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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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No fuel left in the tank as fraudsters jailed

No fuel left in the tank as fraudsters jailed

Press Releases   •   Feb 10, 2016 17:13 GMT

A West Midlands gang, who evaded more than £900,000 in duty and taxes by running a huckster site, an illegal filling station, has been sentenced.

Eight arrested in fuel fraud raids

Eight arrested in fuel fraud raids

Press Releases   •   Feb 04, 2016 12:22 GMT

Eight men have been arrested and 55,000 litres of fuel seized, as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected fuel smuggling fraud worth an estimated £3 million in evaded tax.

New marker launched to tackle fuel fraud

New marker launched to tackle fuel fraud

Press Releases   •   Feb 13, 2014 10:47 GMT

The UK and Ireland governments are to bring in a new product to mark rebated fuels, including the off-road diesel commonly known in the UK as ‘red diesel’, in a move that will boost both countries’ fight against illegal fuel laundering.

Counterfeit alcohol raises concern

Counterfeit alcohol raises concern

Press Releases   •   Jul 26, 2013 14:52 BST

Almost 2,500 litres of suspected illicit alcohol have been seized after the discovery of an alcohol bottling plant by HM Revenue and Customs (HMRC) in Co Armagh yesterday.

Co Armagh diesel laundering plant dismantled

Co Armagh diesel laundering plant dismantled

Press Releases   •   Nov 28, 2012 10:19 GMT

Over six tonnes of toxic waste have been removed from a private address in Co Armagh following the discovery of a diesel laundering plant capable of producing five million litres of illicit fuel, evading nearly £4 million in taxes and duty.