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HMRC tax fraud: Clydebank woman fined for VAT scheme

A Clydebank woman has avoided jail despite admitting to being part of a £171,000 tax fraud.

United kingdomLynsey thompsonGary prenticeJames mcgeeCommunity payback orderAyr sheriff courtNational crime agencyFraud investigation serviceAyr sheriffOperations managerLiberty order

Former Paisley tax office worker jailed after posing as dead man during £171k fraud scheme

Former Paisley tax office worker jailed after posing as dead man during £171k fraud scheme
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United kingdomGlasgow cityWest dunbartonshireCarly mcginleyLynsey thompsonGary prenticeJames mcgeeLaura buchanMark drydenAyr sheriff courtNational crime agencyFraud investigation serviceAyr sheriff court onAyr sheriffOperational leadOperations manager

James McGee: HMRC inspector from Ayrshire guilty of fraud

A former HM Revenue and Customs (HMRC) VAT inspector from Ayrshire has been jailed for his role in a £171k tax fraud, which involved using a dead…

Glasgow cityUnited kingdomWest dunbartonshireCarly mcginleyLynsey thompsonGary prenticeJames mcgeeLaura buchanMark drydenAyr sheriff courtNational crime agencyFraud investigation serviceAyr sheriffRiverview gardensBraes avenueBouverie street

Fake Celtic scout used mocked up ID to watch kids team train

Fake Celtic scout used mocked up ID to watch kids team train
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Cruel Ayrshire care worker defrauded £800 from patient and stole cash from another

Cruel Ayrshire care worker defrauded £800 from patient and stole cash from another
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

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