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HMRC 718 Fraud 455 Tax 387 Investigation 260 VAT 242 Crime 170 TOBACCO 151 Tax Evasion 118 SMUGGLING 114 CIGARETTES 97 Self Assessment 89 Prison 60 London 57 Money Laundering 56 Tax avoidance 53 Jail 45 Tax credits 44 Alcohol 36 VAT fraud 36 PAYE 35 Tax fraud 32 jailed 29 Manchester 28 Income Tax 28 Tax Return 28 Accountant 25 Confiscation 23 RTI 20 fuel fraud 19 Avoidance 19 Evasion 19 West Midlands 18 Online 17 Excise Duty 17 Kent 16 arrest 16 Essex 15 Liverpool 15 Dover 15 National Insurance 14 Northern Ireland 14 SA 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 Surrey 12 real time information 12 business 11 POCA 11 Scotland 11 National Minimum Wage 10 Southampton 10 Child Benefit 10 Sentenced 10 fuel laundering 10 illicit fuel 10 Offshore 10 Trading Standards 9 digital 9 smes 9 Staffordshire 9 Border Force 9 Cash 9 Lancashire 9 Corporation Tax 8 deadline 8 Middlesex 8 Birmingham 8 Maidstone Crown Court 8 Blackburn 8 most wanted 7 Hampshire 7 Cambridgeshire 7 Personal 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Time called on publican tax fraudster

Time called on publican tax fraudster

Press Releases   •   Dec 14, 2017 17:16 GMT

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).

 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.