Andrew Bell, 56, from Solihull, has been sentenced after falsely claiming £70,000 in business expenses while working at Jaguar Land Rover. Bell, who lived on Mappleborough Road, was involved in …
Tag:
HMRC
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A convicted kidnapper with a long history of criminal behavior has been jailed after involving his ex-wife, a former tax worker, in laundering more than £3 million. Ranbir Singh, 46, …
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Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
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Government Impersonation ScamsPersonal
Tax Relief Fraud Investigation: Green Jellyfish, Kirby & Haslam Raided
Matt Precey BBC News, Norfolk Eleven individuals have been arrested across the UK as part of a major investigation into suspected tax relief fraud. The arrests follow coordinated raids by …
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A fraudster involved in a gang’s attempt to defraud the government of £1.1 million has received a suspended sentence. Louis Mothersdale, 27, submitted fraudulent claims through HMRC’s self-assessment system, as …
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By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The …
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The directors of a Leicester-based clothing company that supplied both high street and online retailers have been sentenced for committing a £1.3 million tax fraud. Hifzurrehman Patel, 40, and Ehsan-Ul-Haque …
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Fake Financial Services ScamsFinancialIdentity Theft
Shahid Mohammad Jailed for Leading £800,000 Fraud Scheme
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that …
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Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to …