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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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Blackpool VAT fraudsters jailed

Blackpool VAT fraudsters jailed

Press Releases   •   Apr 10, 2015 15:17 BST

A man and his wife from Blackpool, who hijacked their friends' identities in order to fraudulently claim £1 million in VAT, have been jailed after an HM Revenue and Customs (HMRC) investigation.

Taskforce partners target tax evasion in Blackpool

Taskforce partners target tax evasion in Blackpool

Press Releases   •   Nov 05, 2013 14:13 GMT

Enforcement agencies have combined forces to swoop on suspected tax evaders in Blackpool as part of HM Revenue and Customs (HMRC’s) ongoing Holiday Industry Taskforce.

Taskforce partners target tax evasion in Blackpool

Taskforce partners target tax evasion in Blackpool

Press Releases   •   Jul 18, 2013 12:45 BST

Enforcement agencies combined forces to swoop on suspected tax evaders in Blackpool last week (11 July).

Crackdown on the holiday industry

Crackdown on the holiday industry

Press Releases   •   Jul 10, 2013 10:32 BST

A taskforce tackling tax dodgers in the holiday industry in Blackpool, Lake District, North Wales, Devon and Cornwall, Isles of Scilly, Somerset and South Wales was launched today by HM Revenue & Customs (HMRC).

Crackdown on restaurants in the North East

Crackdown on restaurants in the North East

Press Releases   •   Jul 10, 2013 10:26 BST

A taskforce tackling tax dodgers in the restaurant trade in Yorkshire and Humber was launched today by HM Revenue & Customs (HMRC).

Levelling the playing field: tackling tax fraud in the Scottish fishing industry

Levelling the playing field: tackling tax fraud in the Scottish fishing industry

Press Releases   •   Jul 10, 2013 10:19 BST

A taskforce tackling tax dodgers in the fishing industry in Scotland was launched today by HM Revenue & Customs (HMRC).