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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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return 2 alcohol fraud 2 seized 2 tax return deadline 2 taxi 2 warwickshire 2 excuses 2 shisha 2 knutsford 2 south east england 2 farmer 2 Scunthorpe 2 Ladbrokes 2 m602 2 brighton 2 dentists 2 tax professional development programme 2 PSNI 2 sniffer dogs 2 newport 2 south west 2 Benefit 2 drugs 2 offshore tax evasion 2 compliance yield 2 fuel marker 2 health and wellbeing tax plan 2 john myers 2 Port of Dover 2 Wiltshire 2 r&d tax credits 2 guilty 2 mtic 2 self employment 2 nics 2 Tax Assurance Commissioner 2 football 2 security 2 business expenses 2 restaurants 2 return 2 diverted profits tax 2 ERS 2 counterfeit goods 2 Chief Digital and Information Officer 2 glasgow 2 james lucas 2 tax credits helpline 2 CANADA 2 Cheltenham 2 Making Tax Digital 2 plymouth 2 Aspire 2 doctor 2 Bank 2 oils 2 midlands 2 kerosene 2 enforcement and compliance 2 plumber 2 tax relief 2 Warrant 2 doctors 2 individuals 2 Metropolitan Police 2 marriage allowance 2 hm revenue and customs 2 Gift Aid fraud 2 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Bank of Ireland lose £27m tax avoidance case

Bank of Ireland lose £27m tax avoidance case

Press Releases   •   May 10, 2016 11:33 BST

The Bank of Ireland has lost a £27m tax avoidance case after trying to exploit a loophole that did not exist.

World-renowned professor of heart disease sentenced for tax fraud

World-renowned professor of heart disease sentenced for tax fraud

Press Releases   •   Oct 02, 2015 15:44 BST

An award-winning NHS heart specialist, who lied about his income to avoid paying Income Tax and National Insurance, has been ordered to pay a fine of £200,000 within 28 days or face two and a half years in prison.

Leicestershire ex-magistrate jailed for tax fraud

Leicestershire ex-magistrate jailed for tax fraud

Press Releases   •   Jan 30, 2015 16:12 GMT

An ex-magistrate who ran two taxi companies in Loughborough has been jailed today for three and a half years for a £250,000 tax fraud and money laundering after a HM Revenue and Customs (HMRC) investigation.

Second ‘singing accountant’ convicted of £70m charity tax rip off

Second ‘singing accountant’ convicted of £70m charity tax rip off

Press Releases   •   Oct 24, 2012 14:27 BST

A second professional tax adviser working for the Vantis Tax Ltd group was today jailed for four years for his part in a £70 million tax fraud.

Catch of the day - the chip shop tax dodger

Catch of the day - the chip shop tax dodger

Press Releases   •   Oct 18, 2012 13:23 BST

A chip shop owner who lied about the income from his Folkestone fish and chip shop for six years has been told to pay £200,000 in 14 days, or serve three years in jail.

HMRC victory on stamp duty dodge

HMRC victory on stamp duty dodge

Press Releases   •   Sep 20, 2012 10:24 BST

HM Revenue & Customs (HMRC) has won a key court case defeating a widely-marketed scheme to avoid stamp duty land tax. The decision, subject to any appeal, could save more than £170 million for the UK Exchequer.