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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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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.