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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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Blackburn fuel fraudster payback time

Blackburn fuel fraudster payback time

Press Releases   •   Aug 08, 2017 13:31 BST

A Blackburn petrol station owner, who was jailed for selling hundreds of thousands of litres of illegal diesel to unsuspecting motorists, has been ordered to repay £133,660 in stolen taxes.

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.