Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

HMRC 725 Fraud 462 Tax 388 Investigation 260 VAT 245 Crime 170 Tobacco 156 Tax Evasion 129 Smuggling 119 Cigarettes 102 Self Assessment 92 Money Laundering 61 Prison 60 London 57 Tax Avoidance 55 Jail 45 Tax credits 44 Alcohol 36 VAT fraud 36 PAYE 35 Tax fraud 32 Income Tax 30 jailed 29 Tax Return 28 Manchester 28 Accountant 25 Confiscation 24 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 National Insurance 16 Kent 16 arrest 16 Liverpool 15 Gift Aid 15 Essex 15 Dover 15 SA 15 Northern Ireland 14 Arrests 13 Taskforce 13 fuel 13 real time information 12 Cheshire 12 Surrey 12 Scotland 12 business 11 POCA 11 Southampton 10 Border Force 10 National Minimum Wage 10 Sentenced 10 illicit fuel 10 Offshore 10 Child Benefit 10 fuel laundering 10 Lancashire 10 digital 9 Trading Standards 9 Staffordshire 9 smes 9 Cash 9 greater manchester 8 Maidstone Crown Court 8 Birmingham 8 Blackburn 8 deadline 8 Middlesex 8 Corporation Tax 8 derbyshire 7 fuel laundering plant 7 tax avoidance schemes 7 Buckinghamshire 7 Police 7 Dubai 7 Cambridgeshire 7 Bolton 7 most wanted 7 Rochdale 7 tax credit 7 Tim Clarke 7 tax returns 7 Cigarette 7 Hampshire 7 Personal Tax Account 7 charities 6 sentence 6 County Armagh 6 Derby 6 blackpool 6 DWP 6 Benefit Fraud 6 illicit 6 tax credit helpline 6 duty 6 Property 6 Court 6 DOTAS 6 Tribunal 6 Berkshire 6 PTA 6 Criminal 6 wine 6 Counterfeit 6 Wales 6 Spain 6 campaign 6 Capital Gains Tax 6 tax gap 6 lincolnshire 6 david gauke 6 penalties 5 tax avoidance scheme 5 Somerset 5 GMP 5 Excise 5 landlords 5 Extradition 5 first-tier tribunal 5 diesel 5 Credits 5 stamp duty land tax 5 south wales 5 Bury 5 tax credit renewals 5 Renew 5 Luton 5 south east 5 stamp duty 5 Merseyside 5 solicitor 5 support 5 Criminal Investigation 5 scam 5 Proceeds of Crime 5 digital services 4 Poland 4 Win 4 Portugal 4 nottingham 4 NMW 4 Alan Tully 4 self assessment helpline 4 south armagh 4 Smuggler 4 repayment 4 SDLT 4 construction 4 laundered fuel 4 tax cheats 4 beer 4 red diesel 4 disclosure of tax avoidance schemes 4 help 4 illicit alcohol 4 Yorkshire 4 vodka 4 Child Tax Credits 4 Restaurant 4 suffolk 4 manchester airport 4 Oxfordshire 4 cardiff 4 spirits 4 Accelerated payments 4 students 4 north east 4 businesses 4 north wales 4 31 January 4 cigarette smuggling 4 Colin Spinks 4 phishing 4 sme 4 payroll 4 nic 4 Felixstowe 4 Peterborough 4 Dorset 4 hertfordshire 4 Leeds 4 UK Excise Duty 4 gold 3 Bournemouth 3 telford 3 corner shops 3 duty evasion 3 31 july 3 self employed 3 art therapists 3 nutritional therapists 3 acupuncturists 3 osteopaths 3 homeopaths 3 bis 3 let property campaign 3 dieticians 3 county down 3 upper tribunal 3 psychologists 3 isles of scilly 3 reflexologists 3 nt advisors 3 retailers 3 Preston 3 scam emails 3 p&o 3 speech 3 Self-employed 3 stockport 3 tax tribunal 3 sheffield 3 missing trader 3 Leicestershire 3 retail 3 Personal 3 CPS 3 Tottenham 3 occupational therapists 3 salford 3 IT 3 webinar 3 seizure 3 Drugs 3 Shisha 3 taskforces 3 National Insurance Contributions 3 high net worth unit 3 Mechanic 3 Contract 3 Court of Appeal 3 Aberdeenshire 3 podiatrists 3 Counterfeit goods 3 Nottinghamshire 3 health workers 3 illegal 3 Self-assessment 3 Lorry Driver 3 technology 3 Glasgow 3 barrister 3 legal 3 fake invoices 3 patent box 3 WEST MIDLANDS POLICE 3 language 3 usa 3 Proceeds of Crime Act 2002 3 Building trade 3 VAT repayments 3 Sussex 3 dudley 3 switzerland 3 medical professionals 3 Fast Food 3 Warrington 3 small businesses 3 