crime

The chief executive and former tax consultant director at Montpelier Chartered Accountants have been cleared of cheating the public revenue through a £1m gift aid tax relief scheme. 

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Update 5 September: A former KPMG director has been cleared of fraud at the Old Bailey this week. 

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An accountant received a three-year jail sentence at Lincoln Crown Court this week for stealing more than £240,000 over a four-year period from a property business. 

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Wilkins Kennedy has filed its defence in response to property firm

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Two men from Derbyshire who tried to swindle more than £205,000 in

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Former Fisher Phillips partner Adam Woricker has been jailed for eight years after pleading guilty to 32 theft and fraud offences. 

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A film fraudster has been jailed for three years and eight months after cheating the public revenue of £1.6m in VAT. 

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A space travel company's former bookkeeper has been jailed for defrauding the business of £167,000.

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A former senior manager at Deloitte's Manchester office has been found guilty of sex trafficking at Croydon Crown Court. 

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Devon accountant Robert Carpenter was jailed at Exeter Crown Court last week after pleading guilty to a £95,000 VAT fraud. 

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