Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

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 Cambridgeshire 7 Blackburn 7 charities 6 Spain 6 sentence 6 blackpool 6 tax returns 6 County Armagh 6 Berkshire 6 david gauke 6 illicit 6 Border Force 6 cigarette 6 lincolnshire 6 Buckinghamshire 6 rochdale 6 tax avoidance schemes 6 campaign 6 duty 6 Court 6 tax gap 6 Dubai 6 Tribunal 6 wine 6 Hampshire 6 diesel 5 support 5 capital gains tax 5 Criminal 5 Merseyside 5 Excise 5 Bury 5 south east 5 PTA 5 dotas 5 tax avoidance scheme 5 landlords 5 Counterfeit 5 derby 5 tax credit helpline 5 Property 5 Proceeds of Crime 5 first-tier tribunal 5 Renew 5 stamp duty 5 stamp duty land tax 5 GMP 5 Maidstone crown court 5 Credits 5 south wales 5 Personal Tax Account 4 repayment 4 students 4 Peterborough 4 sme 4 Poland 4 help 4 solicitor 4 dwp 4 Smuggler 4 tax cheats 4 disclosure of tax avoidance schemes 4 Yorkshire 4 laundered fuel 4 Extradition 4 Accelerated payments 4 nottingham 4 digital services 4 self assessment helpline 4 businesses 4 beer 4 Somerset 4 NMW 4 illicit alcohol 4 north wales 4 suffolk 4 Luton 4 north east 4 Alan Tully 4 cigarette smuggling 4 SDLT 4 payroll 4 spirits 4 Leeds 4 wales 4 nic 4 cardiff 4 Criminal Investigation 4 tax credit renewals 4 UK Excise Duty 4 Felixstowe 4 penalties 4 scam 4 manchester airport 4 red diesel 4 south armagh 4 benefit fraud 4 hertfordshire 4 charity 3 North London 3 webinar 3 occupational therapists 3 WEST MIDLANDS POLICE 3 oxfordshire 3 tax tribunal 3 isles of scilly 3 dudley 3 nutritional therapists 3 Win 3 technology 3 speech 3 fake invoices 3 medical professionals 3 retail 3 Court of Appeal 3 Sussex 3 osteopaths 3 Nottinghamshire 3 phishing 3 taskforces 3 homeopaths 3 barrister 3 Lorry Driver 3 high net worth unit 3 upper tribunal 3 vodka 3 patent box 3 self employed 3 cornwall 3 small businesses 3 retailers 3 construction 3 horse racing 3 sheffield 3 switzerland 3 Building trade 3 self storage 3 scam emails 3 reflexologists 3 p&o 3 childcare 3 corner shops 3 dieticians 3 gold 3 podiatrists 3 illegal 3 VAT repayments 3 language 3 salford 3 Portugal 3 dorset 3 let property campaign 3 AWRS 3 telford 3 legal 3 Preston 3 Wolverhampton 3 Contract 3 Leicestershire 3 Colin Spinks 3 chiropractors 3 Criminal cash 3 child tax credits 3 Gloucestershire 3 Personal 3 Tottenham 3 stockport 3 Self-assessment 3 bis 3 31 july 3 duty evasion 3 county down 3 nt advisors 3 IT 3 art therapists 3 Bedfordshire 3 usa 3 Haulage 3 health workers 3 missing trader 3 psychologists 3 seizure 3 acupuncturists 3 Self-employed 3 income tax fraud 2 return 2 john myers 2 r&d tax credits 2 smugglers 2 heathrow airport 2 cascs 2 counterfeit goods 2 physiotherapists 2 Accelerated Payment Notices 2 customer service 2 liechtenstein disclosure facility 2 customs 2 inveestigation 2 ni 19/14 2 hmrc tax health plan campaign 2 imports 2 arms dealer 2 Furniture 2 cruise 2 taax 2 isle of man 2 Brain Disorders Research Limited Partnership 2 health and wellbeing campaign 2 warwickshire 2 online tax return 2 smuggled 