Press Releases • Oct 28, 2016 13:51 BST
An operation to disrupt the sale and supply of illegal tobacco and alcohol in West Yorkshire uncovered more than 132,000 cigarettes, 49 kilos of hand-rolling tobacco and 52 litres of alcohol, all believed to be illicit.
Press Releases • Oct 24, 2016 10:07 BST
Three Kent men, including an accountant and a construction firm boss, who stole £6.9 million in UK taxes to fund lifestyles most people can only dream of, have been jailed for a total of 19 years.
Press Releases • Oct 20, 2016 13:04 BST
A Hull man who oversaw a plot to post suitcases containing more than a tonne of illicit tobacco to the UK from Spain has been jailed.
Press Releases • Oct 20, 2016 10:04 BST
The UK tax gap fell in 2014-15 to its lowest-ever level of 6.5%, official statistics published today reveal.
Press Releases • Oct 13, 2016 14:46 BST
A fisherman from Kilkeel, who failed to pay more than £148,000 in tax and National Insurance contributions due on self-employed earnings, has been sentenced after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Sep 19, 2016 14:49 BST
The founder of a well-known male stripping troupe has been jailed, alongside an associate, after the pair admitted a series of tax and benefit frauds of more than £350,000.
Press Releases • Sep 15, 2016 13:43 BST
Three men have been arrested, and more than 750,000 cigarettes and 40 kilograms of hand rolling tobacco (HRT) seized by HM Revenue and Customs (HMRC).
Press Releases • Sep 05, 2016 09:50 BST
A new online disclosure facility has launched today giving offshore evaders a last chance to come forward and settle tax on their wealth hidden offshore ahead of new data sharing arrangements and tougher penalties being introduced.
Press Releases • Jul 21, 2016 11:42 BST
Three tax advisers have been arrested as part of a HM Revenue and Customs (HMRC) investigation into a suspected £132 million tax fraud.
Press Releases • Jun 28, 2016 15:24 BST
A Lancashire man caught smuggling illegal cigarettes and tobacco into the UK, has been ordered to pay back £240,000, of which £90,000 must be paid within three months, or he will face a further 18 months in jail.
Press Releases • May 17, 2016 14:04 BST
Four Lancashire men, who attempted to steal over £16 million in tax by selling illegal cigarettes and tobacco, were jailed yesterday at Preston Crown Court.