Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

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 plant 7 tax avoidance schemes 7 Buckinghamshire 7 Police 7 Dubai 7 Cambridgeshire 7 Bolton 7 most wanted 7 Rochdale 7 tax credit 7 Tim Clarke 7 tax returns 7 Cigarette 7 Hampshire 7 Personal Tax Account 7 charities 6 sentence 6 County Armagh 6 Derby 6 blackpool 6 DWP 6 Benefit Fraud 6 illicit 6 tax credit helpline 6 duty 6 Property 6 Court 6 DOTAS 6 Tribunal 6 Berkshire 6 PTA 6 Criminal 6 wine 6 Counterfeit 6 Wales 6 Spain 6 campaign 6 Capital Gains Tax 6 tax gap 6 lincolnshire 6 david gauke 6 penalties 5 tax avoidance scheme 5 Somerset 5 GMP 5 Excise 5 landlords 5 Extradition 5 first-tier tribunal 5 diesel 5 Credits 5 stamp duty land tax 5 south wales 5 Bury 5 tax credit renewals 5 Renew 5 Luton 5 south east 5 stamp duty 5 Merseyside 5 solicitor 5 support 5 Criminal Investigation 5 scam 5 Proceeds of Crime 5 digital services 4 Poland 4 Win 4 Portugal 4 nottingham 4 NMW 4 Alan Tully 4 self assessment helpline 4 south armagh 4 Smuggler 4 repayment 4 SDLT 4 construction 4 laundered fuel 4 tax cheats 4 beer 4 red diesel 4 disclosure of tax avoidance schemes 4 help 4 illicit alcohol 4 Yorkshire 4 vodka 4 Child Tax Credits 4 Restaurant 4 suffolk 4 manchester airport 4 Oxfordshire 4 cardiff 4 spirits 4 Accelerated payments 4 students 4 north east 4 businesses 4 north wales 4 31 January 4 cigarette smuggling 4 Colin Spinks 4 phishing 4 sme 4 payroll 4 nic 4 Felixstowe 4 Peterborough 4 Dorset 4 hertfordshire 4 Leeds 4 UK Excise Duty 4 gold 3 Bournemouth 3 telford 3 corner shops 3 duty evasion 3 31 july 3 self employed 3 art therapists 3 nutritional therapists 3 acupuncturists 3 osteopaths 3 homeopaths 3 bis 3 let property campaign 3 dieticians 3 county down 3 upper tribunal 3 psychologists 3 isles of scilly 3 reflexologists 3 nt advisors 3 retailers 3 Preston 3 scam emails 3 p&o 3 speech 3 Self-employed 3 stockport 3 tax tribunal 3 sheffield 3 missing trader 3 Leicestershire 3 retail 3 Personal 3 CPS 3 Tottenham 3 occupational therapists 3 salford 3 IT 3 webinar 3 seizure 3 Drugs 3 Shisha 3 taskforces 3 National Insurance Contributions 3 high net worth unit 3 Mechanic 3 Contract 3 Court of Appeal 3 Aberdeenshire 3 podiatrists 3 Counterfeit goods 3 Nottinghamshire 3 health workers 3 illegal 3 Self-assessment 3 Lorry Driver 3 technology 3 Glasgow 3 barrister 3 legal 3 fake invoices 3 patent box 3 WEST MIDLANDS POLICE 3 language 3 usa 3 Proceeds of Crime Act 2002 3 Building trade 3 VAT repayments 3 Sussex 3 dudley 3 switzerland 3 medical professionals 3 Fast Food 3 Warrington 3 small businesses 3 horse racing 3 chiropractors 3 Haulage 3 Gloucestershire 3 Criminal cash 3 childcare 3 self storage 3 cornwall 3 charity 3 AWRS 3 East Sussex 3 Film 3 Bedfordshire 3 North London 3 Wolverhampton 3 belfast 2 Warrant 2 taax 2 Making Tax Digital 2 Contractual Disclosure Facility 2 APNs 2 Immigration Enforcement 2 films 2 Cyber Security 2 Accelerated Payment Notices 2 Cheetham Hill 2 VAT Evasion 2 Bradford 2 Romania 2 Regional Centres 2 milton keynes 2 marriage allowance 2 Gift Aid fraud 2 heathrow airport 2 vat repayment 2 racehorses 2 Richard Wilkinson 2 Burnage 2 inveestigation 2 cage fighting 2 alcohol fraud 2 Tax Facts 2 Rossendale 2 Brain Disorders Research Limited Partnership 2 business tax 2 Romsey 2 Dutch Customs 2 hairdressers 2 tax return deadline 2 Jersey 2 proceeds of crime act 2 hm revenue and customs 2 Ladbrokes 2 avoidance scheme 2 tax crime 2 notices 2 Arrest warrant 2 hmrc tax health plan campaign 2 West Sussex 2 sniffer dogs 2 em24/14 2 offshore tax evasion 2 ldf 2 enforcement and compliance 2 individuals 2 compliance yield 2 award 2 hmrc campaign 2 chaudry ali 2 bluebox 2 r&d 2 money laundering regulations 2 Government 2 tax evasion hotline 2 phishing email 2 childcare costs 2 Websites 2 working wheels 2 hidden wealth 2 PSNI 2 county tyrone 2 fuel marker 2 take away 2 lin homer 2 online tax return 2 mtic 2 health and wellbeing campaign 2 chiropodists 2 import vat 2 bridgend 2 deliberate defaulters 2 Aspire 2 shisha tobacco 2 toxic waste 2 sunderland 2 health and wellbeing tax plan 2 tax professional development programme 2 st austell 2 Concentrix 2 customs 2 cruise 2 Chief Digital and Information Officer 2 cascs 2 First Tier Tribunal 2 Benefit 2 Scunthorpe 2 project blue ltd 2 tax credits helpline 2 farmer 2 expenses 2 haulage industry 2 construction industry 2 error 2 the lake district 2 Mark Dearnley 2 Gang 2 Jacky Wright 2 seized 2 benefits 2 SWANSEA 2 laundered diesel 2 james lucas 2 stoke-on-trent 2 Wiltshire 2 phishing emails 2 Crewe 2 john myers 2 warwickshire 2 voluntary 2 Holland 2 pub 2 tax credit fraud 2 devon and cornwall 2 income tax fraud 2 smuggled 2 employee benefit trusts 2 Stafford 2 taxi 2 business expenses 2 leicester 2 salesman 2 claimants 2 direct sellers 2 Reading 2 FRANCE 2 alternative dispute resolution service 2 nics 2 guilty 2 radcliffe 2 Supreme Court 2 high court 2 jim harra 2 universal credit 2 knutsford 2 illicit cigarettes 2 physiotherapists 2 Furniture 2 south west 2 doctors 2 Croydon 2 football 2 tax evaders 2 Metropolitan Police 2 return 2 Bank 2 calculator 2 devon 2 sewing machines 2 arms dealer 2 southwark 2 restaurants 2 Lorry 2 children 2 doctor 2 operation 2 kerosene 2 South East England 2 r&d tax credits 2 freight 2 self employment 2 Aldershot 2 security 2 barnes 2 belgium 2 workshop 2 newport 2 overseas 2 midlands 2 Motor trade 2 isle of man 2 ni 19/14 2 stoke 2 plumber 2 Builder 2 smugglers 2 identity theft 2 money launderer jailed 2 dentists 2 northamptonshire 2 East Midlands 2 oils 2 Netherlands 2 m602 2 imports 2 employers 2 strategy 2 malaysia 2 gravesend 2 data 2 diverted profits tax 2 innovation 2 criminal gangs 2 Cheltenham 2 excuses 2 customer service 2 Port of Dover 2 Guns 2 ERS 2 northampton 2 CANADA 2 liechtenstein disclosure facility 2 Coventry 2 ants 2 Dublin 2 Oxford 2 consultants 2 Hamilton 2 wholesalers 2 tax relief 2 trusts 2 taxes 2 brighton 2 plymouth 2 greater london 2 electrician 2 West Yorkshire 2 Tax Assurance Commissioner 2 David Margree 2 Show all tags
Accountant and construction boss ordered to pay back £3.5 million

