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