HMRC trying to claim back unpaid tax from 4,000 taxi drivers, OnlyFans ordered to pay £11m VAT bill, and a Chinese takeaway loses appeal against £50k tax dispute.
Biffa under investigation for £20m landfill tax dispute, £1m fine for tax avoidance promoter, 329 professional footballers under investigation, and a London grocer is banned for squandering £50k Bounce Back Loan.
Hotelier commits over £473k tax fraud, HMRC officer given suspended sentence over £56k fraud, beauty business wrongly claimed £50,000 bounce back loan.
HMRC exposes ‘Peak PAYE’ as tax avoidance promoter, charity used £450k property sale for personal use, and £12.5m handed out in fines for tax evaders.
Large businesses believed to have overclaimed £725m in R&D tax relief, takeaway owner's £350,000 tax fraud, and a “more aggressive” approach by HMRC as transfer pricing investigations soar.
HMRC confiscates assets worth £39m, tax avoidance scheme promoters named, and HMRC wins a £1.7m VAT case.
£1bn VAT fraudster arrested after nine years on the run, trio sentenced for over £593k VAT fraud, HMRC fights to recoup lost Covid revenue and hits astonishing £30bn.
£1 billion recovered by HMRC fraud squad, independent school amongst those failing to properly pay staff, and £54k in penalties written off by court due to ignorance.
Family commits £62,000 worth of benefit fraud, only 25% of £5.8bn loss to be repaid from Covid fraud, barrister convicted for £100k VAT fraud.
£1 billion recovered by HMRC fraud squad, independent school and hair salon amongst those failing to properly pay staff, and £54k in penalties written off by court due to ignorance.
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