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HMRC 718 Fraud 455 Tax 387 Investigation 260 VAT 242 Crime 170 TOBACCO 151 Tax Evasion 118 SMUGGLING 114 CIGARETTES 97 Self Assessment 89 Prison 60 London 57 Money Laundering 56 Tax avoidance 53 Jail 45 Tax credits 44 Alcohol 36 VAT fraud 36 PAYE 35 Tax fraud 32 jailed 29 Manchester 28 Income Tax 28 Tax Return 28 Accountant 25 Confiscation 23 RTI 20 fuel fraud 19 Avoidance 19 Evasion 19 West Midlands 18 Online 17 Excise Duty 17 Kent 16 arrest 16 Essex 15 Liverpool 15 Dover 15 National Insurance 14 Northern Ireland 14 SA 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 Surrey 12 real time information 12 business 11 POCA 11 Scotland 11 National Minimum Wage 10 Southampton 10 Child Benefit 10 Sentenced 10 fuel laundering 10 illicit fuel 10 Offshore 10 Trading Standards 9 digital 9 smes 9 Staffordshire 9 Border Force 9 Cash 9 Lancashire 9 Corporation Tax 8 deadline 8 Middlesex 8 Birmingham 8 Maidstone Crown Court 8 Blackburn 8 most wanted 7 Hampshire 7 Cambridgeshire 7 Personal 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Table top tobacco crime gang sentenced

Table top tobacco crime gang sentenced

Press Releases   •   Jan 30, 2017 09:03 GMT

Six members of an organised crime network, which smuggled almost three million illicit cigarettes into the UK hidden in hollowed-out table tops, have been sentenced for their role in evading more than £657,000 in taxes. Four of the men were jailed for a total of ten years and two months.

Waste company boss jailed for £1.1m tax fraud

Waste company boss jailed for £1.1m tax fraud

Press Releases   •   Mar 07, 2016 13:34 GMT

The manager of a Cambridgeshire recycling company who fraudulently claimed more than £1.1 million in VAT repayments has been jailed for four years.

Six arrested in suspected £22m tobacco fraud investigation

Six arrested in suspected £22m tobacco fraud investigation

Press Releases   •   Jul 15, 2015 13:46 BST

Six men have been arrested as part of an investigation into a suspected £22 million tobacco smuggling, tax evasion and money laundering fraud.

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Illegal exporter ordered to repay criminal profit

Press Releases   •   Nov 21, 2014 16:53 GMT

The director of a Cambridgeshire company who ignored trade sanctions and exported over £3 million worth of banned products has been told that he and his company must pay over a total of £1.14 million of criminal profits within six months.

Nine arrested in suspected £11m tobacco fraud

Nine arrested in suspected £11m tobacco fraud

Press Releases   •   Jun 06, 2014 14:47 BST

Nine people have been arrested and two illegal tobacco processing plants discovered after an investigation into suspected tobacco duty evasion of £11 million and associated money laundering offences.

Cigarette smuggling money men ordered to pay back £2.7 million

Cigarette smuggling money men ordered to pay back £2.7 million

Press Releases   •   Jul 30, 2013 14:04 BST

The financial backers of a criminal enterprise that attempted to smuggle 20 million cigarettes into the UK by describing them as babies’ toys have been ordered to repay £2.7 million or face further jail terms.

Five arrested in suspected £6m cigarette smuggling investigation

Five arrested in suspected £6m cigarette smuggling investigation

Press Releases   •   Jul 18, 2013 10:39 BST

Officers from HM Revenue and Customs (HMRC) investigating a suspected £6 million cigarette smuggling fraud have arrested five people during raids across the Peterborough and Spalding areas.