Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money laundering

Tax Credits

Tax Evasion

HMRC 728 Fraud 466 Tax 391 Investigation 260 VAT 259 Tobacco 183 Crime 169 Tax Evasion 167 Smuggling 145 Cigarettes 125 Self Assessment 102 Money laundering 73 Tax Avoidance 63 Prison 60 London 58 Tax Credits 52 Jail 48 VAT fraud 39 Alcohol 38 Income Tax 36 PAYE 36 Tax Fraud 33 Jailed 30 Tax Return 30 Manchester 29 Confiscation 26 Accountant 25 Evasion 21 RTI 20 fuel fraud 19 Avoidance 19 Online 18 National Insurance 17 Excise Duty 17 West Midlands 17 Liverpool 16 SA 16 Dover 16 Kent 16 arrest 16 Essex 15 Gift Aid 15 Northern Ireland 14 Business 14 Fuel 14 Arrests 13 Taskforce 13 Scotland 12 real time information 12 Cheshire 12 Surrey 12 National Minimum Wage 11 POCA 11 fuel laundering 11 Child Benefit 11 deadline 11 Sentenced 11 Lancashire 11 illicit fuel 10 Southampton 10 Border Force 10 Offshore 10 Staffordshire 9 smes 9 digital 9 Trading Standards 9 Cash 9 Tax Returns 9 Personal Tax Account 9 Middlesex 8 Blackburn 8 Birmingham 8 Corporation Tax 8 Hampshire 8 greater manchester 8 Maidstone Crown Court 8 Bolton 8 Spain 7 Dubai 7 Police 7 phishing 7 Counterfeit 7 Sentence 7 tax gap 7 Stamp Duty Land Tax 7 Rochdale 7 most wanted 7 fuel laundering plant 7 derbyshire 7 PTA 7 Buckinghamshire 7 tax avoidance schemes 7 Cambridgeshire 7 Cigarette 7 Tim Clarke 7 Capital Gains Tax 7 tax credit 7 blackpool 6 campaign 6 Derby 6 DWP 6 Benefit Fraud 6 Criminal 6 tax credit renewals 6 Tribunal 6 illicit 6 DOTAS 6 tax credit helpline 6 Property 6 SDLT 6 duty 6 penalties 6 Berkshire 6 Wales 6 Bury 6 charities 6 Court 6 david gauke 6 Stamp Duty 6 lincolnshire 6 wine 6 County Armagh 6 Merseyside 5 NMW 5 Luton 5 south wales 5 Credits 5 GMP 5 tax avoidance scheme 5 diesel 5 Excise 5 first-tier tribunal 5 landlords 5 Yorkshire 5 Restaurant 5 Renew 5 solicitor 5 Cardiff 5 Somerset 5 Proceeds of Crime 5 students 5 Extradition 5 south east 5 NIC 5 Dorset 5 scam 5 Criminal Investigation 5 Making Tax Digital 5 Mel Stride 5 support 5 north east 4 Win 4 31 January 4 self assessment helpline 4 manchester airport 4 Webinar 4 repayment 4 laundered fuel 4 red diesel 4 beer 4 disclosure of tax avoidance schemes 4 vodka 4 tax cheats 4 Duty evasion 4 illicit alcohol 4 Smuggler 4 construction 4 help 4 suffolk 4 Oxfordshire 4 south armagh 4 Overseas 4 Glasgow 4 Child Tax Credits 4 north wales 4 Poland 4 cigarette smuggling 4 digital services 4 nottingham 4 spirits 4 Portugal 4 payroll 4 UK Excise Duty 4 businesses 4 Felixstowe 4 Scams 4 Peterborough 4 sme 4 hertfordshire 4 Cornwall 4 Angela MacDonald 4 Colin Spinks 4 Alan Tully 4 Marriage Allowance 4 Bournemouth 4 Accelerated payments 4 Leeds 4 small businesses 3 Customer Service 3 VAT repayments 3 corner shops 3 fake invoices 3 Devon 3 Counterfeit goods 3 Drugs 3 dieticians 3 art therapists 3 county down 3 osteopaths 3 seizure 3 p&o 3 Tottenham 3 tax tribunal 3 Wiltshire 3 retailers 3 Preston 3 Universal Credit 3 IT 3 speech 3 psychologists 3 Self-employed 3 scam emails 3 nt advisors 3 stockport 3 CPS 3 isles of scilly 3 Personal 3 Leicestershire 3 retail 3 occupational therapists 3 salford 3 France 3 Aberdeenshire 3 upper tribunal 3 illegal 3 high net worth unit 3 taskforces 3 sheffield 3 Mechanic 3 let property campaign 3 homeopaths 3 acupuncturists 3 podiatrists 3 nutritional therapists 3 Shisha 3 Restaurants 3 Nottinghamshire 3 National Insurance Contributions 3 health workers 3 reflexologists 3 Self-assessment 3 Lorry Driver 3 technology 3 barrister 3 WEST MIDLANDS POLICE 3 patent box 3 legal 3 Court of Appeal 3 bis 3 Websites 3 language 3 usa 3 Building trade 3 31 july 3 Proceeds of Crime Act 2002 3 Contract 3 Sussex 3 Warrington 3 North London 3 medical professionals 3 Wolverhampton 3 Lorry 3 horse racing 3 Cheltenham 3 dudley 3 Gloucestershire 3 Fast Food 3 self storage 3 Haulage 3 telford 3 AWRS 3 chiropractors 3 charity 3 East Sussex 3 gold 3 MTD 3 Film 3 childcare 3 Bedfordshire 3 missing trader 3 Criminal cash 3 switzerland 3 Richard Wilkinson 3 Help to Save 3 Coventry 2 31 July deadline 2 Romania 2 Port of Dover 2 Tax Facts 2 Rossendale 2 Dutch Customs 2 Romsey 2 business tax 2 diverted profits tax 2 criminal gangs 2 Brain Disorders Research Limited Partnership 2 tax return deadline 2 proceeds of crime act 2 hm revenue and customs 2 Waterlooville 2 avoidance scheme 2 tax crime 2 hmrc tax health plan campaign 2 VAT gap 2 em24/14 2 West Sussex 2 Arrest warrant 2 chaudry ali 2 HMRC App 2 hairdressers 2 enforcement and compliance 2 offshore tax evasion 2 hmrc campaign 2 ldf 2 Ladbrokes 2 ni 19/14 2 compliance yield 2 self employed 2 Bootle 2 bluebox 2 award 2 phishing email 2 sniffer dogs 2 self employment 2 r&d 2 childcare costs 2 kerosene 2 r&d tax credits 2 tax evasion hotline 2 doctor 2 county tyrone 2 cyber-crime 2 take away 2 calculator 2 PSNI 2 hidden wealth 2 Companies House 2 notices 2 lin homer 2 toxic waste 2 mtic 2 bridgend 2 shisha tobacco 2 import vat 2 health and wellbeing campaign 2 Register 2 Aspire 2 sunderland 2 Furniture 2 chiropodists 2 st austell 2 cascs 2 tax professional development programme 2 Concentrix 2 customs 2 Mark Dearnley 2 First Tier Tribunal 2 cruise 2 tax credits helpline 2 HICBC 2 health and wellbeing tax plan 2 Benefit 2 the lake district 2 error 2 haulage industry 2 project blue ltd 2 farmer 2 expenses 2 Aldershot 2 employee benefit trusts 2 construction industry 2 james lucas 2 Tax Assurance Commissioner 2 benefits 2 stoke-on-trent 2 laundered diesel 2 Wigan 2 devon and cornwall 2 seized 2 voluntary 2 income tax fraud 2 nics 2 Holland 2 smuggled 2 SWANSEA 2 Crewe 2 tax credit fraud 2 phishing emails 2 online tax return 2 Stafford 2 john myers 2 taxi 2 alternative dispute resolution service 2 claimants 2 leicester 2 warwickshire 2 direct sellers 2 Refund 2 Scunthorpe 2 knutsford 2 Reading 2 jim harra 2 pub 2 physiotherapists 2 tax evaders 2 high court 2 guilty 2 Acas 2 Supreme Court 2 football 2 south west 2 Chief Digital and Information Officer 2 arms dealer 2 illicit cigarettes 2 radcliffe 2 business expenses 2 Metropolitan Police 2 sewing machines 2 return 2 doctors 2 Inheritance tax 2 southwark 2 South East England 2 rebate 2 electrician 2 freight 2 children 2 Bank 2 oils 2 barnes 2 Croydon 2 belgium 2 taxpayers 2 deliberate defaulters 2 security 2 operation 2 midlands 2 Customer Services 2 salesman 2 data 2 plumber 2 smugglers 2 isle of man 2 newport 2 Government 2 fuel marker 2 identity theft 2 working wheels 2 Motor trade 2 Benidorm 2 money launderer jailed 2 money laundering regulations 2 Immigration 2 dentists 2 northamptonshire 2 East Midlands 2 workshop 2 stoke 2 profits 2 Gang 2 employers 2 ants 2 individuals 2 Guns 2 greater london 2 strategy 2 northampton 2 malaysia 2 ERS 2 FIS 2 Account 2 CANADA 2 plymouth 2 Bristol 2 liechtenstein disclosure facility 2 Netherlands 2 Tax relief 2 imports 2 m602 2 Jersey 2 Portsmouth 2 Oxford 2 innovation 2 gravesend 2 trusts 2 taxes 2 Cyber Security 2 excuses 2 brighton 2 films 2 Show all tags
Wiltshire businessman jailed in £190k tax scam

