A 24-year-old man has been jailed for over two years after defrauding the Football Foundation charity of £200,000, which he used to go to the World Cup in Qatar and buy luxury goods
A director of a media and advertising company has been banned from being a director after faking the company’s financial position to fraudulently claim the maximum amount in bounce back loans
An investigation into the insider tax information scandal at PwC Australia found that the firm ignored ethics, had poor risk management and gave top revenue earners too much power
A Norfolk solicitor has been sentenced to four years’ imprisonment for committing fraud by misusing clients’ funds at the law firm where he was a partner
A former MP who was jailed after trying to claim £52,000 of parliamentary expenses through a fictitious autism charity has lost a Court of Appeal bid to challenge his sentence
A director has been given a 12-year disqualification after causing his company to participate in transactions which were connected with the fraudulent evasion of VAT
A tax agent who abused his position to steal thousands from clients by banking tax repayments from HMRC for his personal use has been jailed for more than three years
A director of a metal trading company has been disqualified for 12 years after selling precious metals connected to a tax fraud scheme run by customers
A retired accountant who sent abusive, sexist and offensive emails during a dispute with an estate management company has been ordered to pay more than £15,000 in costs to ICAEW
The director of a construction company has been given a 10-year ban after fraudulently claiming a £111,527 Construction Industry Scheme (CIS) payment from HMRC
A retired management consultant has been jailed for five years after defrauding vulnerable people out of nearly £900,000, which he used to fund a gambling addiction and holidays