Donna Howard and Michael Howard from Scotland have been sentenced to prison for 6 years and 9 months for tax fraud. They failed to pay over the PAYE deducted from Michael Howard???s employees had not been paid over to HMRC. In addition they charged VAT of over ??530,000 to their customers using false VAT registration numbers. They have both received two confiscation orders of ??154,900.?? Read more..
This post was posted in: HMRC Fraud Investigation Service | Be the first to comment