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HMRC 727 Fraud 465 Tax 390 Investigation 260 VAT 249 Crime 170 Tobacco 157 Tax Evasion 133 Smuggling 120 Cigarettes 104 Self Assessment 92 Money Laundering 63 Prison 60 London 58 Tax Avoidance 56 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 20 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 Liverpool 16 Kent 16 arrest 16 National Insurance 16 SA 15 Gift Aid 15 Dover 15 Essex 15 Northern Ireland 14 Arrests 13 Taskforce 13 fuel 13 real time information 12 Cheshire 12 Scotland 12 Surrey 12 National Minimum Wage 11 business 11 POCA 11 Child Benefit 10 Southampton 10 fuel laundering 10 Lancashire 10 Border Force 10 Sentenced 10 illicit fuel 10 Offshore 10 Trading Standards 9 Staffordshire 9 smes 9 digital 9 Cash 9 Birmingham 8 greater manchester 8 Blackburn 8 Middlesex 8 Maidstone Crown Court 8 deadline 8 Corporation Tax 8 tax avoidance schemes 7 Buckinghamshire 7 Dubai 7 Rochdale 7 Police 7 Hampshire 7 Tim Clarke 7 tax returns 7 fuel laundering plant 7 Cigarette 7 Cambridgeshire 7 derbyshire 7 Personal Tax Account 7 Bolton 7 tax credit 7 most wanted 7 charities 6 sentence 6 tax gap 6 blackpool 6 DWP 6 Berkshire 6 Wales 6 Tribunal 6 Counterfeit 6 illicit 6 Property 6 tax credit helpline 6 Court 6 DOTAS 6 wine 6 duty 6 Spain 6 campaign 6 PTA 6 Derby 6 Benefit Fraud 6 david gauke 6 County Armagh 6 lincolnshire 6 Criminal 6 Capital Gains Tax 6 solicitor 5 south east 5 Merseyside 5 penalties 5 Somerset 5 Renew 5 south wales 5 Excise 5 landlords 5 first-tier tribunal 5 diesel 5 stamp duty land tax 5 Extradition 5 Cardiff 5 GMP 5 Proceeds of Crime 5 tax avoidance scheme 5 Bury 5 tax credit renewals 5 NMW 5 Luton 5 stamp duty 5 Credits 5 phishing 5 Criminal Investigation 5 scam 5 support 5 Poland 4 Win 4 Portugal 4 students 4 Glasgow 4 Felixstowe 4 illicit alcohol 4 construction 4 disclosure of tax avoidance schemes 4 laundered fuel 4 red diesel 4 beer 4 tax cheats 4 SDLT 4 repayment 4 help 4 Yorkshire 4 Smuggler 4 Restaurant 4 vodka 4 south armagh 4 self assessment helpline 4 manchester airport 4 Oxfordshire 4 suffolk 4 Child Tax Credits 4 nottingham 4 Accelerated payments 4 spirits 4 north east 4 businesses 4 north wales 4 31 January 4 UK Excise Duty 4 sme 4 digital services 4 Colin Spinks 4 cigarette smuggling 4 nic 4 payroll 4 Peterborough 4 Alan Tully 4 Dorset 4 hertfordshire 4 Leeds 4 gold 3 Criminal cash 3 Lorry Driver 3 VAT repayments 3 Proceeds of Crime Act 2002 3 Building trade 3 fake invoices 3 art therapists 3 Aberdeenshire 3 acupuncturists 3 Shisha 3 osteopaths 3 dieticians 3 let property campaign 3 webinar 3 bis 3 county down 3 sheffield 3 isles of scilly 3 scam emails 3 psychologists 3 Preston 3 retailers 3 Wiltshire 3 tax tribunal 3 stockport 3 p&o 3 speech 3 Self-employed 3 upper tribunal 3 missing trader 3 CPS 3 Leicestershire 3 retail 3 seizure 3 salford 3 Tottenham 3 occupational therapists 3 IT 3 Personal 3 Drugs 3 homeopaths 3 reflexologists 3 high net worth unit 3 taskforces 3 nutritional therapists 3 Mechanic 3 Court of Appeal 3 Contract 3 National Insurance Contributions 3 Nottinghamshire 3 Counterfeit goods 3 nt advisors 3 health workers 3 podiatrists 3 illegal 3 Self-assessment 3 barrister 3 technology 3 legal 3 patent box 3 language 3 usa 3 WEST MIDLANDS POLICE 3 31 july 3 corner shops 3 telford 3 dudley 3 Sussex 3 self employed 3 Fast Food 3 small businesses 3 duty evasion 3 Warrington 3 switzerland 3 Wolverhampton 3 medical professionals 