A Dorset yacht broker has been jailed for three years after being found guilty of VAT fraud to the value of £210,000 at Bournemouth Crown Court.
A husband and wife have been sentenced at the Old Bailey for attempting to steal £220,000 through a complex VAT fraud involving designer goods.
Difficult one this (at least for me it is!).
An accountant previously convicted of tax fraud has now had a confi
Officials from HMRC have carried out several raids after looking into allegations t
Woodlesford-based accountant Darren Upton has been jailed for six years after pleading guilty to 15 fraud offences between January 2010 and June 2011.
David Perrin, a former deputy managing director at Vantis Tax, has been jailed for 18 months after trying to defrauded taxpayers of £70m.
Fraud value reached an all-time high of £3.5bn last year as the economic downturn fuelled an increase in activity, KPMG’