Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

HMRC 727 Fraud 464 Tax 389 Investigation 260 VAT 250 Crime 169 Tobacco 165 Tax Evasion 146 Smuggling 126 Cigarettes 108 Self Assessment 93 Money Laundering 66 Tax Avoidance 61 Prison 60 London 58 Jail 46 Tax credits 45 VAT fraud 37 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 31 jailed 29 Manchester 29 Tax Return 28 Accountant 25 Confiscation 25 RTI 20 Evasion 20 fuel fraud 19 Avoidance 19 Kent 17 Excise Duty 17 West Midlands 17 Online 17 National Insurance 16 Dover 16 Liverpool 16 arrest 16 Essex 15 SA 15 Gift Aid 15 Fuel 14 Northern Ireland 14 Arrests 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 Scotland 12 Lancashire 11 POCA 11 fuel laundering 11 National Minimum Wage 11 business 11 Southampton 10 illicit fuel 10 Sentenced 10 Child Benefit 10 Border Force 10 Offshore 10 smes 9 Cash 9 digital 9 Trading Standards 9 Staffordshire 9 Birmingham 8 greater manchester 8 Middlesex 8 Hampshire 8 Corporation Tax 8 Maidstone Crown Court 8 deadline 8 Bolton 8 Blackburn 8 Personal Tax Account 7 Dubai 7 most wanted 7 Rochdale 7 Spain 7 Tim Clarke 7 fuel laundering plant 7 derbyshire 7 tax gap 7 Cambridgeshire 7 Police 7 Cigarette 7 tax credit 7 tax returns 7 tax avoidance schemes 7 Buckinghamshire 7 illicit 6 Benefit Fraud 6 blackpool 6 Criminal 6 Court 6 sentence 6 Wales 6 tax credit renewals 6 Bury 6 wine 6 County Armagh 6 DOTAS 6 tax credit helpline 6 Counterfeit 6 DWP 6 Tribunal 6 Property 6 PTA 6 Derby 6 campaign 6 duty 6 charities 6 lincolnshire 6 phishing 6 Berkshire 6 Capital Gains Tax 6 david gauke 6 penalties 5 Credits 5 landlords 5 first-tier tribunal 5 Excise 5 diesel 5 Extradition 5 stamp duty land tax 5 tax avoidance scheme 5 Yorkshire 5 GMP 5 Cardiff 5 Renew 5 Somerset 5 south east 5 stamp duty 5 NMW 5 south wales 5 Luton 5 Proceeds of Crime 5 Merseyside 5 solicitor 5 Criminal Investigation 5 scam 5 NIC 5 support 5 north east 4 students 4 Oxfordshire 4 manchester airport 4 suffolk 4 repayment 4 Smuggler 4 SDLT 4 tax cheats 4 Restaurant 4 red diesel 4 laundered fuel 4 construction 4 help 4 disclosure of tax avoidance schemes 4 beer 4 self assessment helpline 4 south armagh 4 vodka 4 Glasgow 4 Child Tax Credits 4 UK Excise Duty 4 nottingham 4 Win 4 north wales 4 spirits 4 Poland 4 cigarette smuggling 4 digital services 4 Portugal 4 31 January 4 payroll 4 sme 4 Accelerated payments 4 Leeds 4 Bournemouth 4 Dorset 4 hertfordshire 4 Colin Spinks 4 Alan Tully 4 Felixstowe 4 illicit alcohol 4 businesses 4 Peterborough 4 Marriage Allowance 3 Bedfordshire 3 duty evasion 3 small businesses 3 Sussex 3 Building trade 3 Proceeds of Crime Act 2002 3 31 july 3 Criminal cash 3 Lorry 3 dieticians 3 National Insurance Contributions 3 Shisha 3 illegal 3 let property campaign 3 osteopaths 3 seizure 3 county down 3 isles of scilly 3 speech 3 IT 3 Wiltshire 3 retailers 3 nt advisors 3 scam emails 3 Tottenham 3 psychologists 3 tax tribunal 3 Self-employed 3 p&o 3 missing trader 3 retail 3 sheffield 3 CPS 3 salford 3 Leicestershire 3 occupational therapists 3 Personal 3 webinar 3 France 3 Drugs 3 stockport 3 bis 3 upper tribunal 3 homeopaths 3 high net worth unit 3 reflexologists 3 Mechanic 3 nutritional therapists 3 art therapists 3 Court of Appeal 3 Aberdeenshire 3 Contract 3 acupuncturists 3 Nottinghamshire 3 Devon 3 health workers 3 podiatrists 3 Preston 3 Lorry Driver 3 Self-assessment 3 technology 3 taskforces 3 Websites 3 legal 3 Counterfeit goods 3 usa 3 WEST MIDLANDS POLICE 3 language 3 patent box 3 fake invoices 