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HMRC 697 FRAUD 446 Tax 387 Investigation 260 VAT 234 Crime 170 TOBACCO 138 SMUGGLING 101 CIGARETTES 87 Tax evasion 85 Self Assessment 85 Prison 58 London 54 Money Laundering 48 Tax avoidance 47 Tax credits 41 Jail 36 Alcohol 35 PAYE 33 Tax fraud 30 jailed 29 tax return 27 Manchester 27 VAT Fraud 24 Income tax 24 accountant 24 RTI 20 Evasion 19 fuel fraud 18 Avoidance 18 West Midlands 18 Confiscation 17 Online 17 Excise Duty 16 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 Liverpool 12 real time information 12 Surrey 12 arrests 12 business 11 fuel laundering 10 National Minimum Wage 10 Offshore 10 Sentenced 10 illicit fuel 10 Dover 10 Southampton 10 digital 9 POCA 9 Trading Standards 9 Cash 9 Lancashire 9 smes 9 deadline 8 Middlesex 8 child benefit 8 scotland 8 staffordshire 8 Birmingham 8 derbyshire 7 Bolton 7 greater manchester 7 Cambridgeshire 7 Corporation tax 7 most wanted 7 tax credit 7 fuel laundering plant 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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.