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HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 252 Tobacco 171 Crime 169 Tax Evasion 153 Smuggling 133 Cigarettes 114 Self Assessment 94 Money Laundering 68 Tax Avoidance 63 Prison 60 London 58 Tax Credits 49 Jail 47 VAT fraud 38 Alcohol 37 PAYE 35 Tax fraud 32 Income Tax 32 Manchester 29 jailed 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 West Midlands 17 Kent 17 Online 17 National Insurance 17 Excise Duty 17 arrest 16 Dover 16 Liverpool 16 SA 15 Essex 15 Gift Aid 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 real time information 12 Cheshire 12 Scotland 12 Surrey 12 fuel laundering 11 POCA 11 National Minimum Wage 11 Lancashire 11 business 11 Offshore 10 illicit fuel 10 Southampton 10 Sentenced 10 Border Force 10 Child Benefit 10 Staffordshire 9 smes 9 Trading Standards 9 digital 9 Cash 9 Birmingham 8 Middlesex 8 Bolton 8 Blackburn 8 Maidstone Crown Court 8 Corporation Tax 8 deadline 8 Personal Tax Account 8 Hampshire 8 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Low tax gap results in £71 billion for UK public services

Low tax gap results in £71 billion for UK public services

Press Releases   •   Jun 15, 2018 11:37 BST

The tax gap for 2016/17 is 5.7%, HM Revenue and Customs (HMRC) confirmed today.

One month to go before new rules kick in for employment agencies

One month to go before new rules kick in for employment agencies

Press Releases   •   Jul 03, 2015 10:15 BST

Employment agencies have until 5 August to make sure they are complying with new HM Revenue and Customs (HMRC) rules.

Five arrested for tax evasion and benefit fraud

Five arrested for tax evasion and benefit fraud

Press Releases   •   Apr 15, 2014 18:30 BST

Five people from Liverpool have been arrested on suspicion of failing to pay any personal or business taxes. The three men and two women, who ran a bar and a garage in Liverpool, are also believed to have received over £250,000 in unemployment benefits.

Tribunal holds recruiter to account for temps’ tax bill

Tribunal holds recruiter to account for temps’ tax bill

Press Releases   •   Apr 10, 2014 12:45 BST

One of the UK’s largest employment agencies, Reed, has been found liable for up to £158 million of unpaid tax due on the salaries of thousands of temporary workers it employed, known as “employed temps”.

Simplifying National Insurance for the self-employed

Simplifying National Insurance for the self-employed

Press Releases   •   Jul 19, 2013 10:23 BST

Plans to simplify the way self-employed people pay National Insurance Contributions (NICs) have been published for consultation by HM Revenue and Customs (HMRC).