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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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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 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Crooked accountant hijacked NHS identities in tax fraud

Crooked accountant hijacked NHS identities in tax fraud

Press Releases   •   Nov 04, 2016 16:54 GMT

An accountant from Bolton, who hijacked the identities of NHS doctors and nurses in a £40,000 tax fraud, has been jailed.

£760k cigarette smuggling gang jailed

£760k cigarette smuggling gang jailed

Press Releases   •   Jul 22, 2016 15:51 BST

Seven men, who attempted to steal almost £760,000 in tax by selling illegal cigarettes, were jailed this week at Manchester Crown Court.

Over 1 million cigarettes seized across Manchester

Over 1 million cigarettes seized across Manchester

Press Releases   •   Oct 09, 2015 11:19 BST

An operation to disrupt the sale and supply of suspected illegal tobacco and alcohol in Manchester and Bolton uncovered over one million cigarettes and over 74 litres of alcohol, all believed to be illicit.

Illicit tobacco and alcohol seized in Bolton

Illicit tobacco and alcohol seized in Bolton

Press Releases   •   Jun 26, 2015 08:41 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Bolton uncovered more than 53,000 illegal cigarettes and over 223 litres of spirits.

Bolton accountant arrested for suspected tax fraud

Bolton accountant arrested for suspected tax fraud

Press Releases   •   Nov 13, 2014 13:02 GMT

An investigation is underway into the financial affairs of an accountant from Bolton who has been arrested by HM Revenue and Customs (HMRC) on suspicion of tax fraud offences.

Jail for online trader

Jail for online trader

Press Releases   •   Sep 02, 2014 15:17 BST

A Manchester businessman, who pocketed almost £300,000 by failing to pay VAT or Income Tax from his online trading, has been jailed for two years today after an investigation by HM Revenue and Customs (HMRC).

Cigarettes in fuel tanks gang sentenced

Cigarettes in fuel tanks gang sentenced

Press Releases   •   Nov 20, 2013 11:07 GMT

Seven men have been sentenced after more than 250,000 smuggled cigarettes were discovered in the fuel tanks of two HGV tractor units driven in from Poland.