LATEST NEWS: HMRC writes to UK residents named in leaked Pandora Papers giving them chance to correct their tax affairs. Read more...
Gilbert Tax
Here to help, not to judge
Call us on 0800 011 9625
Experienced team est. 2004
We take control
On your side

HMRC News

July 2024 Tax Investigation Round Up

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.

June 2024 Tax Investigation Round Up

Construction boss £550k 'deliberate fraud', Adrian Chiles £1.7m IR35 case, and £34.2m liquor trader VAT scam.

May 2024 Tax Investigation Round Up

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.

April 2024 Tax Investigation Round Up

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.

March 2024 Tax Investigation Round Up

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

February 2024 Tax Investigation Round Up

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

January 2024 Tax Investigation Round Up

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

December 2023 Tax Investigation Round Up

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.

November 2023 Tax Investigation Round Up

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

October 2023 Tax Investigation Round Up

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

Contact Our Team

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