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HMRC 704 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 95 CIGARETTES 90 Self Assessment 85 Prison 58 London 54 Tax avoidance 48 Money Laundering 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 31 jailed 29 Manchester 27 VAT fraud 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 Avoidance 18 West Midlands 18 Excise Duty 17 Online 17 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 Liverpool 13 Taskforce 13 fuel 13 arrests 12 real time information 12 Dover 12 Surrey 12 Cheshire 12 business 11 POCA 11 Child Benefit 10 illicit fuel 10 Offshore 10 Southampton 10 Sentenced 10 National Minimum Wage 10 fuel laundering 10 Cash 9 Scotland 9 Trading Standards 9 Lancashire 9 digital 9 smes 9 staffordshire 8 Middlesex 8 Birmingham 8 deadline 8 Blackburn 8 fuel laundering plant 7 Cambridgeshire 7 Border Force 7 derbyshire 7 Corporation tax 7 Bolton 7 greater 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Five sentenced in four million cigarette smuggling plot

Five sentenced in four million cigarette smuggling plot

Press Releases   •   Dec 21, 2016 11:39 GMT

A crime gang, who attempted to smuggle almost four million illegal cigarettes into the UK, worth an estimated £950,000 in lost duty and taxes, has been sentenced.

Suspected Illicit cigarette factory smoked out

Suspected Illicit cigarette factory smoked out

Press Releases   •   Nov 14, 2016 13:34 GMT

A suspected illicit cigarette-processing factory has been dismantled in Birmingham during a raid led by HM Revenue and Customs (HMRC).

Cigarette runs end in prison

Cigarette runs end in prison

Press Releases   •   Jan 06, 2014 14:01 GMT

A Co Louth man who was caught delivering over one million counterfeit cigarettes to a car park in Belfast has been jailed today for excise duty fraud.

Performance pill peddling pensioner takes medicine in court

Performance pill peddling pensioner takes medicine in court

Press Releases   •   Apr 16, 2013 10:37 BST

A London pensioner who peddled smuggled cigarettes and huge quantities of illegal, Viagra-type medicine had to swallow a bitter pill today after being jailed for 15 months at Isleworth Crown Court.

Final fake tobacco factory gang member jailed

Final fake tobacco factory gang member jailed

Press Releases   •   Nov 02, 2012 13:01 GMT

One of the leaders of a gang who helped set up an illegal tobacco factory capable of producing 625 million counterfeit cigarettes and five million pouches of fake hand rolling tobacco has been jailed for two years and six months.

HMRC bags fruit ‘n’ veg cigarette smugglers

HMRC bags fruit ‘n’ veg cigarette smugglers

Press Releases   •   Nov 02, 2012 09:56 GMT

A freight distribution manager who hid over 14 million cigarettes in refrigerated lorries carrying fruit and vegetables, to evade an estimated £2.5 million in duty and VAT, has been jailed.