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HMRC 697 FRAUD 446 Tax 387 Investigation 260 VAT 234 Crime 170 TOBACCO 138 SMUGGLING 101 CIGARETTES 87 Tax evasion 85 Self Assessment 85 Prison 58 London 54 Money Laundering 48 Tax avoidance 47 Tax credits 41 Jail 36 Alcohol 35 PAYE 33 Tax fraud 30 jailed 29 tax return 27 Manchester 27 VAT Fraud 24 Income tax 24 accountant 24 RTI 20 Evasion 19 fuel fraud 18 Avoidance 18 West Midlands 18 Confiscation 17 Online 17 Excise Duty 16 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 Liverpool 12 real time information 12 Surrey 12 arrests 12 business 11 fuel laundering 10 National Minimum Wage 10 Offshore 10 Sentenced 10 illicit fuel 10 Dover 10 Southampton 10 digital 9 POCA 9 Trading Standards 9 Cash 9 Lancashire 9 smes 9 deadline 8 Middlesex 8 child benefit 8 scotland 8 staffordshire 8 Birmingham 8 derbyshire 7 Bolton 7 greater manchester 7 Cambridgeshire 7 Corporation tax 7 most wanted 7 tax credit 7 fuel laundering plant 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Payback time for jailed Luton bus operator

Payback time for jailed Luton bus operator

Press Releases   •   Dec 12, 2016 11:14 GMT

A Luton businessman, who provided bus services for vulnerable people, has been ordered to pay back more than £156,000 he stole through a tax fraud or face a further five years in prison.

Illicit tobacco and alcohol seized in Luton

Illicit tobacco and alcohol seized in Luton

Press Releases   •   Aug 29, 2014 16:50 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Luton has uncovered more than 33,000 illegal cigarettes, 27 kilos of hand-rolling tobacco and 524 litres of alcohol.

Fugitive told to pay back £1.25m crime profits

Fugitive told to pay back £1.25m crime profits

Press Releases   •   Feb 20, 2014 12:46 GMT

A Luton man, who went on the run to avoid an eight year jail term for tax fraud, has been ordered to repay nearly £1.25 million within six months or face another 10 years in prison.

Luton landlord sentenced for £1.2m tax fraud

Luton landlord sentenced for £1.2m tax fraud

Press Releases   •   Oct 30, 2013 13:16 GMT

An on-the-run Luton landlord, who bought property in Dubai and gambled in casinos with the tax he should have paid to HM Revenue and Customs (HMRC), has been sentenced to eight years in his absence for fraud.