Accountant and construction boss ordered to pay back £3.5 million

Press Releases   •   Jan 08, 2018 12:18 GMT

Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.

Dangerous paper trail leads smuggler to jail

Dangerous paper trail leads smuggler to jail

Press Releases   •   Dec 01, 2017 14:50 GMT

A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.

Tissue of lies exposed as cigarette smuggler jailed

Tissue of lies exposed as cigarette smuggler jailed

Press Releases   •   Aug 16, 2017 11:46 BST

A lorry driver caught smuggling eight million cigarettes into the UK, as he tried to evade more than £2 million in excise duty by claiming his load consisted of tissues and paper towels, has been jailed for two and half years after an HM Revenue and Customs (HMRC) investigation.

Dover cigarette smuggler floored by jail term

Dover cigarette smuggler floored by jail term

Press Releases   •   Apr 10, 2017 15:52 BST

A lorry driver caught smuggling 600,000 illicit cigarettes into Dover, among pallets of floor panels, has been jailed for 16 months after he was investigated by HM Revenue and Customs (HMRC).

Half-baked plot sees extradited tobacco smuggler jailed

Half-baked plot sees extradited tobacco smuggler jailed

Press Releases   •   Dec 08, 2016 15:00 GMT

A lorry driver caught smuggling 2.9 million cigarettes into the UK, hidden under a load of half-baked mouldy baguettes, has been jailed for four years and three months after being extradited from Romania by HM Revenue and Customs (HMRC).

Pallets of pasta cigarette smuggler jailed

Pallets of pasta cigarette smuggler jailed

Press Releases   •   Oct 28, 2016 11:01 BST

A lorry driver caught smuggling 2.6 million cigarettes into the UK hidden among a consignment of dry pasta has been jailed for three years, after an HM Revenue and Customs (HMRC) investigation.

Cigarette smuggling attempt crumbles at border

Cigarette smuggling attempt crumbles at border

Press Releases   •   Oct 25, 2016 17:04 BST

A lorry driver caught smuggling 2.6 million counterfeit cigarettes into the UK hidden behind boxes of rotten apples has been jailed for 21 months, after an HM Revenue and Customs (HMRC) investigation.

‘Cat food’ tobacco smuggler jailed

‘Cat food’ tobacco smuggler jailed

Press Releases   •   Jul 12, 2016 09:41 BST

A lorry driver caught smuggling one-and-a-half tonnes of tobacco into the UK, evading £297,000 in excise duty, has been jailed after an HM Revenue and Customs (HMRC) investigation.