Exotic Tax Evasion Scheme - Kinsella Tax

‘They’re all at it’ Says Solicitor Struck Off For Exotic Tax Evasion Scheme

We have posted about the culpability of professional organisations such as banks, accountants and solicitors being complicit in their clients’ tax evasion under new money laundering…

Jailed by HMRC this week for tax fraud – 18th Oct 2012

Find out who has been jailed this week, the 18th of October 2012, by HMRC for tax fraud and VAT fraud.

£1.5m scrap metal fraudster jailed for five years

A scrap metal fraudster from Staffordshire has been jailed for five years for a £1.5m VAT fraud scam...

Millionaire jailed for tax scam

A MANCHESTER millionaire who was once British amateur golf champion has been jailed for four years for masterminding a £3.5m tax scam...

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