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HMRC 721 Fraud 457 Tax 388 Investigation 260 VAT 245 Crime 170 Tobacco 153 Tax Evasion 124 SMUGGLING 116 Cigarettes 99 Self Assessment 91 Prison 60 London 57 Money Laundering 57 Tax avoidance 53 Jail 45 Tax credits 44 VAT fraud 36 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 29 jailed 29 Manchester 28 Tax Return 28 Accountant 25 Confiscation 24 RTI 20 Evasion 19 Avoidance 19 fuel fraud 19 West Midlands 18 Excise Duty 17 Online 17 Kent 16 arrest 16 Essex 15 National Insurance 15 Liverpool 15 SA 15 Dover 15 Northern Ireland 14 Arrests 13 fuel 13 Gift Aid 13 Taskforce 13 Surrey 12 Cheshire 12 real time information 12 Scotland 11 business 11 POCA 11 Southampton 10 Sentenced 10 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 Offshore 10 fuel laundering 10 digital 9 Cash 9 Trading Standards 9 smes 9 Staffordshire 9 Lancashire 9 Border Force 9 Birmingham 8 Corporation Tax 8 deadline 8 Middlesex 8 Maidstone Crown Court 8 Blackburn 8 Hampshire 7 Tim Clarke 7 Bolton 7 fuel laundering 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Suspected Illicit cigarette factory smoked out

Suspected Illicit cigarette factory smoked out

Press Releases   •   Nov 14, 2016 13:34 GMT

A suspected illicit cigarette-processing factory has been dismantled in Birmingham during a raid led by HM Revenue and Customs (HMRC).

Company director in a pickle

Company director in a pickle

Press Releases   •   Sep 23, 2016 09:55 BST

A Birmingham company director, who claimed to run a business producing whisky, chutney and jam, has been sentenced after it was revealed it was just a front for him to steal almost £110,000 in a tax fraud.

Fake company tax fraud gang jailed

Fake company tax fraud gang jailed

Press Releases   •   May 26, 2016 16:38 BST

Twenty three members of a gang based in the West Midlands, Nottinghamshire and West Yorkshire, who stole £2.6 million in a VAT fraud have been jailed for more than 54 years.

Rogue fraud investigator jailed

Rogue fraud investigator jailed

Press Releases   •   Sep 09, 2015 16:07 BST

A former HM Revenue and Customs (HMRC) criminal investigator from Birmingham, who tipped off his friends when their VAT scam was uncovered, has been jailed today.

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).

Five arrested on suspicion of £450k gift aid fraud

Five arrested on suspicion of £450k gift aid fraud

Press Releases   •   Oct 29, 2013 10:45 GMT

Five people from the Midlands have been arrested on suspicion of being involved in gift aid fraud estimated at £450,000.

Birmingham man jailed for VAT fraud

Birmingham man jailed for VAT fraud

Press Releases   •   Aug 09, 2013 17:04 BST

A Birmingham man who stole £133,500 by charging his customers VAT but not passing it on to HM Revenue and Customs (HMRC) has been jailed for 20 months in prison today.

Accountant jailed in £1m tax fraud

Accountant jailed in £1m tax fraud

Press Releases   •   May 10, 2013 13:29 BST

A corrupt chartered accountant from Birmingham has been jailed today for defrauding the British taxpayer of over £1 million in unpaid VAT.