2 radcliffe 2 Romsey 2 VAT Evasion 2 tax return deadline 2 tax professional development programme 2 West Yorkshire 2 guilty 2 Oswaldtwistle 2 Motor trade 2 glasgow 2 tax evasion hotline 2 phishing email 2 midlands 2 ants 2 deliberate defaulters 2 freight 2 newport 2 project blue ltd 2 voluntary 2 ldf 2 Mechanic 2 award 2 workshop 2 error 2 jim harra 2 trusts 2 self employment 2 childcare costs 2 gravesend 2 Benefit 2 Bank 2 employers 2 Making Tax Digital 2 Crewe 2 Netherlands 2 criminal gangs 2 northampton 2 racehorses 2 money launderer jailed 2 belfast 2 wholesalers 2 Op Iceage 2 Rossendale 2 tax crime 2 south west 2 claimants 2 em24/14 2 alternative dispute resolution service 2 hm revenue and customs 2 aberdeenshire 2 malaysia 2 devon and cornwall 2 Chief Digital and Information Officer 2 SE 07.17 2 Burnage 2 taxes 2 illicit cigarettes 2 construction industry 2 bridgend 2 sniffer dogs 2 David Margree 2 restaurants 2 doctors 2 offshore tax evasion 2 tax relief 2 enforcement and compliance 2 Bradford 2 hidden wealth 2 salesman 2 31 january 2 restaurant 2 farmer 2 strategy 2 Gang 2 import vat 2 ERS 2 oils 2 Government 2 health and wellbeing tax plan 2 brighton 2 chaudry ali 2 compliance yield 2 films 2 plumber 2 nics 2 Wiltshire 2 haulage industry 2 james lucas 2 m602 2 direct sellers 2 film 2 Reading 2 kerosene 2 Romania 2 CANADA 2 east sussex 2 notices 2 Arrest warrant 2 consultants 2 dentists 2 belgium 2 business tax 2 identity theft 2 Croydon 2 hmrc campaign 2 Dutch Customs 2 greater london 2 leicester 2 barnes 2 innovation 2 overseas 2 data 2 Stafford 2 the lake district 2 sunderland 2 CPS 2 high court 2 money laundering regulations 2 milton keynes 2 Holland 2 st austell 2 Warrington 2 working wheels 2 cage fighting 2 Port of Dover 2 Cheltenham 2 plymouth 2 tax credits helpline 2 Aspire 2 fuel marker 2 business expenses 2 excuses 2 tax credit fraud 2 Gift Aid fraud 2 marriage allowance 2 Metropolitan Police 2 Cheetham Hill 2 tax evaders 2 shisha tobacco 2 r&d 2 individuals 2 lin homer 2 northamptonshire 2 electrician 2 southwark 2 operation 2 universal credit 2 drugs 2 benefits 2 Warrant 2 proceeds of crime act 2 APNs 2 FRANCE 2 Proceeds of Crime Act 2002 2 chiropodists 2 stoke-on-trent 2 fast food 2 toxic waste 2 laundered diesel 2 seized 2 stoke 2 Mark Dearnley 2 devon 2 Immigration Enforcement 2 taxi 2 East Midlands 2 Concentrix 2 Scunthorpe 2 county tyrone 2 avoidance scheme 2 security 2 hairdressers 2 doctor 2 shisha 2 diverted profits tax 2 knutsford 2 south east england 2 Ladbrokes 2 employee benefit trusts 2 PSNI 2 mtic 2 phishing emails 2 football 2 vat repayment 2 First Tier Tribunal 2 expenses 2 bluebox 2 alcohol fraud 2 Darwen 1 sw 03.15 1 Newry 1 missiles 1 Wanted 1 Op Racing Car 1 future capital partners 1 games 1 suspected 1 vat refunds 1 Ireland 1 em08/14 1 exit 1 btp 1 thunder cat 1 exchequer 1 blackfriars tax solutions llp 1 absconded 1 tax facts 1 ni 32 13 1 banbridge 1 John Cooper 1 lon 8 14 1 Ascot 1 nw23/15 1 Show all tags
Toxic waste found as seven arrested in Essex fuel fraud raids

