Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

SMUGGLING

Cigarettes

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax Evasion

HMRC 721 Fraud 457 Tax 388 Investigation 260 VAT 245 Crime 170 Tobacco 153 Tax Evasion 124 SMUGGLING 116 Cigarettes 99 Self Assessment 91 Prison 60 London 57 Money Laundering 57 Tax avoidance 53 Jail 45 Tax credits 44 VAT fraud 36 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 29 jailed 29 Manchester 28 Tax Return 28 Accountant 25 Confiscation 24 RTI 20 Evasion 19 Avoidance 19 fuel fraud 19 West Midlands 18 Excise Duty 17 Online 17 Kent 16 arrest 16 Essex 15 National Insurance 15 Liverpool 15 SA 15 Dover 15 Northern Ireland 14 Arrests 13 fuel 13 Gift Aid 13 Taskforce 13 Surrey 12 Cheshire 12 real time information 12 Scotland 11 business 11 POCA 11 Southampton 10 Sentenced 10 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 Offshore 10 fuel laundering 10 digital 9 Cash 9 Trading Standards 9 smes 9 Staffordshire 9 Lancashire 9 Border Force 9 Birmingham 8 Corporation Tax 8 deadline 8 Middlesex 8 Maidstone Crown Court 8 Blackburn 8 Hampshire 7 Tim Clarke 7 Bolton 7 fuel laundering plant 7 derbyshire 7 tax credit 7 greater manchester 7 police 7 Rochdale 7 Cambridgeshire 7 Dubai 7 most wanted 7 tax returns 7 Personal Tax Account 7 tax avoidance schemes 6 Criminal 6 lincolnshire 6 PTA 6 campaign 6 Court 6 Spain 6 Buckinghamshire 6 duty 6 Berkshire 6 County Armagh 6 sentence 6 Property 6 wine 6 DWP 6 Derby 6 tax gap 6 illicit 6 cigarette 6 DOTAS 6 Tribunal 6 Benefit Fraud 6 charities 6 david gauke 6 Capital Gains Tax 6 blackpool 6 Counterfeit 6 tax credit helpline 6 Somerset 5 solicitor 5 first-tier tribunal 5 Wales 5 tax credit renewals 5 support 5 Extradition 5 Excise 5 stamp duty 5 Merseyside 5 south east 5 stamp duty land tax 5 Proceeds of Crime 5 Luton 5 Bury 5 south wales 5 landlords 5 Credits 5 scam 5 GMP 5 diesel 5 Criminal Investigation 5 tax avoidance scheme 5 Renew 5 construction 4 SDLT 4 Alan Tully 4 cardiff 4 NMW 4 north east 4 manchester airport 4 Leeds 4 Accelerated payments 4 laundered fuel 4 sme 4 hertfordshire 4 red diesel 4 cigarette smuggling 4 Yorkshire 4 tax cheats 4 disclosure of tax avoidance schemes 4 phishing 4 students 4 self assessment helpline 4 suffolk 4 repayment 4 north wales 4 Dorset 4 penalties 4 Smuggler 4 Win 4 beer 4 UK Excise Duty 4 nottingham 4 digital services 4 illicit alcohol 4 payroll 4 Poland 4 help 4 Restaurant 4 Peterborough 4 Colin Spinks 4 31 January 4 south armagh 4 Child Tax Credits 4 businesses 4 nic 4 spirits 4 vodka 4 Felixstowe 4 horse racing 3 sheffield 3 AWRS 3 patent box 3 self storage 3 telford 3 Preston 3 Building trade 3 Warrington 3 podiatrists 3 medical professionals 3 osteopaths 3 gold 3 Aberdeenshire 3 Haulage 3 CPS 3 self employed 3 dieticians 3 usa 3 stockport 3 National Insurance Contributions 3 bis 3 Self-employed 3 corner shops 3 Contract 3 Bedfordshire 3 Nottinghamshire 3 Fast Food 3 cornwall 3 language 3 upper tribunal 3 Film 3 let property campaign 3 county down 3 acupuncturists 3 seizure 3 Shisha 3 illegal 3 art therapists 3 31 july 3 childcare 3 Sussex 3 Portugal 3 dudley 3 Bournemouth 3 psychologists 3 Self-assessment 3 p&o 3 North London 3 speech 3 Glasgow 3 oxfordshire 3 Leicestershire 3 charity 3 Tottenham 3 retail 3 VAT repayments 3 webinar 3 isles of scilly 3 Gloucestershire 3 reflexologists 3 retailers 3 Wolverhampton 3 WEST MIDLANDS POLICE 3 nutritional therapists 3 tax tribunal 3 Court of Appeal 3 homeopaths 3 legal 3 Mechanic 3 barrister 3 scam emails 3 salford 3 IT 3 occupational therapists 3 Criminal cash 3 small businesses 3 Proceeds