Maureen Carpenter, aged 52 years, has been jailed for eighteen months after a prolonged investigation by HMRC revealed that she had been filing fraudulent VAT returns in relation to Maureen’s son’s company Booze Booze Booze Ltd. Her intention was to … Continue reading →

tax evasiontax fraudtax tribunal

1-–– John Hamill, resident of Stwarton, Ayrshire trading as a recycling consultant has been jailed for tax fraud after steeling more than ??309,000 in tax. Mr. Hamil worked as the owner of GH Consulting from his home. He made profits … Continue reading →

tax enquirytax fraudtax investigation

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 →

tax evasiontax fraud