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HMRC 704 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 95 CIGARETTES 90 Self Assessment 85 Prison 58 London 54 Tax avoidance 48 Money Laundering 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 31 jailed 29 Manchester 27 VAT fraud 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 Avoidance 18 West Midlands 18 Excise Duty 17 Online 17 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 Liverpool 13 Taskforce 13 fuel 13 arrests 12 real time information 12 Dover 12 Surrey 12 Cheshire 12 business 11 POCA 11 Child Benefit 10 illicit fuel 10 Offshore 10 Southampton 10 Sentenced 10 National Minimum Wage 10 fuel laundering 10 Cash 9 Scotland 9 Trading Standards 9 Lancashire 9 digital 9 smes 9 staffordshire 8 Middlesex 8 Birmingham 8 deadline 8 Blackburn 8 fuel laundering plant 7 Cambridgeshire 7 Border Force 7 derbyshire 7 Corporation tax 7 Bolton 7 greater manchester 7 tax credit 7 Hampshire 7 Rochdale 7 police 7 most wanted 7 tax avoidance schemes 6 david gauke 6 charities 6 blackpool 6 lincolnshire 6 cigarette 6 Spain 6 Berkshire 6 County Armagh 6 wine 6 Maidstone Crown Court 6 Dubai 6 duty 6 sentence 6 tax gap 6 Tribunal 6 Property 6 illicit 6 PTA 6 Personal Tax Account 6 tax credit helpline 6 Buckinghamshire 6 campaign 6 tax returns 6 Capital Gains Tax 6 Court 6 Somerset 5 GMP 5 derby 5 Renew 5 Counterfeit 5 dotas 5 Bury 5 south east 5 stamp duty 5 Proceeds of Crime 5 Merseyside 5 Criminal 5 stamp duty land tax 5 Credits 5 diesel 5 support 5 first-tier tribunal 5 south wales 5 Excise 5 landlords 5 tax avoidance scheme 5 Criminal Investigation 5 tax credit renewals 5 cigarette smuggling 4 Felixstowe 4 benefit fraud 4 help 4 cardiff 4 north east 4 spirits 4 Extradition 4 digital services 4 disclosure of tax avoidance schemes 4 self assessment helpline 4 dwp 4 Yorkshire 4 repayment 4 penalties 4 Smuggler 4 students 4 businesses 4 UK Excise Duty 4 tax cheats 4 manchester airport 4 north wales 4 hertfordshire 4 red diesel 4 beer 4 Luton 4 laundered fuel 4 suffolk 4 Leeds 4 nottingham 4 Accelerated payments 4 Poland 4 NMW 4 SDLT 4 payroll 4 solicitor 4 Child Tax Credits 4 Peterborough 4 scam 4 Alan Tully 4 illicit alcohol 4 sme 4 wales 4 south armagh 4 nic 4 occupational therapists 3 vodka 3 switzerland 3 missing trader 3 legal 3 Preston 3 high net worth unit 3 IT 3 reflexologists 3 Court of Appeal 3 charity 3 childcare 3 phishing 3 Win 3 isles of scilly 3 Sussex 3 p&o 3 acupuncturists 3 seizure 3 usa 3 VAT repayments 3 upper tribunal 3 Portugal 3 Contract 3 cornwall 3 dorset 3 county down 3 31 july 3 Haulage 3 bis 3 AWRS 3 let property campaign 3 dudley 3 construction 3 Nottinghamshire 3 taskforces 3 Bedfordshire 3 horse racing 3 Self-assessment 3 Self-employed 3 oxfordshire 3 corner shops 3 stockport 3 North London 3 language 3 speech 3 sheffield 3 Tim Clarke 3 telford 3 Leicestershire 3 illegal 3 Gloucestershire 3 dieticians 3 webinar 3 Wolverhampton 3 self employed 3 nutritional therapists 3 WEST MIDLANDS POLICE 3 homeopaths 3 retailers 3 gold 3 medical professionals 3 small businesses 3 retail 3 osteopaths 3 scam emails 3 Criminal cash 3 Proceeds of Crime Act 2002 3 podiatrists 3 patent box 3 tax tribunal 3 Colin Spinks 3 fake invoices 3 art therapists 3 Building trade 3 Lorry Driver 3 salford 3 self storage 3 duty evasion 3 chiropractors 3 Personal 3 nt advisors 3 health workers 3 barrister 3 Tottenham 3 psychologists 3 technology 3 First Tier Tribunal 2 ants 