3 childcare 3 Bedfordshire 3 Bournemouth 3 horse racing 3 chiropractors 3 Haulage 3 Gloucestershire 3 self storage 3 cornwall 3 charity 3 AWRS 3 East Sussex 3 Film 3 North London 3 belfast 2 APNs 2 Accelerated Payment Notices 2 Contractual Disclosure Facility 2 alcohol fraud 2 Gift Aid fraud 2 films 2 Cyber Security 2 Regional Centres 2 marriage allowance 2 Immigration Enforcement 2 Bradford 2 inveestigation 2 vat repayment 2 wholesalers 2 milton keynes 2 Burnage 2 racehorses 2 heathrow airport 2 Brain Disorders Research Limited Partnership 2 hairdressers 2 Port of Dover 2 Tax Facts 2 notices 2 cage fighting 2 Cheetham Hill 2 Romsey 2 tax crime 2 criminal gangs 2 tax return deadline 2 proceeds of crime act 2 data 2 m602 2 em24/14 2 hm revenue and customs 2 imports 2 Arrest warrant 2 hmrc tax health plan campaign 2 avoidance scheme 2 Dutch Customs 2 hmrc campaign 2 enforcement and compliance 2 sniffer dogs 2 West Sussex 2 ldf 2 compliance yield 2 Bootle 2 individuals 2 award 2 phishing email 2 Rossendale 2 Warrant 2 tax evasion hotline 2 r&d 2 money laundering regulations 2 childcare costs 2 Government 2 kerosene 2 r&d tax credits 2 PSNI 2 Websites 2 county tyrone 2 Lorry 2 online tax return 2 chiropodists 2 hidden wealth 2 toxic waste 2 calculator 2 lin homer 2 import vat 2 bridgend 2 deliberate defaulters 2 mtic 2 Croydon 2 Furniture 2 shisha tobacco 2 Aspire 2 health and wellbeing tax plan 2 health and wellbeing campaign 2 sunderland 2 cascs 2 Concentrix 2 tax professional development programme 2 Chief Digital and Information Officer 2 customs 2 Mark Dearnley 2 cruise 2 First Tier Tribunal 2 tax credits helpline 2 st austell 2 project blue ltd 2 haulage industry 2 Benefit 2 Holland 2 Scunthorpe 2 the lake district 2 farmer 2 expenses 2 Tax Assurance Commissioner 2 employee benefit trusts 2 construction industry 2 john myers 2 Aldershot 2 error 2 bluebox 2 taax 2 Crewe 2 benefits 2 stoke-on-trent 2 SWANSEA 2 phishing emails 2 warwickshire 2 tax credit fraud 2 devon and cornwall 2 income tax fraud 2 voluntary 2 pub 2 nics 2 smuggled 2 salesman 2 laundered diesel 2 Stafford 2 taxi 2 claimants 2 alternative dispute resolution service 2 leicester 2 direct sellers 2 Refund 2 Reading 2 FRANCE 2 knutsford 2 business expenses 2 seized 2 jim harra 2 universal credit 2 Supreme Court 2 high court 2 tax evaders 2 Acas 2 physiotherapists 2 guilty 2 arms dealer 2 south west 2 doctors 2 football 2 illicit cigarettes 2 radcliffe 2 Metropolitan Police 2 return 2 sewing machines 2 Bank 2 take away 2 southwark 2 devon 2 South East England 2 rebate 2 restaurants 2 doctor 2 children 2 operation 2 freight 2 fuel marker 2 oils 2 working wheels 2 electrician 2 security 2 self employment 2 barnes 2 belgium 2 workshop 2 newport 2 overseas 2 midlands 2 smugglers 2 Gang 2 plumber 2 isle of man 2 Builder 2 Motor trade 2 identity theft 2 ni 19/14 2 offshore tax evasion 2 stoke 2 northamptonshire 2 Ladbrokes 2 Netherlands 2 money launderer jailed 2 greater london 2 ants 2 Jersey 2 chaudry ali 2 East Midlands 2 dentists 2 Guns 2 business tax 2 gravesend 2 Cheltenham 2 excuses 2 customer service 2 diverted profits tax 2 employers 2 strategy 2 malaysia 2 Richard Wilkinson 2 innovation 2 Coventry 2 northampton 2 Dublin 2 FIS 2 consultants 2 ERS 2 CANADA 2 liechtenstein disclosure facility 2 Romania 2 plymouth 2 brighton 2 Oxford 2 Scams 2 Hamilton 2 West Yorkshire 2 tax relief 2 trusts 2 Show all 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