3 corner shops 3 VAT repayments 3 Warrington 3 telford 3 North London 3 Wolverhampton 3 medical professionals 3 dudley 3 Richard Wilkinson 3 chiropractors 3 horse racing 3 Gloucestershire 3 self storage 3 cornwall 3 Film 3 charity 3 Scams 3 Fast Food 3 East Sussex 3 AWRS 3 barrister 3 Making Tax Digital 3 gold 3 Haulage 3 childcare 3 switzerland 3 Regional Centres 2 racehorses 2 vat repayment 2 cage fighting 2 Romania 2 Burnage 2 notices 2 wholesalers 2 inveestigation 2 Gift Aid fraud 2 milton keynes 2 Coventry 2 31 July deadline 2 Rossendale 2 Port of Dover 2 Tax Facts 2 criminal gangs 2 excuses 2 diverted profits tax 2 business tax 2 gravesend 2 tax crime 2 Dutch Customs 2 Brain Disorders Research Limited Partnership 2 alcohol fraud 2 Waterlooville 2 em24/14 2 m602 2 imports 2 Netherlands 2 VAT gap 2 hm revenue and customs 2 sniffer dogs 2 enforcement and compliance 2 hmrc campaign 2 ni 19/14 2 offshore tax evasion 2 Arrest warrant 2 avoidance scheme 2 Bootle 2 compliance yield 2 self employed 2 individuals 2 Government 2 bluebox 2 r&d 2 data 2 money laundering regulations 2 tax evasion hotline 2 phishing email 2 ldf 2 proceeds of crime act 2 fuel marker 2 county tyrone 2 kerosene 2 doctor 2 online tax return 2 childcare costs 2 health and wellbeing campaign 2 toxic waste 2 chiropodists 2 calculator 2 lin homer 2 deliberate defaulters 2 working wheels 2 shisha tobacco 2 Croydon 2 health and wellbeing tax plan 2 Aspire 2 Furniture 2 bridgend 2 sunderland 2 st austell 2 Concentrix 2 cascs 2 import vat 2 Chief Digital and Information Officer 2 tax credits helpline 2 Mark Dearnley 2 customs 2 First Tier Tribunal 2 Bradford 2 project blue ltd 2 cruise 2 the lake district 2 Benefit 2 haulage industry 2 Aldershot 2 warwickshire 2 Tax Assurance Commissioner 2 expenses 2 employee benefit trusts 2 error 2 seized 2 laundered diesel 2 james lucas 2 SWANSEA 2 stoke-on-trent 2 Wigan 2 benefits 2 phishing emails 2 Holland 2 john myers 2 r&d tax credits 2 construction industry 2 Accelerated Payment Notices 2 income tax fraud 2 voluntary 2 nics 2 smuggled 2 farmer 2 tax credit fraud 2 Scunthorpe 2 Stafford 2 business expenses 2 alternative dispute resolution service 2 leicester 2 taxi 2 claimants 2 salesman 2 devon and cornwall 2 Refund 2 knutsford 2 pub 2 Reading 2 guilty 2 radcliffe 2 universal credit 2 football 2 jim harra 2 direct sellers 2 high court 2 Supreme Court 2 illicit cigarettes 2 Acas 2 arms dealer 2 tax professional development programme 2 physiotherapists 2 south west 2 doctors 2 Metropolitan Police 2 Bank 2 return 2 South East England 2 sewing machines 2 tax evaders 2 rebate 2 restaurants 2 oils 2 freight 2 take away 2 children 2 mtic 2 electrician 2 operation 2 security 2 barnes 2 southwark 2 PSNI 2 belgium 2 hidden wealth 2 overseas 2 midlands 2 isle of man 2 self employment 2 newport 2 smugglers 2 Motor trade 2 workshop 2 identity theft 2 plumber 2 stoke 2 money launderer jailed 2 Benidorm 2 Gang 2 dentists 2 ants 2 greater london 2 northamptonshire 2 West Sussex 2 award 2 East Midlands 2 employers 2 Guns 2 strategy 2 malaysia 2 Ladbrokes 2 FIS 2 northampton 2 Jersey 2 hmrc tax health plan campaign 2 chaudry ali 2 liechtenstein disclosure facility 2 plymouth 2 ERS 2 CANADA 2 tax return deadline 2 Portsmouth 2 customer service 2 Cheltenham 2 Romsey 2 innovation 2 Oxford 2 tax relief 2 CGT 2 West Yorkshire 2 heathrow airport 2 Dublin 2 consultants 2 Cyber Security 2 Hamilton 2 films 2 hairdressers 2 trusts 2 taxes 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.