Toxic waste found as seven arrested in Essex fuel fraud raids

Press Releases   •   Jul 28, 2016 17:54 BST

Seven men have been arrested by HM Revenue and Customs (HMRC) and four tonnes of toxic waste removed, after two fuel laundering plants were discovered in Essex on Wednesday (27 July).

Two arrests in HMRC fuel raid

Two arrests in HMRC fuel raid

Press Releases   •   Jul 01, 2016 16:02 BST

Two men have been arrested in connection with a joint investigation by HM Revenue and Customs (HMRC), the Police Service of Northern Ireland (PSNI) and the Revenue Commissioners, into the importation and distribution of suspected illicit fuel.

Blackburn fuel fraudster jailed

Blackburn fuel fraudster jailed

Press Releases   •   Feb 10, 2016 17:59 GMT

A Blackburn petrol station owner has been jailed for evading almost £200,000 in tax by selling hundreds of thousands of litres of illegal diesel to unsuspecting motorists.

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.

Payback for gang behind fuel and VAT fraud

Payback for gang behind fuel and VAT fraud

Press Releases   •   Dec 02, 2015 15:23 GMT

Three men jailed for 13 years for their part in a multi-million pound fuel and VAT fraud have been ordered to pay back almost £6.9 million or face more time behind bars.

Two arrests in Norfolk fuel fraud raid

Two arrests in Norfolk fuel fraud raid

Press Releases   •   Mar 24, 2015 12:00 GMT

Two men from Great Yarmouth have been arrested and a diesel laundering plant, capable of evading over £1.3 million in duty and taxes a year, dismantled by HM Revenue and Customs (HMRC) on Friday (20 March).

Kent couple arrested on suspicion of £200k fuel fraud

Kent couple arrested on suspicion of £200k fuel fraud

Press Releases   •   Jan 16, 2015 09:52 GMT

A man and woman from Kent have been arrested by HM Revenue and Customs (HMRC) on suspicion of being involved in a large scale fuel fraud.

Two arrested in diesel raids

Two arrested in diesel raids

Press Releases   •   Oct 23, 2014 10:47 BST

A diesel laundering plant capable of producing 19 million litres of illicit fuel a year, evading around £12 million in tax, has been dismantled by HM Revenue and Customs (HMRC).

Nine arrested on suspicion of £3 million fuel fraud

Nine arrested on suspicion of £3 million fuel fraud

Press Releases   •   Jul 24, 2014 11:55 BST

Seven men and 2 women from across southern England have been arrested for their involvement in a suspected £3 million fuel fraud, during an operation by HM Revenue and Customs (HMRC).

Four arrested in fuel fraud raid

Four arrested in fuel fraud raid

Press Releases   •   May 14, 2014 09:04 BST

Four men were arrested and a diesel laundering plant dismantled during a raid by HM Revenue and Customs (HMRC) on Friday (9 May).

Huckster site dismantled in fuel raids

Huckster site dismantled in fuel raids

Press Releases   •   Apr 14, 2014 16:28 BST

A huckster site and two laundering plants, capable of producing nearly 15 million litres of illicit fuel a year and evading almost £10 million in lost duty and taxes, have been dismantled by HM Revenue and Customs (HMRC).

Fuel fraud crackdown continues

Fuel fraud crackdown continues

Press Releases   •   Mar 27, 2014 17:28 GMT

Nearly 80 tonnes of toxic waste have been removed from farm buildings in south Armagh after the discovery of a large diesel laundering plant by HM Revenue and Customs (HMRC).

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.

Smuggled fuel lorry seized in Dumbarton

Smuggled fuel lorry seized in Dumbarton

Press Releases   •   Aug 29, 2013 15:37 BST

A lorry carrying around 26,000 litres of fuel, suspected of having been smuggled into Scotland from Poland, has been seized by HM Revenue and Customs (HMRC).

Fuel fraud crackdown continues

Fuel fraud crackdown continues

Press Releases   •   Aug 23, 2013 15:56 BST

A 51-year-old man had been arrested and interviewed by HM Revenue and Customs (HMRC) officers after the discovery of a fuel laundering plant in County Down yesterday (Thursday).

 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.

Two arrested on suspicion of selling illegal fuel

Two arrested on suspicion of selling illegal fuel

Press Releases   •   Aug 07, 2013 16:55 BST

Two men from Worcester were arrested yesterday, 6 August 2013, on suspicion of selling and distributing illegal fuel and evading excise duty of around £1 million.