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HMRC 712 Fraud 451 Tax 387 Investigation 260 VAT 238 Crime 170 TOBACCO 147 SMUGGLING 110 Tax evasion 105 CIGARETTES 93 Self Assessment 86 Prison 60 London 56 Money Laundering 54 Tax avoidance 52 Tax credits 44 Jail 42 Alcohol 36 PAYE 34 Tax fraud 32 VAT fraud 30 jailed 29 Manchester 28 tax return 27 Income Tax 26 Accountant 25 Confiscation 22 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 arrest 16 Essex 15 Liverpool 14 National Insurance 14 Kent 14 Northern Ireland 14 SA 14 Dover 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 business 11 POCA 11 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 fuel laundering 10 Southampton 10 Offshore 10 Sentenced 10 Scotland 9 Lancashire 9 digital 9 Trading Standards 9 smes 9 Cash 9 deadline 8 Blackburn 8 Border Force 8 staffordshire 8 Middlesex 8 Birmingham 8 greater manchester 7 Corporation tax 7 Hampshire 7 Rochdale 7 Dubai 7 police 7 most wanted 7 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Smuggled cigarettes land Ripley man in jail

Smuggled cigarettes land Ripley man in jail

Press Releases   •   Sep 14, 2016 15:59 BST

A Derbyshire man, who was caught red-handed unloading more than eight million cigarettes from a shipping container that was supposed to be carrying tables and chairs, has been jailed for four years.

Two jailed for smuggling 2.7m cigarettes

Two jailed for smuggling 2.7m cigarettes

Press Releases   •   May 18, 2016 12:54 BST

Two men have been jailed after they were caught red-handed using a Hampshire barn to store more than 2.7 million smuggled cigarettes, evading around £660,000 in excise duty.

Illicit tobacco and alcohol seized in Luton

Illicit tobacco and alcohol seized in Luton

Press Releases   •   Aug 29, 2014 16:50 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Luton has uncovered more than 33,000 illegal cigarettes, 27 kilos of hand-rolling tobacco and 524 litres of alcohol.

Know your overseas shopping limits this Christmas

Know your overseas shopping limits this Christmas

Press Releases   •   Nov 07, 2013 10:47 GMT

Christmas shoppers looking for bargains overseas have been warned not to get hit by unexpected charges, HM Revenue and Customs (HMRC) cautioned today.

Garlic smuggler sentenced to six years

Garlic smuggler sentenced to six years

Press Releases   •   Dec 10, 2012 10:07 GMT

A garlic smuggler has been jailed for six years after evading around £2 million in customs duty while importing Chinese garlic.

HMRC bags fruit ‘n’ veg cigarette smugglers

HMRC bags fruit ‘n’ veg cigarette smugglers

Press Releases   •   Nov 02, 2012 09:56 GMT

A freight distribution manager who hid over 14 million cigarettes in refrigerated lorries carrying fruit and vegetables, to evade an estimated £2.5 million in duty and VAT, has been jailed.