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07 April 2017
An award-winning Hutt Valley restaurateur has been sentenced to 10 months’ home detention for pocketing cash sales, money laundering and filing false GST and income tax returns.
01 March 2017
A self-employed Auckland accountant has been sentenced to four years and eight months in prison after receiving nearly $500,000 in tax refunds based on fraudulent claims.
25 January 2017
Auckland businessman Clive Stephen William Bench was last week sentenced to 19 months in prison for failing to pay $399,827 in GST, income tax and withholding tax.
19 August 2016
An Auckland restaurateur has been sentenced to three years and two months in jail after evading $787,996 in tax.
11 August 2016
A Christchurch solo parent will serve five months’ home detention for making false tax refund claims for 10 other taxpayers and pocketing the money.
09 August 2016
A Hamilton businessman who refused to pass on to Inland Revenue just under $250,000 in deductions from his employees’ wages has been given four months’ home detention.
26 July 2016
An independent contractor from Dunedin has been sentenced to two years and two months in jail after racking up more than $685,000 in debt to the taxpayer.
11 July 2016
A Wellington contractor has been given six months' home detention after failing to pay nearly $240,000 in income tax and GST.
15 June 2016
A former South Canterbury farm labourer has been given 10 months' home detention for falsely claiming nearly $250,000 in GST refunds for a bogus business.