2 county tyrone 2 hmrc tax health plan campaign 2 money launderer jailed 2 liechtenstein disclosure facility 2 phishing emails 2 smuggled 2 Furniture 2 northampton 2 stoke-on-trent 2 VAT Evasion 2 Accelerated Payment Notices 2 racehorses 2 notices 2 east sussex 2 award 2 Romania 2 inveestigation 2 haulage industry 2 direct sellers 2 customs 2 customer service 2 jim harra 2 belfast 2 working wheels 2 Mechanic 2 Op Iceage 2 vat repayment 2 childcare costs 2 Netherlands 2 Romsey 2 income tax fraud 2 Warrington 2 imports 2 Arrest warrant 2 benefits 2 em24/14 2 taax 2 greater london 2 claimants 2 SWANSEA 2 malaysia 2 consultants 2 sewing machines 2 Burnage 2 David Margree 2 ni 19/14 2 Dutch Customs 2 aberdeenshire 2 Reading 2 employers 2 cruise 2 arms dealer 2 Stafford 2 CPS 2 alternative dispute resolution service 2 smugglers 2 salesman 2 bridgend 2 wholesalers 2 tax credit fraud 2 bluebox 2 hm revenue and customs 2 belgium 2 st austell 2 milton keynes 2 film 2 devon and cornwall 2 identity theft 2 business tax 2 isle of man 2 barnes 2 Croydon 2 football 2 data 2 ERS 2 stoke 2 Brain Disorders Research Limited Partnership 2 money laundering regulations 2 illicit cigarettes 2 Lorry 2 Holland 2 Port of Dover 2 lin homer 2 self employment 2 Cheetham Hill 2 gravesend 2 workshop 2 voluntary 2 warwickshire 2 health and wellbeing campaign 2 SE 07.17 2 trusts 2 seized 2 alcohol fraud 2 fast food 2 hairdressers 2 employee benefit trusts 2 tax return deadline 2 taxi 2 chaudry ali 2 project blue ltd 2 excuses 2 Crewe 2 Scunthorpe 2 south east england 2 knutsford 2 farmer 2 Tax Assurance Commissioner 2 tax professional development programme 2 Ladbrokes 2 brighton 2 Benefit 2 newport 2 south west 2 PSNI 2 shisha 2 dentists 2 online tax return 2 Wiltshire 2 fuel marker 2 nics 2 radcliffe 2 drugs 2 devon 2 sniffer dogs 2 m602 2 john myers 2 taxes 2 deliberate defaulters 2 compliance yield 2 Bank 2 tax credits helpline 2 guilty 2 health and wellbeing tax plan 2 mtic 2 r&d tax credits 2 james lucas 2 restaurants 2 glasgow 2 business expenses 2 security 2 Making Tax Digital 2 CANADA 2 counterfeit goods 2 return 2 Chief Digital and Information Officer 2 diverted profits tax 2 Cheltenham 2 Rossendale 2 plymouth 2 heathrow airport 2 offshore tax evasion 2 kerosene 2 doctors 2 midlands 2 Oswaldtwistle 2 oils 2 enforcement and compliance 2 plumber 2 Warrant 2 Motor trade 2 freight 2 individuals 2 sunderland 2 Aldershot 2 marriage allowance 2 r&d 2 Gift Aid fraud 2 Metropolitan Police 2 tax relief 2 West Yorkshire 2 construction industry 2 Immigration Enforcement 2 hmrc campaign 2 hidden wealth 2 strategy 2 leicester 2 overseas 2 restaurant 2 Bradford 2 southwark 2 error 2 criminal gangs 2 Government 2 tax evaders 2 tax evasion hotline 2 Aspire 2 FRANCE 2 innovation 2 ldf 2 avoidance scheme 2 31 january 2 films 2 tax crime 2 cage fighting 2 high court 2 the lake district 2 shisha tobacco 2 Concentrix 2 laundered diesel 2 universal credit 2 northamptonshire 2 Mark Dearnley 2 electrician 2 East Midlands 2 APNs 2 import vat 2 phishing email 2 operation 2 toxic waste 2 Gang 2 proceeds of crime act 2 expenses 2 cascs 2 doctor 2 physiotherapists 2 chiropodists 2 Op Racing Car 1 Ernst 1 alcohol duty 1 tobaccoo 1 saye 1 hmrc taskforce restaurants 1 btp 1 hicbc 1 NW14/17 1 hmrc online 1 newton heath 1 department for work and pensions 1 WEDNESBURY 1 Zante 1 benedict babundo 1 racing 1 pect cigarettes 1 Newry 1 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