Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 712 Fraud 451 Tax 387 Investigation 260 VAT 238 Crime 170 TOBACCO 147 SMUGGLING 110 Tax evasion 105 CIGARETTES 93 Self Assessment 86 Prison 60 London 56 Money Laundering 54 Tax avoidance 52 Tax credits 44 Jail 42 Alcohol 36 PAYE 34 Tax fraud 32 VAT fraud 30 jailed 29 Manchester 28 tax return 27 Income Tax 26 Accountant 25 Confiscation 22 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 arrest 16 Essex 15 Liverpool 14 National Insurance 14 Kent 14 Northern Ireland 14 SA 14 Dover 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 business 11 POCA 11 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 fuel laundering 10 Southampton 10 Offshore 10 Sentenced 10 Scotland 9 Lancashire 9 digital 9 Trading Standards 9 smes 9 Cash 9 deadline 8 Blackburn 8 Border Force 8 staffordshire 8 Middlesex 8 Birmingham 8 greater manchester 7 Corporation tax 7 Hampshire 7 Rochdale 7 Dubai 7 police 7 most wanted 7 Cambridgeshire 7 fuel laundering plant 7 derbyshire 7 Bolton 7 tax credit 7 Counterfeit 6 Property 6 Capital Gains Tax 6 Buckinghamshire 6 cigarette 6 Court 6 blackpool 6 Personal Tax Account 6 wine 6 PTA 6 david gauke 6 tax returns 6 illicit 6 Tim Clarke 6 County Armagh 6 tax credit helpline 6 DOTAS 6 campaign 6 tax gap 6 duty 6 sentence 6 Berkshire 6 tax avoidance schemes 6 Tribunal 6 lincolnshire 6 charities 6 Spain 6 Maidstone Crown Court 6 diesel 5 south wales 5 Criminal Investigation 5 solicitor 5 stamp duty land tax 5 Criminal 5 DWP 5 derby 5 Bury 5 Proceeds of Crime 5 Somerset 5 tax avoidance scheme 5 Benefit Fraud 5 stamp duty 5 south east 5 landlords 5 Extradition 5 Luton 5 Excise 5 first-tier tribunal 5 GMP 5 Credits 5 tax credit renewals 5 Renew 5 Merseyside 5 support 5 red diesel 4 repayment 4 scam 4 south armagh 4 Poland 4 nic 4 help 4 cardiff 4 hertfordshire 4 Leeds 4 businesses 4 Wales 4 Win 4 illicit alcohol 4 north wales 4 Dorset 4 self assessment helpline 4 nottingham 4 north east 4 vodka 4 NMW 4 beer 4 construction 4 digital services 4 laundered fuel 4 Accelerated payments 4 SDLT 4 payroll 4 suffolk 4 disclosure of tax avoidance schemes 4 tax cheats 4 Alan Tully 4 Smuggler 4 spirits 4 Yorkshire 4 Felixstowe 4 Child Tax Credits 4 sme 4 penalties 4 UK Excise Duty 4 manchester airport 4 students 4 cigarette smuggling 4 Peterborough 4 Bedfordshire 3 tax tribunal 3 charity 3 occupational therapists 3 Self-assessment 3 oxfordshire 3 Wolverhampton 3 legal 3 Warrington 3 medical professionals 3 Preston 3 podiatrists 3 retail 3 Sussex 3 taskforces 3 p&o 3 homeopaths 3 Lorry Driver 3 self employed 3 high net worth unit 3 upper tribunal 3 barrister 3 Restaurant 3 patent box 3 small businesses 3 cornwall 3 Film 3 horse racing 3 sheffield 3 switzerland 3 scam emails 3 corner shops 3 phishing 3 Building trade 3 East Sussex 3 gold 3 self storage 3 Court of Appeal 3 reflexologists 3 VAT repayments 3 childcare 3 CPS 3 dieticians 3 salford 3 illegal 3 retailers 3 language 3 Nottinghamshire 3 Portugal 3 Contract 3 fake invoices 3 Gloucestershire 3 isles of scilly 3 Leicestershire 3 chiropractors 3 speech 3 technology 3 WEST MIDLANDS POLICE 3 Colin Spinks 3 Fast Food 3 Criminal cash 3 nutritional therapists 3 Personal 3 bis 3 duty evasion 3 county down 3 AWRS 3 nt advisors 3 Tottenham 3 Proceeds of Crime Act 2002 3 31 july 3 Self-employed 3 webinar 3 Haulage 3 stockport 3 acupuncturists 3 let property campaign 3 psychologists 3 osteopaths 3 health workers 3 seizure 3 North London 3 missing trader 3 art