of Crime Act 2002 3 fake invoices 3 high net worth unit 3 missing trader 3 chiropractors 3 Personal 3 switzerland 3 East Sussex 3 Lorry Driver 3 technology 3 duty evasion 3 nt advisors 3 health workers 3 taskforces 3 nics 2 john myers 2 Wiltshire 2 Benefit 2 stoke-on-trent 2 Tax Facts 2 r&d tax credits 2 Bank 2 consultants 2 Cyber Security 2 Guns 2 Making Tax Digital 2 trusts 2 Rossendale 2 heathrow airport 2 james lucas 2 haulage industry 2 Netherlands 2 hmrc tax health plan campaign 2 Furniture 2 smuggled 2 Richard Wilkinson 2 money launderer jailed 2 business expenses 2 pub 2 childcare costs 2 northampton 2 notices 2 racehorses 2 Accelerated Payment Notices 2 inveestigation 2 Romania 2 SWANSEA 2 physiotherapists 2 Websites 2 southwark 2 jim harra 2 direct sellers 2 belfast 2 customer service 2 working wheels 2 income tax fraud 2 customs 2 Romsey 2 employers 2 Arrest warrant 2 taax 2 Op Iceage 2 tax crime 2 alternative dispute resolution service 2 greater london 2 malaysia 2 claimants 2 em24/14 2 bridgend 2 belgium 2 sewing machines 2 wholesalers 2 take away 2 high court 2 ni 19/14 2 Reading 2 David Margree 2 cruise 2 Dutch Customs 2 stoke 2 salesman 2 hm revenue and customs 2 hmrc campaign 2 Regional Centres 2 Stafford 2 deliberate defaulters 2 sunderland 2 vat repayment 2 bluebox 2 tax credit fraud 2 smugglers 2 SE 07.17 2 workshop 2 voluntary 2 self employment 2 West Sussex 2 Chief Digital and Information Officer 2 devon and cornwall 2 milton keynes 2 hairdressers 2 Croydon 2 identity theft 2 employee benefit trusts 2 chaudry ali 2 barnes 2 data 2 health and wellbeing campaign 2 benefits 2 football 2 isle of man 2 st austell 2 arms dealer 2 imports 2 illicit cigarettes 2 Crewe 2 Port of Dover 2 money laundering regulations 2 taxes 2 Holland 2 Cheetham Hill 2 Brain Disorders Research Limited Partnership 2 warwickshire 2 sniffer dogs 2 radcliffe 2 Lorry 2 seized 2 project blue ltd 2 Ladbrokes 2 lin homer 2 brighton 2 dentists 2 alcohol fraud 2 newport 2 south west 2 business tax 2 drugs 2 gravesend 2 tax return deadline 2 Scunthorpe 2 compliance yield 2 m602 2 excuses 2 taxi 2 online tax return 2 devon 2 health and wellbeing tax plan 2 Contractual Disclosure Facility 2 farmer 2 south east england 2 PSNI 2 security 2 knutsford 2 Tax Assurance Commissioner 2 tax professional development programme 2 diverted profits tax 2 offshore tax evasion 2 ERS 2 fuel marker 2 award 2 tax credits helpline 2 return 2 guilty 2 Builder 2 CANADA 2 restaurants 2 oils 2 plymouth 2 doctor 2 Aspire 2 Oswaldtwistle 2 Motor trade 2 doctors 2 Burnage 2 West Yorkshire 2 Cheltenham 2 enforcement and compliance 2 Aldershot 2 tax relief 2 Warrant 2 Immigration Enforcement 2 Metropolitan Police 2 marriage allowance 2 individuals 2 freight 2 midlands 2 Gift Aid fraud 2 r&d 2 leicester 2 overseas 2 mtic 2 construction industry 2 Government 2 hidden wealth 2 strategy 2 tax evasion hotline 2 ldf 2 criminal gangs 2 error 2 tax evaders 2 avoidance scheme 2 Coventry 2 Concentrix 2 innovation 2 Bradford 2 kerosene 2 universal credit 2 Mark Dearnley 2 plumber 2 cage fighting 2 the lake district 2 East Midlands 2 shisha tobacco 2 electrician 2 films 2 laundered diesel 2 northamptonshire 2 VAT Evasion 2 expenses 2 operation 2 phishing emails 2 proceeds of crime act 2 APNs 2 toxic waste 2 Gang 2 import vat 2 cascs 2 Supreme Court 2 First Tier Tribunal 2 liechtenstein disclosure facility 2 Oxford 2 ants 2 chiropodists 2 counterfeit goods 2 county tyrone 2 phishing email 2 FRANCE 2 hmrc app 1 reed employment agency 1 department for work and pensions 1 Show all tags
Airport parking boss jailed for tax fraud

