|Date:||29 July 2013|
|Region:||West Midlands, North West, South East|
|Location:||Stoke-on-Trent; Sandbach, Cheshire; Messing, Colchester|
A tax investigation involving around £2,300,000 in revenue where 17 people were charged. In March 2013, 1 individual was sentenced to 17 months imprisonment with an agreed benefit of £10,000. In July 2013, 7 individuals received custodial sentences, suspended sentences and unpaid work orders.