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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).

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).

Testing times ahead for fuel fraudsters

Testing times ahead for fuel fraudsters

Press Releases   •   Jul 27, 2015 16:19 BST

Treasury Minister Damian Hinds visited Belfast and Newry today as HM Revenue and Customs (HMRC) unveiled new roadside fuel testing equipment to tackle the trade in illicit diesel.

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.

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.

Cattle shed laundering plant uncovered

Cattle shed laundering plant uncovered

Press Releases   •   Jun 20, 2014 14:34 BST

A diesel laundering plant, capable of producing over eight million litres of illicit fuel a year, has been uncovered by HM Revenue and Customs (HMRC) in a cattle shed in Co Armagh.

Officers crack down on Co Tyrone fuel fraud

Officers crack down on Co Tyrone fuel fraud

Press Releases   •   May 30, 2014 15:03 BST

A huckster site and a laundering plant, capable of producing a half a million litres of illicit fuel a year, evading almost £250,000 in lost duty and taxes, have been dismantled by HM Revenue and Customs (HMRC).

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).

Customs raid illicit fuel operation

Customs raid illicit fuel operation

Press Releases   •   Jan 24, 2014 13:39 GMT

Two men from County Armagh have been arrested and a number of vehicles seized at a laundering plant capable of evading around £12 million in taxes.