, father and son £150k Covid fraud, and a traffic boos banned over £1.5m tax bill.
Construction boss £550k 'deliberate fraud', Adrian Chiles £1.7m IR35 case, and £34.2m liquor trader VAT scam.
Accountancy shuts down owing HMRC £202k, Nadhim Zahawi admits settling £5m tax bill, ex-Man City footballer settles £710k tax bill, and Cumbria construction boss jailed for £60k fraud.
Treasurer avoids jailed for £17k embezzlement, jail sentence for former online retailer, mortgage advisers in £3 million fraud case, and 800 bans for Covid loan scheme fraud.
Get in touch with us for confidential and no-obligation tax advice.
Call us on:
0800 011 9625
Email us at:
scott.gilbert@gilberttax.co.uk