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Electrical contractor from Werrington told to pay back £110,756 of VAT cash or face a further two years in jail

By Leek Post and Times  |  Posted: August 12, 2014

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A Werrington man who was jailed for stealing over £372,000 by making fraudulent VAT repayment claims has been ordered to repay the money or face an extra two years in jail.

The confiscation order comes after a financial investigation by HM Revenue and Customs (HMRC).

At Stoke-on-Trent Crown Court on Thursday, August 7, Ross Elliott, aged 35, of Moorland Avenue, Werrington, was ordered to repay £110,756 within six months or serve an additional two years in prison.

The court determined he had benefited by £413,338 from the fraud and the remainder can be recovered in future if he is found to have other assets.

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Elliott claimed that between January 2008 and October 2010 he was working as an electrical contractor on new build developments for a number of large, well-known building companies.

He submitted hundreds of purchase invoices to reclaim VAT, but HMRC investigators discovered these were all false.

Elliot was previously sentenced to four years in prison on January 7, 2013, at the same court, but was given a 25 per cent reduction, as a result of his guilty plea, to three years.

He pleaded guilty to charges of fraudulent evasion of VAT contrary to the Value Added Tax Act 1994.

Adrian Farley, Assistant Director of Criminal Investigation for HMRC, said: “Elliott stole this substantial sum of money purely to line his own pockets.

“His abuse of the VAT repayment system was carried out over a sustained period of time and involved a high degree of planning.

“This hearing will serve as a stern reminder that action does not stop with a prison sentence; we will pursue every avenue to ensure money stolen is reclaimed for the taxpayer and public finances.”

His Honour Judge Coke in court complimented the detailed financial work of HMRC officers in the case.

Evidence gathered during the HMRC investigation showed Elliott had little or no lawful trade since 2007.

Sales invoices alleging he carried out work for private homeowners, who had never heard of him, were fictitious.

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