Kenneth Scott Jailed for £2m Tax Fraud Scheme
Kenneth Scott, a 69-year-old accountant, was sentenced to four years in prison after admitting to two counts of cheating the public revenue in a £2m fraud. The court heard that…
HMRC
Malcolm Macaskill Ex-Treasurer Caught in £1M VAT Fraud Scheme
GLASGOW, Scotland — Malcolm Macaskill, 65, a former Conservative Party branch treasurer, has been exposed for orchestrating a £1 million VAT fraud and money laundering operation, the court has revealed.…
Andrew Bell, Jaguar Land Rover Employee, Jailed for £70K Tax Fraud
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…
Ranbir Singh Jailed for Laundering £3M with Ex-Wife’s Help
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,…
Sisters Sara & Jean Barnbrook Jailed for £500K Girl Guides Fraud
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…
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…
Louis Mothersdale Gets Suspended Sentence for £1.1m Fraud
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…
Organized Crime Group Convicted of £2.5M Covid Fraud
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…
Hifzurrehman and Ehsan Patel Jailed for £1.3m Tax Fraud
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 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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