HMRC News

70-year old jailed for fraud, wholesale director jailed for £200,000 fraud, and a hairdresser falsely claimed £50,000 Bounce Back Loan.

Council worker jailed for £88k fraud, adventure company £100k potential fraud, and jail time for £13m pension fraud.

Suspended jail term for insurance broker tax evasion, £400k cash seized at company property, and a courier company director faces disqualification over VAT bill.

Carpenter commits over £50k covid fraud, hotel owner jailed over Eat Out to Help Out claims, car dealer jailed for £80k fraud, and fake eco-investor refused to repay £2.7m.

£2.2m bank contractor fraud, 6-year ban for energy boss, builder jailed for £600k fraud, and £138k Eat Out to Help Out fraud.

£160k penalty for construction company boss, failed building firm's £145k tax debt, and a director of a software business loses £385k tax case.

£1.6m tax avoidance case goes against banker, ex-footballer's £238k tax debt, and a trader is disqualified for £1m tax fraud.

Trio found responsible for £1m bank fraud, Scottish businessman pleads guilty to £725k VAT fraud, and a builder is jailed for invoice fraud.

The Latest on HMRC’s Pandora Papers investigations, luxury hotel wins £76k VAT appeal, and tax avoidance scheme promoters face two-years in jail.

HMRC gives offshore customers chance to come clean, lettings manager steals more than £138,000 from employer, director of ATM company jailed for 12 years for £3m fraud, and HMRC ramps up use of COP9 tax investigations.