Tag - tax fraud

HMRC to turn spotlight on umbrella companies

Cheshire builder jailed for tax fraud

See on Scoop.it – Beat The Cowboy Builder A 49-year-old Wilmslow man has been jailed for tax fraud after pocketing nearly £115,000 of tax that he deducted from subcontractors instead of paying to HM Revenue & Customs (HMRC). Peter Jones from Central Place, Station Road, Wilmslow was registered under HMRC’s Construction Industry Scheme as PJD Cheshire Builders, employing subcontractors for work carried out on renovations and property development. When he de-registered, HMRC’s investigations revealed that he had continued to employ subcontractors for [...]