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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 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Commissioner 2 David Margree 2 Show all tags
Diesel fraud uncovered in Sunderland city centre

Diesel fraud uncovered in Sunderland city centre

Press Releases   •   Feb 10, 2015 14:28 GMT

A diesel laundering plant, capable of evading £1.4 million in duty, has been dismantled by HM Revenue and Customs (HMRC) in a commercial premises in Sunderland city-centre.

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).

Tyrone trio arrested in fuel fraud raid

Tyrone trio arrested in fuel fraud raid

Press Releases   •   Mar 20, 2014 16:24 GMT

Three men have been arrested and a number of vehicles seized by HM Revenue and Customs (HMRC) as part of ongoing activity to tackle fuel fraud.

County Armagh laundering plant dismantled

County Armagh laundering plant dismantled

Press Releases   •   Oct 18, 2013 16:58 BST

A laundering plant capable of producing over 9.1 million litres of illicit fuel a year and potentially evading around £5.9 million in taxes and duty has been dismantled by HM Revenue and Customs (HMRC) this morning.

Customs close illegal fuel operations in Co Down

Customs close illegal fuel operations in Co Down

Press Releases   •   Oct 04, 2013 16:35 BST

A diesel laundering plant and an illegal filling station have been dismantled by HM Revenue and Customs (HMRC) in County Down this morning.

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).

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.

Customs crackdown on fuel fraudsters

Customs crackdown on fuel fraudsters

Press Releases   •   Jun 07, 2013 15:28 BST

Eight laundering plants with the capacity to produce over 53 million litres of diesel a year have been dismantled by HM Revenue and Customs (HMRC) over the last three weeks. An illegal filling station selling laundered fuel has also been taken apart.

Working together to tackle excise fraud

Working together to tackle excise fraud

Press Releases   •   Feb 27, 2013 13:47 GMT

A revised multi-agency protocol to tackle excise fraud by dubious hauliers could lead to an increase in the number of hauliers losing their licences to operate, HM Revenue and Customs (HMRC) has announced.

Co Armagh diesel laundering plant dismantled

Co Armagh diesel laundering plant dismantled

Press Releases   •   Nov 28, 2012 10:19 GMT

Over six tonnes of toxic waste have been removed from a private address in Co Armagh following the discovery of a diesel laundering plant capable of producing five million litres of illicit fuel, evading nearly £4 million in taxes and duty.