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HMRC 728 Fraud 466 Tax 391 Investigation 260 VAT 259 Tobacco 183 Crime 169 Tax Evasion 167 Smuggling 145 Cigarettes 125 Self Assessment 102 Money laundering 73 Tax Avoidance 63 Prison 60 London 58 Tax Credits 52 Jail 48 VAT fraud 39 Alcohol 38 Income Tax 36 PAYE 36 Tax Fraud 33 Jailed 30 Tax Return 30 Manchester 29 Confiscation 26 Accountant 25 Evasion 21 RTI 20 fuel fraud 19 Avoidance 19 Online 18 National Insurance 17 Excise Duty 17 West Midlands 17 Liverpool 16 SA 16 Dover 16 Kent 16 arrest 16 Essex 15 Gift Aid 15 Northern Ireland 14 Business 14 Fuel 14 Arrests 13 Taskforce 13 Scotland 12 real time information 12 Cheshire 12 Surrey 12 National Minimum Wage 11 POCA 11 fuel laundering 11 Child Benefit 11 deadline 11 Sentenced 11 Lancashire 11 illicit fuel 10 Southampton 10 Border Force 10 Offshore 10 Staffordshire 9 smes 9 digital 9 Trading Standards 9 Cash 9 Tax Returns 9 Personal Tax Account 9 Middlesex 8 Blackburn 8 Birmingham 8 Corporation Tax 8 Hampshire 8 greater manchester 8 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Legal representative jailed for tax fraud

Legal representative jailed for tax fraud

Press Releases   •   Jan 20, 2016 09:30 GMT

A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.

NT Advisors loses £100m offshore tax avoidance bid

NT Advisors loses £100m offshore tax avoidance bid

Press Releases   •   Jan 30, 2014 15:18 GMT

A tax avoidance scheme sold by serial avoidance promoter NT Advisors has lost its third bid for legitimacy, saving the country £100 million.

HMRC wins employment income avoidance case

HMRC wins employment income avoidance case

Press Releases   •   Dec 09, 2013 12:40 GMT

A tax tribunal ruling against an income tax avoidance scheme is expected to protect up to £400 million in tax that would otherwise not have been paid.