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HMRC 704 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 95 CIGARETTES 90 Self Assessment 85 Prison 58 London 54 Tax avoidance 48 Money Laundering 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 31 jailed 29 Manchester 27 VAT fraud 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 Avoidance 18 West Midlands 18 Excise Duty 17 Online 17 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 Liverpool 13 Taskforce 13 fuel 13 arrests 12 real time information 12 Dover 12 Surrey 12 Cheshire 12 business 11 POCA 11 Child Benefit 10 illicit fuel 10 Offshore 10 Southampton 10 Sentenced 10 National Minimum Wage 10 fuel laundering 10 Cash 9 Scotland 9 Trading Standards 9 Lancashire 9 digital 9 smes 9 staffordshire 8 Middlesex 8 Birmingham 8 deadline 8 Blackburn 8 fuel laundering plant 7 Cambridgeshire 7 Border Force 7 derbyshire 7 Corporation tax 7 Bolton 7 greater 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‘Free Wi-Fi gang’ sentenced for £10m smuggling tax fraud

‘Free Wi-Fi gang’ sentenced for £10m smuggling tax fraud

Press Releases   •   Dec 14, 2016 20:15 GMT

A gang of five men, who met at roadside cafes and used free public Wi-Fi to try and hide their £10 million cigarette smuggling ring, have been jailed for 16-and-a-half years.

Mechanic pays the penalty for tax fraud

Mechanic pays the penalty for tax fraud

Press Releases   •   Aug 12, 2016 12:44 BST

A West Yorkshire mechanic who stole more than £300,000 in VAT payments has been jailed after attempting to justify the fraud by telling HM Revenue and Customs (HMRC) that he was ‘no accountant’.

Blackpool VAT fraudsters jailed

Blackpool VAT fraudsters jailed

Press Releases   •   Apr 10, 2015 15:17 BST

A man and his wife from Blackpool, who hijacked their friends' identities in order to fraudulently claim £1 million in VAT, have been jailed after an HM Revenue and Customs (HMRC) investigation.

Solicitor jailed after stamp duty sting

Solicitor jailed after stamp duty sting

Press Releases   •   Nov 20, 2013 16:15 GMT

A solicitor from Leeds who attempted to pocket £133,000 in a tax fraud by changing conveyancing documents and lying to his clients has been jailed today.