Operation Off-peak

Operation: Off-peak
Date: 04 December 2015
Region: South East
Location: Reading


An ITSA Investigation failure to notify, involving unpaid Tax and National Insurance of £10,515.89 that resulted in one defendant receiving a 28 week sentence, suspended for 18 months, a 12 month supervision order and 150 hours of unpaid work for the fraudulent evasion of Income Tax and Class 4 National Insurance Contributions for the period 6th April 2010 to 5th April 2014 and was ordered to pay £60 victim surcharge. The unpaid Tax and National Insurance Contributions will be recovered Civilly.