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HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 251 Crime 169 Tobacco 165 Tax Evasion 147 Smuggling 126 Cigarettes 108 Self Assessment 93 Money Laundering 66 Tax Avoidance 61 Prison 60 London 58 Jail 47 Tax credits 45 VAT fraud 37 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 32 jailed 29 Manchester 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 fuel fraud 19 Avoidance 19 West Midlands 17 Excise Duty 17 Kent 17 Online 17 arrest 16 Liverpool 16 Dover 16 National Insurance 16 SA 15 Gift Aid 15 Essex 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 real time information 12 Surrey 12 Scotland 12 Cheshire 12 fuel laundering 11 POCA 11 Lancashire 11 business 11 National Minimum Wage 11 illicit fuel 10 Southampton 10 Sentenced 10 Child Benefit 10 Border Force 10 Offshore 10 Trading Standards 9 Cash 9 digital 9 smes 9 Staffordshire 9 Birmingham 8 Maidstone Crown Court 8 deadline 8 greater manchester 8 Blackburn 8 Corporation Tax 8 Bolton 8 Middlesex 8 Hampshire 8 Personal 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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.