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HMRC 698 FRAUD 446 Tax 387 Investigation 260 VAT 234 Crime 170 TOBACCO 138 SMUGGLING 101 CIGARETTES 87 Tax evasion 86 Self Assessment 85 Prison 58 London 54 Money Laundering 48 Tax avoidance 47 Tax credits 42 Jail 36 Alcohol 36 PAYE 33 Tax fraud 30 jailed 29 Manchester 27 tax return 27 VAT Fraud 24 Income tax 24 accountant 24 RTI 20 Evasion 19 West Midlands 18 Avoidance 18 fuel fraud 18 Excise Duty 17 Confiscation 17 Online 17 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 fuel 13 Gift Aid 13 Liverpool 13 Kent 13 Taskforce 13 Surrey 12 arrests 12 Cheshire 12 real time information 12 business 11 fuel laundering 10 illicit fuel 10 National Minimum Wage 10 Sentenced 10 Offshore 10 Dover 10 Southampton 10 digital 9 POCA 9 Lancashire 9 smes 9 Trading Standards 9 Cash 9 Birmingham 8 scotland 8 child benefit 8 deadline 8 Middlesex 8 staffordshire 8 tax credit 7 greater manchester 7 police 7 Bolton 7 Corporation tax 7 fuel laundering plant 7 derbyshire 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.