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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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Hampshire property tax fraudster jailed

Hampshire property tax fraudster jailed

Press Releases   •   Aug 11, 2017 14:41 BST

A Hampshire property landlord, who failed to declare Capital Gains Tax from the sale of properties evading £157,725, has been jailed for two years and three months.

Two arrested on suspicion of £1m tax fraud

Two arrested on suspicion of £1m tax fraud

Press Releases   •   Jan 15, 2015 12:20 GMT

Two men have been arrested on suspicion of a £1 million Capital Gains Tax and Income Tax fraud during dawn raids by HM Revenue and Customs (HMRC) this morning.

Cornish accountant jailed for £2m tax fraud

Cornish accountant jailed for £2m tax fraud

Press Releases   •   Apr 09, 2014 16:26 BST

An accountant who stole around £2 million by defrauding his clients and the taxman, in what is believed to be Cornwall’s largest tax fraud trial, was jailed today for seven years.

One week left to catch up with second home tax

One week left to catch up with second home tax

Press Releases   •   Aug 29, 2013 10:01 BST

People who have sold properties that are not their main homes without paying the tax due have one week left to pay HM Revenue and Customs (HMRC).

Time running out to catch up with second property tax

Time running out to catch up with second property tax

Press Releases   •   Jul 30, 2013 09:48 BST

People who have sold properties which are not their main homes, and have not told HM Revenue and Customs (HMRC) about any profit, have one month left to make use of the disclosure opportunity.

Property tax campaign targets second home sales

Property tax campaign targets second home sales

Press Releases   •   Mar 05, 2013 10:27 GMT

People who have sold properties that are not their main homes, and who have not told HM Revenue and Customs (HMRC) about any profit made, are being targeted in a new campaign.