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HMRC 712 Fraud 451 Tax 387 Investigation 260 VAT 238 Crime 170 TOBACCO 147 SMUGGLING 110 Tax evasion 105 CIGARETTES 93 Self Assessment 86 Prison 60 London 56 Money Laundering 54 Tax avoidance 52 Tax credits 44 Jail 42 Alcohol 36 PAYE 34 Tax fraud 32 VAT fraud 30 jailed 29 Manchester 28 tax return 27 Income Tax 26 Accountant 25 Confiscation 22 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 arrest 16 Essex 15 Liverpool 14 National Insurance 14 Kent 14 Northern Ireland 14 SA 14 Dover 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 business 11 POCA 11 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 fuel laundering 10 Southampton 10 Offshore 10 Sentenced 10 Scotland 9 Lancashire 9 digital 9 Trading Standards 9 smes 9 Cash 9 deadline 8 Blackburn 8 Border Force 8 staffordshire 8 Middlesex 8 Birmingham 8 greater manchester 7 Corporation tax 7 Hampshire 7 Rochdale 7 Dubai 7 police 7 most wanted 7 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Most Wanted international tax criminals back in the UK

Most Wanted international tax criminals back in the UK

Press Releases   •   Aug 27, 2014 00:01 BST

Five of the UK’s top tax fugitives have been brought back to the UK to face justice following a global HM Revenue and Customs (HMRC) initiative.

‘Most Wanted’ cigarette smuggler jailed

‘Most Wanted’ cigarette smuggler jailed

Press Releases   •   Nov 10, 2013 08:00 GMT

A convicted cigarette smuggler who featured on a list of Most Wanted tax fugitives this summer has been found.

Most Wanted money launderer jailed after decade on run

Most Wanted money launderer jailed after decade on run

Press Releases   •   Sep 24, 2013 14:47 BST

A man who spent a decade on the run after absconding before he could be tried for money laundering has been sentenced. Anthony Judge appeared on HM Revenue and Customs’ (HMRC) Most Wanted list in 2012, and was arrested after returning to the UK on a false passport earlier this year.

Most Wanted cigarette smuggler jailed after extradition from Spain

Most Wanted cigarette smuggler jailed after extradition from Spain

Press Releases   •   Sep 06, 2013 16:42 BST

Convicted cigarette smuggler Malcolm McGowan, who featured on HM Revenue and Customs’ (HMRC) Most Wanted list last month, has been successfully extradited from Spain and today begins a four-year jail term.

Gallery of Most Wanted tax fugitives published as another is caught after almost 10 years on the run

Gallery of Most Wanted tax fugitives published as another is caught after almost 10 years on the run

Press Releases   •   Aug 09, 2013 00:01 BST

HM Revenue and Customs publishes updated list and announces tax fraudster apprehended at Heathrow Airport while travelling on a false passport.

‘Most wanted’ tax fugitive jailed for four and half years

‘Most wanted’ tax fugitive jailed for four and half years

Press Releases   •   May 31, 2013 17:23 BST

A company director, named by HM Revenue and Customs (HMRC) as a tax fraudster in a Most Wanted list after he absconded to the USA, was jailed today.

Top tax cheats put in the frame

Top tax cheats put in the frame

Press Releases   •   Aug 16, 2012 10:11 BST

Photographs of HM Revenue & Customs (HMRC) Most Wanted tax fugitives are today being published for the first time online.