fraud

The former financial controller of a popular Bristol restaurant was jailed for defrauding the business of £200,000 via creative accounting. 

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A former chartered accountant who was jailed for a £60,000 fraud is helping inmates get tax rebates of up to £1,000.

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One of the UK’s most wanted tax fugitives, Magdalena Ferkova, was jailed this week at Nottingham Crown Court.

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A Cornish accountant was sentenced to seven years in jail this week for defrauding his clients and cheating HMRC of £2m in tax.

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Former Pearl Jam accountant Rickey Goodrich has been sentenced to 14 months in jail for embezzling over $300,000 (around £180,000) in three years from the band. 

Senior executives at Hewlett Packard and auditors at Deloitte knew about some of the controversial sales practices used by

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A finance director who entered into a number of "improper transactions" has had his appeal dismissed on a compl

Former RBS and Jefferies Group investment bankers, along with the director of a chartered IFA firm, were among 13 people charged over a £2.5m film tax fraud.

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An accountant from the North West has been jailed for 16 months for stealing more than £21,350 from a soldiers’ fund.

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