fraud

Former Italian prime minister and 'bunga bunga' party advocate Silvio Berlusconi has been sentenced to four years in prison for a 200m tax fraud. 

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Leeds accountant Darren Smith was sentenced to three-and-a-half years in prison for defrauding his former employer ITV of £140,000.

Roy Faichney, a former adviser at Vantis Tax, has been

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A financial adviser has been jailed for five years after helping a client fraudulently reclaim VAT of almost £900,000 and gambling away £130,000 of it.

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An assistant accountant working for a car dealership in Bristol has been convicted of fraud for siphoning off nearly £16,000 to pay for holidays and cosmetic surgery.

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Majorca-based British accountant Richard Pollett and a convicted fraudster and his wife who swindled investors out of millions of pounds have been sentenced. 

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HMRC’s press office has rolled out a new media newsroom service which it is trialli

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The former president of the Association of Taxation Technicians (ATT) Andrew Meeson, alongside three business associates, has denied making false tax relief claims on behalf of pension

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What is the difference between tax evasion and tax fraud please?

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The Chartered Accountants Ireland (CAI) has struck off a former Ernst & Young partner “as a formality” after the Institute of Chartered Accountants of Scotland (ICAS) found him guilty of fr

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