Wiltshire businessman jailed in £190k tax scam

Press Releases   •   Apr 24, 2018 14:22 BST

A company director, who stole more than £190,000 in tax, has been jailed after an investigation by HM Revenue and Customs (HMRC).

Tobacco and alcohol seized in Cardiff and Newport

Tobacco and alcohol seized in Cardiff and Newport

Press Releases   •   Oct 10, 2014 10:29 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Cardiff and Newport uncovered more than 165,000 cigarettes, 100 kilos of hand-rolling tobacco and 400 litres of alcohol.

Largest ever illicit alcohol haul seized in Wales

Largest ever illicit alcohol haul seized in Wales

Press Releases   •   Mar 21, 2014 12:15 GMT

A man from Cardiff has been arrested after HM Revenue and Customs (HMRC) seized over 169,000 litres of illicit alcohol, in what is believed to be the largest ever seizure of its kind in Wales. It is estimated that the wine, beer and spirits are worth £303,000 in lost duty and taxes.

Students warned after cigarettes seized in Cardiff

Students warned after cigarettes seized in Cardiff

Press Releases   •   Oct 31, 2013 13:21 GMT

Students in Cardiff are being warned not to get involved in cigarette smuggling after parcels containing non-duty paid foreign brands were seized by HM Revenue and Customs (HMRC).

Accountant’s motor racing tax fraud spins off track

Accountant’s motor racing tax fraud spins off track

Press Releases   •   Sep 06, 2013 15:51 BST

An accountant who hid the profits of a Cardiff motor racing business in a £140,000 tax fraud has been jailed.