Ex-HMRC officer caught in £1m fraud

Laura Miller
clock

Fourteen people - including a former HM Revenue & Customs (HMRC) officer - have been ordered to pay back over £1m for their part in a £1.2m tax fraud.

It follows the prosecution of Michael Kitchen, 47, a former administrative officer for HMRC, who had diverted £1.2m in tax payments to his 13 co-defendants. All were sentenced earlier this year at Liverpool Crown Court. Kitchen and seven others were jailed for a total of 18.5 years, and will serve more time in prison if they do not pay up. Four others received suspended sentences but will go to jail if they do not pay within the time specified; the remaining two have already paid. Kitchen's job involved allocating payments made by businesses to their Pay As You Earn (PAYE) accou...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Tax Planning

Probate cases taking nearly two years rise by 131%

Probate cases taking nearly two years rise by 131%

Increased risk of interest accruing on IHT

Jaskeet Briah
clock 07 April 2026 • 2 min read
Government confirms standalone death-in-service benefits exempt from IHT changes

Government confirms standalone death-in-service benefits exempt from IHT changes

'The draft clause was nonsensical'

Jaskeet Briah
clock 17 March 2026 • 3 min read
Tax changes cause increase in client worry

Tax changes cause increase in client worry

More than half now more worried about tax now than a year ago

Isabel Baxter
clock 10 March 2026 • 2 min read