In a case which now has a total of 11 defendants, another former football player at the University of South Dakota (USD) has been accused of carrying out tax rebate fraud.
Dametrius Turner is the latest defendant to be indicted for tax refund fraud and identity theft. Last year, when the indictments in the case first [...]
Tax Rebates & Refunds
Sixth University of South Dakota football player accused of tax refund fraud
Somerset couple jailed for tax fraud
A couple from Somerset have been jailed for seven and half years for committing tax fraud, and they have now been told that they must pay back what they owe or face further time in prison.
When Samuel and Lorraine Jones, the owners of a tarmac business, were arrested by officers from HM Revenue & [...]
Tax fraud prosecutions soar
According to the latest figures, the number of prosecutions for tax fraud has gone up significantly in the last twelve months.
The international law firm Pinsent Masons revealed that the number of people prosecuted for tax fraud last year increased by a massive 53 per cent. The actual number of cases was quite small, jumping [...]
Farmer jailed for VAT tax refund fraud
A farmer from County Fermanagh in Northern Ireland has been sentenced to six months in prison, plus 18 months on licence, after being found guilty of fraudulently claiming VAT tax refunds.
At Omagh Court, it was revealed that William Kevin Snow has been submitting fraudulent VAT returns to HM Revenue & Customs (HMRC). He is [...]
Warning over potential tax rebate scam in Gloucestershire
Residents of the Forest of Dean in Gloucestershire have been warned of a potential scam in which fraudsters call up and offer council tax rebates in exchange for a fee.
The police in Gloucestershire received a complaint from a Forest resident recently, where a woman said she had actually received a visit from a company [...]
