HMRC News

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.

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.