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…
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,…
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…
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…
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…
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…
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…
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…
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…
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