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HMRC 705 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 96 CIGARETTES 90 Self Assessment 86 Prison 58 London 54 Money Laundering 48 Tax avoidance 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 32 jailed 29 VAT fraud 27 Manchester 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 West Midlands 18 Avoidance 18 Online 17 Excise Duty 17 arrest 16 Essex 15 National Insurance 14 SA 14 Northern Ireland 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Liverpool 13 arrests 12 real time information 12 Surrey 12 Dover 12 Cheshire 12 POCA 11 business 11 illicit fuel 10 Child Benefit 10 Southampton 10 National Minimum Wage 10 Offshore 10 fuel laundering 10 Sentenced 10 digital 9 Scotland 9 Trading Standards 9 smes 9 Cash 9 Lancashire 9 deadline 8 Middlesex 8 staffordshire 8 Birmingham 8 Blackburn 8 tax credit 7 Corporation tax 7 Cambridgeshire 7 derbyshire 7 greater manchester 7 fuel laundering plant 7 police 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speech 3 telford 3 Bedfordshire 3 tax tribunal 3 p&o 3 Leicestershire 3 Tottenham 3 Gloucestershire 3 webinar 3 dieticians 3 reflexologists 3 Wolverhampton 3 isles of scilly 3 WEST MIDLANDS POLICE 3 retail 3 homeopaths 3 nutritional therapists 3 charity 3 retailers 3 phishing 3 scam emails 3 Criminal cash 3 fake invoices 3 Warrington 3 Proceeds of Crime Act 2002 3 Colin Spinks 3 patent box 3 switzerland 3 art therapists 3 self storage 3 salford 3 Lorry Driver 3 chiropractors 3 duty evasion 3 Personal 3 technology 3 barrister 3 nt advisors 3 consultants 2 stoke-on-trent 2 liechtenstein disclosure facility 2 money launderer jailed 2 heathrow airport 2 ants 2 award 2 hmrc tax health plan campaign 2 haulage industry 2 Rossendale 2 phishing emails 2 smuggled 2 trusts 2 Furniture 2 chiropodists 2 VAT Evasion 2 northampton 2 notices 2 inveestigation 2 Accelerated Payment Notices 2 Romania 2 jim harra 2 east sussex 2 customer service 2 customs 2 childcare costs 2 Netherlands 2 belfast 2 income tax fraud 2 working wheels 2 vat repayment 2 direct sellers 2 Romsey 2 Arrest warrant 2 taax 2 high court 2 SWANSEA 2 imports 2 claimants 2 tax crime 2 Op Iceage 2 racehorses 2 belgium 2 Burnage 2 employers 2 take away 2 malaysia 2 ni 19/14 2 Reading 2 alternative dispute resolution service 2 hmrc campaign 2 David Margree 2 cruise 2 wholesalers 2 aberdeenshire 2 CPS 2 bridgend 2 smugglers 2 salesman 2 sunderland 2 Stafford 2 bluebox 2 arms dealer 2 Dutch Customs 2 greater london 2 SE 07.17 2 tax credit fraud 2 film 2 st austell 2 devon and cornwall 2 stoke 2 business tax 2 Croydon 2 isle of man 2 identity theft 2 milton keynes 2 deliberate defaulters 2 health and wellbeing campaign 2 data 2 Brain Disorders Research Limited Partnership 2 devon 2 Lorry 2 gravesend 2 workshop 2 voluntary 2 Holland 2 taxes 2 Cheetham Hill 2 employee benefit trusts 2 illicit cigarettes 2 money laundering regulations 2 barnes 2 hairdressers 2 radcliffe 2 Crewe 2 chaudry ali 2 project blue ltd 2 online tax return 2 alcohol fraud 2 seized 2 tax return deadline 2 taxi 2 warwickshire 2 excuses 2 shisha 2 knutsford 2 south east england 2 farmer 2 Scunthorpe 2 Ladbrokes 2 m602 2 brighton 2 dentists 2 tax professional development programme 2 PSNI 2 sniffer dogs 2 newport 2 south west 2 Benefit 2 drugs 2 offshore tax evasion 2 compliance yield 2 fuel marker 2 health and wellbeing tax plan 2 john myers 2 Port of Dover 2 Wiltshire 2 r&d tax credits 2 guilty 2 mtic 2 self employment 2 nics 2 Tax Assurance Commissioner 2 football 2 security 2 business expenses 2 restaurants 2 return 2 diverted profits tax 2 ERS 2 counterfeit goods 2 Chief Digital and Information Officer 2 glasgow 2 james lucas 2 tax credits helpline 2 CANADA 2 Cheltenham 2 Making Tax Digital 2 plymouth 2 Aspire 2 doctor 2 Bank 2 oils 2 midlands 2 kerosene 2 enforcement and compliance 2 plumber 2 tax relief 2 Warrant 2 doctors 2 individuals 2 Metropolitan Police 2 marriage allowance 2 hm revenue and customs 2 Gift Aid fraud 2 freight 2 Immigration Enforcement 2 r&d 2 Aldershot 2 Oswaldtwistle 2 construction industry 2 hidden wealth 2 leicester 2 overseas 2 Bradford 2 restaurant 2 tax evasion hotline 2 sewing machines 2 Government 2 error 2 criminal gangs 2 avoidance scheme 2 ldf 2 tax evaders 2 strategy 2 Motor trade 2 FRANCE 2 southwark 2 benefits 2 em24/14 2 innovation 2 cage fighting 2 31 january 2 Concentrix 2 films 2 the lake district 2 shisha tobacco 2 universal credit 2 Mark Dearnley 2 electrician 2 laundered diesel 2 East Midlands 2 northamptonshire 2 phishing email 2 APNs 2 import vat 2 operation 2 expenses 2 Gang 2 toxic waste 2 proceeds of crime act 2 Mechanic 2 cascs 2 physiotherapists 2 county tyrone 2 First Tier Tribunal 2 West Yorkshire 2 lin homer 2 tobaccoo 1 btp 1 hicbc 1 NW14/17 1 department for work and pensions 1 arundel 1 penalities 1 sw 02.15 1 Wanted 1 hmrc app 1 Dutch Tax and Customs Administration 1 Tax Credits fraud 1 Zante 1 charity fraud 1 Newry 1 benedict babundo 1 suspected 1 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Arrests in suspected £2.9m tax fraud

