Aquil Ahmed, an accountant, and Victor Shearer, director of a development company have been jailed for different forms of tax fraud involving VAT, PAYE and income tax totalling to £6.9 million. They have been ordered to pay back more than … Continue reading
Three tax fraudsters including a father and son have been jailed for 10 years for fraudulently claiming VAT on building new houses that never existed. Jamie Colwell, 51, Brian Colwell, 74 and Briony James, 45 fraudulently claimed to have spent … Continue reading
Russell Goodenough, 48 of Aberdeenshire has been jailed for 18 months for VAT fraud. Mr. Goodenough imported large quantities of scrap metal to the UK and sold to his customers with VAT but decided to pocket the £205,000 VAT charged … Continue reading
Churchill Tax will be hosting another free tax seminar on Friday 23rd February 2018 at Double Tree Hilton, Holborn, London. The seminar will start at 6pm and finish at around 7:45pm. The following topics will be covered by our speakers: 1- 2017 … Continue reading
This tax investigation case came to us from a firm of accountants in London. The case involved a company having been liquidated and director’s loan having been offset. HMRC’s view was that the offset was a payment was subject to … Continue reading
Churchill Tax will be hosting another free tax seminar on 22nd February 2018 at Double Tree Hilton, Holborn, London. The seminar will start at 5pm and finish at around 7:30pm. The following topics will be covered by our speakers: 1-?????? … Continue reading
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
Gerald Moane was jailed in 2014 for stealing over a million pounds in VAT. The tax fraud was uncovered by HMRC’s tax investigation specialist team. Mr Moane has now been given a confiscation order to pay back almost £400,000 or … Continue reading
HMRC Tax Investigation Specialists have uncovered a tax fraud by Keith Conner who stole identities of offshore companies to make profits that were not declared to HMRC. He forged many documents to make a substantial amount of money but did … Continue reading
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