LATEST NEWS: HMRC writes to UK residents named in leaked Pandora Papers giving them chance to correct their tax affairs. Read more...
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HMRC News

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.

October 2022 Tax Investigation Round Up

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.

September 2022 Tax Investigation Round Up

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.

August 2022 Tax Investigation Round Up

Hotelier commits over £473k tax fraud, HMRC officer given suspended sentence over £56k fraud, beauty business wrongly claimed £50,000 bounce back loan.

July 2022 Tax Investigation Round Up

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.

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