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Churchill Tax Investigation

Category Archives: Civil Investigation of Serious Tax Fraud Cop 9

Mechanic jailed after tax investigation for £208k tax fraud

Ian Wilson, 61, was sentenced in January 2018 to eighteen months in prison for tax evasion including underpaying his tax and national insurance by understating his actual income. Cash of £110,000 was discovered at his home when HMRC raided him. … Continue reading

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Tax Fraud: Millionaire Businessman Faces Jail

A four year prison term has been handed down to a millionaire business owner who has not paid tax because he described himself as someone who is not a paperwork person. The businessman from Orpington, Peter Charles Duffield managed two … Continue reading

Security Company boss jailed for tax fraud

HMRC has put behind bars Kevin McKay for four years after he was caught not having paid over £419,000 in taxes. Kevin McKay was the director of IPPS Ltd providing personal security services to the wealthy. HMRC tax investigation team … Continue reading