horse racing 3 chiropractors 3 Haulage 3 Gloucestershire 3 Criminal cash 3 childcare 3 self storage 3 cornwall 3 charity 3 AWRS 3 East Sussex 3 Film 3 Bedfordshire 3 North London 3 Wolverhampton 3 belfast 2 Warrant 2 taax 2 Making Tax Digital 2 Contractual Disclosure Facility 2 APNs 2 Immigration Enforcement 2 films 2 Cyber Security 2 Accelerated Payment Notices 2 Cheetham Hill 2 VAT Evasion 2 Bradford 2 Romania 2 Regional Centres 2 milton keynes 2 marriage allowance 2 Gift Aid fraud 2 heathrow airport 2 vat repayment 2 racehorses 2 Richard Wilkinson 2 Burnage 2 inveestigation 2 cage fighting 2 alcohol fraud 2 Tax Facts 2 Rossendale 2 Brain Disorders Research Limited Partnership 2 business tax 2 Romsey 2 Dutch Customs 2 hairdressers 2 tax return deadline 2 Jersey 2 proceeds of crime act 2 hm revenue and customs 2 Ladbrokes 2 avoidance scheme 2 tax crime 2 notices 2 Arrest warrant 2 hmrc tax health plan campaign 2 West Sussex 2 sniffer dogs 2 em24/14 2 offshore tax evasion 2 ldf 2 enforcement and compliance 2 individuals 2 compliance yield 2 award 2 hmrc campaign 2 chaudry ali 2 bluebox 2 r&d 2 money laundering regulations 2 Government 2 tax evasion hotline 2 phishing email 2 childcare costs 2 Websites 2 working wheels 2 hidden wealth 2 PSNI 2 county tyrone 2 fuel marker 2 take away 2 lin homer 2 online tax return 2 mtic 2 health and wellbeing campaign 2 chiropodists 2 import vat 2 bridgend 2 deliberate defaulters 2 Aspire 2 shisha tobacco 2 toxic waste 2 sunderland 2 health and wellbeing tax plan 2 tax professional development programme 2 st austell 2 Concentrix 2 customs 2 cruise 2 Chief Digital and Information Officer 2 cascs 2 First Tier Tribunal 2 Benefit 2 Scunthorpe 2 project blue ltd 2 tax credits helpline 2 farmer 2 expenses 2 haulage industry 2 construction industry 2 error 2 the lake district 2 Mark Dearnley 2 Gang 2 Jacky Wright 2 seized 2 benefits 2 SWANSEA 2 laundered diesel 2 james lucas 2 stoke-on-trent 2 Wiltshire 2 phishing emails 2 Crewe 2 john myers 2 warwickshire 2 voluntary 2 Holland 2 pub 2 tax credit fraud 2 devon and cornwall 2 income tax fraud 2 smuggled 2 employee benefit trusts 2 Stafford 2 taxi 2 business expenses 2 leicester 2 salesman 2 claimants 2 direct sellers 2 Reading 2 FRANCE 2 alternative dispute resolution service 2 nics 2 guilty 2 radcliffe 2 Supreme Court 2 high court 2 jim harra 2 universal credit 2 knutsford 2 illicit cigarettes 2 physiotherapists 2 Furniture 2 south west 2 doctors 2 Croydon 2 football 2 tax evaders 2 Metropolitan Police 2 return 2 Bank 2 calculator 2 devon 2 sewing machines 2 arms dealer 2 southwark 2 restaurants 2 Lorry 2 children 2 doctor 2 operation 2 kerosene 2 South East England 2 r&d tax credits 2 freight 2 self employment 2 Aldershot 2 security 2 barnes 2 belgium 2 workshop 2 newport 2 overseas 2 midlands 2 Motor trade 2 isle of man 2 ni 19/14 2 stoke 2 plumber 2 Builder 2 smugglers 2 identity theft 2 money launderer jailed 2 dentists 2 northamptonshire 2 East Midlands 2 oils 2 Netherlands 2 m602 2 imports 2 employers 2 strategy 2 malaysia 2 gravesend 2 data 2 diverted profits tax 2 innovation 2 criminal gangs 2 Cheltenham 2 excuses 2 customer service 2 Port of Dover 2 Guns 2 ERS 2 northampton 2 CANADA 2 liechtenstein disclosure facility 2 Coventry 2 ants 2 Dublin 2 Oxford 2 consultants 2 Hamilton 2 wholesalers 2 tax relief 2 trusts 2 taxes 2 brighton 2 plymouth 2 greater london 2 electrician 2 West Yorkshire 2 Tax Assurance Commissioner 2 David Margree 2 Show all tags
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.