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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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reed employment agency 1 Show all tags
 Ladbrokes’ luck runs out in £71 million tax avoidance case

Ladbrokes’ luck runs out in £71 million tax avoidance case

Press Releases   •   Feb 25, 2017 12:11 GMT

Ladbrokes has lost a long running legal battle with HM Revenue and Customs (HMRC), costing the high street bookie £71 million.

Parking fines not tax deductible court rules

Parking fines not tax deductible court rules

Press Releases   •   Apr 20, 2016 11:40 BST

Security firm G4S cannot set its parking fines against its tax bill, the tax tribunal ruled today.

London mortgage broker sentenced for fraud

London mortgage broker sentenced for fraud

Press Releases   •   Aug 03, 2015 11:18 BST

A London mortgage broker who lied about his company profits to evade almost £115,000 in corporation tax has been sentenced for his involvement in a tax and mortgage fraud, after a joint investigation by HM Revenue and Customs (HMRC) and the Metropolitan Police Service (MPS).

Businesses sign up to online tax account

Businesses sign up to online tax account

Press Releases   •   Dec 27, 2014 10:00 GMT

More than half a million businesses have signed up to an online tax account – Your Tax Account – HM Revenue and Customs (HMRC) announced today.

End of the line for £2.5 million rail fraudsters

End of the line for £2.5 million rail fraudsters

Press Releases   •   Oct 08, 2014 14:00 BST

Two Essex businessmen who evaded £2.5 million in Corporation Tax and VAT in a fraud linked to the supply of labour to the railway industry have been jailed for 10 years, after an investigation by HM Revenue and Customs (HMRC).

Retailer held to account over corporation tax bill

Retailer held to account over corporation tax bill

Press Releases   •   Mar 27, 2014 11:36 GMT

The Court of Appeal has ruled that a member of an online retail group must pay corporation tax on VAT repayments, in a judgment that could safeguard up to £800 million for vital public services.

HMRC court wins protect over £1 billion

HMRC court wins protect over £1 billion

Press Releases   •   Jul 18, 2013 10:11 BST

The total amount of tax protected by tackling corporate tax avoidance schemes has passed £1 billion in the first six months of 2013, David Gauke, Exchequer Secretary to the Treasury, announced today at the first HM Revenue and Customs (HMRC) Stakeholder Conference.