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HMRC 705 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 96 CIGARETTES 90 Self Assessment 86 Prison 58 London 54 Money Laundering 48 Tax avoidance 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 32 jailed 29 VAT fraud 27 Manchester 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 West Midlands 18 Avoidance 18 Online 17 Excise Duty 17 arrest 16 Essex 15 National Insurance 14 SA 14 Northern Ireland 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Liverpool 13 arrests 12 real time information 12 Surrey 12 Dover 12 Cheshire 12 POCA 11 business 11 illicit fuel 10 Child Benefit 10 Southampton 10 National Minimum Wage 10 Offshore 10 fuel laundering 10 Sentenced 10 digital 9 Scotland 9 Trading Standards 9 smes 9 Cash 9 Lancashire 9 deadline 8 Middlesex 8 staffordshire 8 Birmingham 8 Blackburn 8 tax credit 7 Corporation tax 7 Cambridgeshire 7 derbyshire 7 greater manchester 7 fuel laundering plant 7 police 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Organised crime gang sentenced in £2.6 million fuel scam

Organised crime gang sentenced in £2.6 million fuel scam

Press Releases   •   Jan 09, 2017 17:47 GMT

Nine people, including the owner of a Belfast based fuel supply company, have been sentenced for their part in the laundering, concealing and distribution of an estimated 4.5 million litres of red diesel after an investigation by HM Revenue and Customs (HMRC).

Arrest in Co Tyrone fuel fraud investigation

Arrest in Co Tyrone fuel fraud investigation

Press Releases   •   Mar 20, 2015 17:01 GMT

A 43-year-old man has been arrested and a diesel laundering plant dismantled by HM Revenue and Customs (HMRC) this morning.

Lough Ross laundering plant dismantled

Lough Ross laundering plant dismantled

Press Releases   •   Mar 05, 2015 19:03 GMT

A suspected diesel laundering plant, discovered on a farm overlooking the shores of Lough Ross in Co Armagh, has been dismantled by HM Revenue and Customs (HMRC).

Customs targets fuel fraud in Co Down

Customs targets fuel fraud in Co Down

Press Releases   •   Dec 12, 2014 09:27 GMT

A Co Down filling station suspected of selling illicit fuel has had its forecourt pumps removed by HM Revenue and Customs (HMRC).

Eight arrested after nationwide fuel fraud raids

Eight arrested after nationwide fuel fraud raids

Press Releases   •   Dec 11, 2014 12:04 GMT

Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).

Man arrested in Meigh fuel fraud raid

Man arrested in Meigh fuel fraud raid

Press Releases   •   Aug 15, 2014 16:45 BST

A man has been arrested after a laundering plant capable of producing nearly 13 million litres of illicit fuel a year, and evading over £9 million in duty and taxes, was discovered by HM Revenue and Customs (HMRC) during a search of industrial premises in the Meigh area, south Armagh on Thursday.

Two arrested in Co Tyrone fuel fraud raids

Two arrested in Co Tyrone fuel fraud raids

Press Releases   •   Aug 01, 2014 11:01 BST

A man and a woman from Co Tyrone have been arrested and nearly 8,000 litres of fuel seized as part of an ongoing HM Revenue and Customs (HMRC) investigation into a suspected VAT and excise fraud worth an estimated £300,000.

Three fuel laundering plants uncovered in South Armagh

Three fuel laundering plants uncovered in South Armagh

Press Releases   •   Feb 20, 2014 17:14 GMT

Over 50 tonnes of toxic waste have been removed after three fuel laundering plants were found by HM Revenue and Customs (HMRC) in the Cullaville area of South Armagh today.

Co Tyrone fuel laundering plant dismantled

Co Tyrone fuel laundering plant dismantled

Press Releases   •   Feb 10, 2014 15:47 GMT

A laundering plant capable of producing 3.6 million litres of illicit fuel and evading around £2.5 million in taxes a year has been dismantled by HM Revenue and Customs (HMRC).

County Armagh laundering plant dismantled

County Armagh laundering plant dismantled

Press Releases   •   Oct 31, 2013 16:15 GMT

A laundering plant capable of producing over 16.4 million litres of illicit fuel a year and potentially evading around £10.6 million in taxes and duty was dismantled by HM Revenue and Customs (HMRC) last night (30 October).

Huge fuel factory dismantled in Co Down

Huge fuel factory dismantled in Co Down

Press Releases   •   Sep 05, 2013 11:50 BST

An illegal fuel factory capable of laundering and packing an estimated 24 million litres of diesel a year has been dismantled by HM Revenue and Customs (HMRC). A 61-year-old man from Co Down has been arrested in connection with the investigation.

 Manchester fuel fugitive behind bars

Manchester fuel fugitive behind bars

Press Releases   •   Aug 09, 2013 17:21 BST

A Manchester man, who gave himself up after seven years on the run from HM Revenue and Customs (HMRC), has been jailed for four years in prison for his involvement in a £2.5 million illegal fuel laundering fraud.

Smuggled diesel seized at Cairnryan port

Smuggled diesel seized at Cairnryan port

Press Releases   •   May 24, 2013 15:09 BST

A lorry carrying 24,000 litres of suspected laundered diesel has been seized by HM Revenue and Customs (HMRC) at Cairnryan Port.