Airport parking boss jailed for tax fraud

Press Releases   •   Oct 13, 2017 19:12 BST

The boss of a Manchester parking company has been jailed for stealing more than £466,000 of his employees’ tax payments after a HM Revenue and Customs (HMRC) investigation uncovered his fraud.

Arrests in suspected £2.9m tax fraud

Arrests in suspected £2.9m tax fraud

Press Releases   •   Jul 12, 2017 08:30 BST

Two people from Cheadle Hulme have been arrested during morning raids as part of a HM Revenue and Customs (HMRC) investigation into a suspected tax fraud estimated to be in excess of £2.9 million.

Tobacco seized in North West

Tobacco seized in North West

Press Releases   •   Jul 05, 2017 15:36 BST

An operation to disrupt the sale and supply of illegal tobacco across Greater Manchester and Merseyside uncovered nearly two million cigarettes and more than 80 kilos of hand-rolling tobacco, all believed to be illicit.

Mechanic hid his business from taxman

Mechanic hid his business from taxman

Press Releases   •   Nov 28, 2016 10:41 GMT

A Manchester garage boss has been jailed for tax fraud after he hid his business activities from HM Revenue and Customs (HMRC) and stole £118,000 from UK taxpayers.

Nightclub doorman sentenced for tax fraud

Nightclub doorman sentenced for tax fraud

Press Releases   •   Nov 17, 2016 17:01 GMT

A security doorman, and former HM Revenue and Customs (HMRC) employee, has been sentenced for tax evasion.

Ex-council worker jailed for fraud

Ex-council worker jailed for fraud

Press Releases   •   Nov 14, 2016 16:37 GMT

​An ex-council employee, who faked building works to steal almost £1 million, has been jailed for seven and half years after an investigation by HM Revenue and Customs (HMRC).

Bury car dealer sentenced for VAT fraud

Bury car dealer sentenced for VAT fraud

Press Releases   •   Oct 28, 2016 17:14 BST

A car dealer from Bury has been sentenced for not declaring his true income or registering his business for VAT.

Multi-million pound tobacco racket smashed

Multi-million pound tobacco racket smashed

Press Releases   •   Oct 14, 2016 13:16 BST

A couple who masterminded a nationwide counterfeit tobacco production racket capable of robbing the taxpayer of £1 million a week, have been sentenced.

Arrests over suspected £15m tax fraud

Arrests over suspected £15m tax fraud

Press Releases   •   Sep 30, 2016 17:22 BST

Six people have been arrested in connection with a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.

Sums don’t add up for Manchester accountant

Sums don’t add up for Manchester accountant

Press Releases   •   Sep 02, 2016 18:30 BST

An accountant from Levenshulme, who created fake tax returns and expense accounts to steal more than £285,000 has been jailed today after he was caught by HM Revenue and Customs (HMRC).

Manchester cash dash man jailed

Manchester cash dash man jailed

Press Releases   •   May 20, 2016 18:14 BST

An unemployed Manchester man, who attempted to flee arrest after a car chase across Manchester city centre, has been jailed for money laundering, dangerous driving and failing to stop.

Bradford man jailed for money laundering

Bradford man jailed for money laundering

Press Releases   •   Mar 08, 2016 17:50 GMT

A Bradford man, who handled over £173,000 of criminal cash linked to a money laundering fraud, has been jailed after an investigation by HM Revenue and Customs (HMRC).

​Eight arrested in Manchester multi-agency operation

​Eight arrested in Manchester multi-agency operation

Press Releases   •   Feb 25, 2016 18:32 GMT

Eight men were arrested and 11 premises searched during a multi-agency operation in Manchester yesterday (24 February).

Manchester hair salon owners jailed for smuggling and tax fraud

Manchester hair salon owners jailed for smuggling and tax fraud

Press Releases   •   Jan 27, 2016 14:43 GMT

Two men who owned hairdressing salons in Manchester have been jailed for smuggling over 2.5 tons of tobacco into the UK in a £450,000 tax fraud.

Over 1 million cigarettes seized across Manchester

Over 1 million cigarettes seized across Manchester

Press Releases   •   Oct 09, 2015 11:19 BST

An operation to disrupt the sale and supply of suspected illegal tobacco and alcohol in Manchester and Bolton uncovered over one million cigarettes and over 74 litres of alcohol, all believed to be illicit.

Sweet smell of failure for Manchester smuggler

Sweet smell of failure for Manchester smuggler

Press Releases   •   Aug 28, 2015 17:26 BST

A company director, who was jailed for smuggling over three tonnes of tobacco disguised as scented pot pourri through Manchester airport, has been ordered to repay £34,500 in stolen tax.

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

Rossendale father and son jailed for tobacco smuggling

Rossendale father and son jailed for tobacco smuggling

Press Releases   •   Jun 17, 2015 14:20 BST

A Lancashire father and son, who attempted to steal £229,000 in tax by smuggling illegal cigarettes and tobacco into the UK, were jailed yesterday at Manchester Crown Court.

Salford couple jailed for £3.8m tobacco duty fraud

Salford couple jailed for £3.8m tobacco duty fraud

Press Releases   •   May 28, 2015 15:04 BST

A couple from Manchester have been jailed for a £3.8 million excise fraud, involving over 25 tonnes of counterfeit tobacco, after an investigation by HM Revenue and Customs (HMRC).

Van driver jailed for tobacco fraud

Van driver jailed for tobacco fraud

Press Releases   •   May 15, 2015 13:52 BST

A van driver was jailed yesterday after 1.37 million smuggled cigarettes found in his van were seized by HM Revenue and Customs (HMRC) in Manchester.