Arrests in suspected £2.9m tax fraud

Press Releases   •   Jul 12, 2017 08:30 BST

Two people from Cheadle Hulme have been arrested during morning raids as part of a HM Revenue and Customs (HMRC) investigation into a suspected tax fraud estimated to be in excess of £2.9 million.

Two Northern Ireland men arrested in international tobacco raids

Two Northern Ireland men arrested in international tobacco raids

Press Releases   •   Dec 16, 2016 18:57 GMT

Two men from County Armagh and one from the Netherlands have been arrested as part of an international investigation by HM Revenue and Customs (HMRC) and Dutch Customs (FIOD) into suspected money laundering and tobacco smuggling frauds.

Toxic waste found as seven arrested in Essex fuel fraud raids

Toxic waste found as seven arrested in Essex fuel fraud raids

Press Releases   •   Jul 28, 2016 17:54 BST

Seven men have been arrested by HM Revenue and Customs (HMRC) and four tonnes of toxic waste removed, after two fuel laundering plants were discovered in Essex on Wednesday (27 July).

Tax advisers arrested in suspected £132m tax fraud investigation

Tax advisers arrested in suspected £132m tax fraud investigation

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.

HMRC arrest three during investigation into suspected £300m corporation tax scam

HMRC arrest three during investigation into suspected £300m corporation tax scam

Press Releases   •   Jun 29, 2016 11:05 BST

Three men have been arrested in connection with an investigation, by HM Revenue and Customs (HMRC), into a suspected attempt to fraudulently claim £300 million in Research and Development (R&D) tax credits.

​Eight arrested in Manchester multi-agency operation

​Eight arrested in Manchester multi-agency operation

Press Releases   •   Feb 25, 2016 18:32 GMT

Eight men were arrested and 11 premises searched during a multi-agency operation in Manchester yesterday (24 February).

Eight arrested in fuel fraud raids

Eight arrested in fuel fraud raids

Press Releases   •   Feb 04, 2016 12:22 GMT

Eight men have been arrested and 55,000 litres of fuel seized, as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected fuel smuggling fraud worth an estimated £3 million in evaded tax.

Ten arrested in suspected £4m tax fraud investigation

Ten arrested in suspected £4m tax fraud investigation

Press Releases   •   Jun 25, 2015 12:00 BST

Ten people have been arrested by HM Revenue and Customs (HMRC) officers as part of a nationwide investigation into a suspected £4 million VAT and money laundering fraud linked to the transport industry.

Eight arrested after nationwide fuel fraud raids

Eight arrested after nationwide fuel fraud raids

Press Releases   •   Dec 11, 2014 12:04 GMT

Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).

Two arrested in diesel raids

Two arrested in diesel raids

Press Releases   •   Oct 23, 2014 10:47 BST

A diesel laundering plant capable of producing 19 million litres of illicit fuel a year, evading around £12 million in tax, has been dismantled by HM Revenue and Customs (HMRC).

Four arrested in tobacco raids

Four arrested in tobacco raids

Press Releases   •   Jun 26, 2014 17:14 BST

Four men from Arbroath and Dundee have been arrested by HM Revenue and Customs (HMRC) after the seizure of 1.5 tonnes of hand rolling tobacco and nearly 30,000 cigarettes, worth over £360,000 in lost duty.

Seven arrested for suspected £12m VAT fraud

Seven arrested for suspected £12m VAT fraud

Press Releases   •   Mar 28, 2014 11:11 GMT

Six men and one woman have been arrested in a series of raids across Buckinghamshire, Hertfordshire and Greater London as part of an investigation into a suspected £12 million VAT fraud.