therapists 3 IT 3 usa 3 dudley 3 telford 3 john myers 2 phishing emails 2 Furniture 2 heathrow airport 2 inveestigation 2 SWANSEA 2 Accelerated Payment Notices 2 counterfeit goods 2 customs 2 Romsey 2 imports 2 smugglers 2 taax 2 VAT Evasion 2 arms dealer 2 cruise 2 isle of man 2 southwark 2 ni 19/14 2 physiotherapists 2 customer service 2 doctor 2 radcliffe 2 online tax return 2 West Yorkshire 2 childcare costs 2 Brain Disorders Research Limited Partnership 2 Motor trade 2 Tax Assurance Commissioner 2 freight 2 guilty 2 employers 2 health and wellbeing campaign 2 midlands 2 tax evasion hotline 2 error 2 Mechanic 2 criminal gangs 2 Oswaldtwistle 2 phishing email 2 Supreme Court 2 laundered diesel 2 workshop 2 deliberate defaulters 2 ants 2 glasgow 2 football 2 income tax fraud 2 drugs 2 award 2 universal credit 2 wholesalers 2 Netherlands 2 project blue ltd 2 shisha tobacco 2 self employment 2 Crewe 2 bridgend 2 trusts 2 Benefit 2 Bank 2 south west 2 high court 2 Rossendale 2 business expenses 2 gravesend 2 northampton 2 racehorses 2 Richard Wilkinson 2 working wheels 2 Op Iceage 2 belfast 2 money launderer jailed 2 newport 2 claimants 2 Burnage 2 sewing machines 2 aberdeenshire 2 tax crime 2 construction industry 2 SE 07.17 2 devon and cornwall 2 Chief Digital and Information Officer 2 Reading 2 hm revenue and customs 2 taxes 2 sniffer dogs 2 illicit cigarettes 2 farmer 2 offshore tax evasion 2 alcohol fraud 2 kerosene 2 Lorry 2 enforcement and compliance 2 CANADA 2 tax relief 2 strategy 2 restaurants 2 voluntary 2 hidden wealth 2 health and wellbeing tax plan 2 films 2 31 january 2 import vat 2 Oxford 2 ERS 2 dentists 2 compliance yield 2 Gang 2 chaudry ali 2 Government 2 Coventry 2 Bradford 2 m602 2 consultants 2 brighton 2 oils 2 Wiltshire 2 Cyber Security 2 salesman 2 nics 2 doctors 2 plumber 2 haulage industry 2 james lucas 2 business tax 2 identity theft 2 Croydon 2 leicester 2 direct sellers 2 Websites 2 Bournemouth 2 Romania 2 overseas 2 innovation 2 barnes 2 Arrest warrant 2 data 2 the lake district 2 greater london 2 notices 2 David Margree 2 take away 2 money laundering regulations 2 hmrc campaign 2 malaysia 2 cage fighting 2 Dutch Customs 2 bluebox 2 tax credit fraud 2 st austell 2 Stafford 2 Port of Dover 2 em24/14 2 Holland 2 milton keynes 2 sunderland 2 Making Tax Digital 2 belgium 2 excuses 2 tax credits helpline 2 Cheetham Hill 2 fuel marker 2 Cheltenham 2 avoidance scheme 2 Builder 2 lin homer 2 Aspire 2 Aldershot 2 individuals 2 Mark Dearnley 2 marriage allowance 2 APNs 2 Gift Aid fraud 2 Metropolitan Police 2 plymouth 2 ldf 2 tax evaders 2 FRANCE 2 East Midlands 2 toxic waste 2 seized 2 proceeds of crime act 2 jim harra 2 northamptonshire 2 operation 2 taxi 2 Warrant 2 alternative dispute resolution service 2 county tyrone 2 benefits 2 electrician 2 r&d 2 Scunthorpe 2 chiropodists 2 stoke 2 stoke-on-trent 2 shisha 2 devon 2 knutsford 2 south east england 2 tax professional development programme 2 Immigration Enforcement 2 security 2 expenses 2 tax return deadline 2 PSNI 2 cascs 2 Concentrix 2 warwickshire 2 Ladbrokes 2 hairdressers 2 First Tier Tribunal 2 diverted profits tax 2 employee benefit trusts 2 liechtenstein disclosure facility 2 mtic 2 Tax Facts 2 r&d tax credits 2 return 2 hmrc tax health plan campaign 2 smuggled 2 vat repayment 2 treasury minister 1 Janine Adeleke 1 peter tillott 1 ni 14 14 1 LON 16/17 1 manufacturing 1 ross bell 1 face to face 1 effectiveness 1 Show all tags
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.