LATEST NEWS: HMRC to contact all taxpayers affected by Loan Charge by mid-March. Read more...
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HMRC News

September 2023 Tax Investigation Round Up

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

August 2023 Tax Investigation Round Up

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

July 2023 Tax Investigation Round Up

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

June 2023 Tax Investigation Round Up

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.

May 2023 Tax Investigation Round Up

Finance officer commits £37k invoice fraud, judge invests in tax avoidance schemes, and five employment agencies named and shamed as tax avoidance promoters.

April 2023 Tax Investigation Round Up

Man jailed after £2.5m tax fraud, consultancy firm boss jailed for £1.1m VAT evasion, and the UK's most wanted tax fugitive is jailed.

March 2023 Tax Investigation Round Up

£1m tax appeal lost by Celebrity Big Brother star, overseas corporate property owners targeted by HMRC, and a construction company boss is jailed for £2m tax fraud.

February 2023 Tax Investigation Round Up

Accountant ordered to pay back £237k, Morrisons wins £1m VAT appeal, and Nadhim Zahawi sacked over tax affairs

January 2023 Tax Investigation Round Up

Wealthy families targeted for unpaid inheritance tax, HMRC target offshore tax evaders, and MP made bankrupt after owing debt of over £1.7m

November & December 2022 Tax Investigation Round Up

Former Aston Villa striker faces prison, construction boss banned for Bounce Back Loan fraud, HMRC nudge letters sent to landlords, and HMRC settles a £615m tax dispute with Uber.

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