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HMRC 705 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 96 CIGARETTES 90 Self Assessment 86 Prison 58 London 54 Money Laundering 48 Tax avoidance 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 32 jailed 29 VAT fraud 27 Manchester 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 West Midlands 18 Avoidance 18 Online 17 Excise Duty 17 arrest 16 Essex 15 National Insurance 14 SA 14 Northern Ireland 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Liverpool 13 arrests 12 real time information 12 Surrey 12 Dover 12 Cheshire 12 POCA 11 business 11 illicit fuel 10 Child Benefit 10 Southampton 10 National Minimum Wage 10 Offshore 10 fuel laundering 10 Sentenced 10 digital 9 Scotland 9 Trading Standards 9 smes 9 Cash 9 Lancashire 9 deadline 8 Middlesex 8 staffordshire 8 Birmingham 8 Blackburn 8 tax credit 7 Corporation tax 7 Cambridgeshire 7 derbyshire 7 greater manchester 7 fuel laundering plant 7 police 7 most wanted 7 Rochdale 7 Border Force 7 Bolton 7 Hampshire 7 cigarette 6 PTA 6 tax gap 6 Maidstone Crown Court 6 duty 6 sentence 6 Spain 6 campaign 6 wine 6 County Armagh 6 Court 6 Berkshire 6 tax credit helpline 6 Tribunal 6 Dubai 6 Personal Tax Account 6 Buckinghamshire 6 Property 6 lincolnshire 6 illicit 6 david gauke 6 charities 6 blackpool 6 tax avoidance schemes 6 Capital Gains Tax 6 tax returns 6 Criminal Investigation 5 diesel 5 tax avoidance scheme 5 GMP 5 Bury 5 Somerset 5 landlords 5 south wales 5 tax credit renewals 5 Renew 5 support 5 Proceeds of Crime 5 Credits 5 dotas 5 Criminal 5 Merseyside 5 south east 5 stamp duty 5 stamp duty land tax 5 Excise 5 Counterfeit 5 first-tier tribunal 5 derby 5 sme 4 Felixstowe 4 Peterborough 4 NMW 4 north east 4 suffolk 4 nottingham 4 red diesel 4 tax cheats 4 Smuggler 4 dwp 4 students 4 businesses 4 self assessment helpline 4 repayment 4 Yorkshire 4 manchester airport 4 cigarette smuggling 4 UK Excise Duty 4 disclosure of tax avoidance schemes 4 hertfordshire 4 north wales 4 beer 4 spirits 4 Leeds 4 Extradition 4 Accelerated payments 4 digital services 4 laundered fuel 4 Poland 4 help 4 cardiff 4 SDLT 4 payroll 4 benefit fraud 4 solicitor 4 Luton 4 Child Tax Credits 4 Alan Tully 4 illicit alcohol 4 scam 4 wales 4 south armagh 4 penalties 4 nic 4 health workers 3 vodka 3 missing trader 3 occupational therapists 3 Building trade 3 high net worth unit 3 legal 3 IT 3 Preston 3 small businesses 3 podiatrists 3 Win 3 medical professionals 3 Court of Appeal 3 gold 3 osteopaths 3 childcare 3 Sussex 3 illegal 3 acupuncturists 3 usa 3 corner shops 3 language 3 VAT repayments 3 Contract 3 cornwall 3 Nottinghamshire 3 Fast Food 3 county down 3 dorset 3 bis 3 Tim Clarke 3 31 july 3 upper tribunal 3 psychologists 3 Haulage 3 self employed 3 let property campaign 3 Portugal 3 dudley 3 Self-employed 3 construction 3 AWRS 3 horse racing 3 stockport 3 taskforces 3 Self-assessment 3 oxfordshire 3 North London 3 sheffield 3 seizure 3 speech 3 telford 3 Bedfordshire 3 tax tribunal 3 p&o 3 Leicestershire 3 Tottenham 3 Gloucestershire 3 webinar 3 dieticians 3 reflexologists 3 Wolverhampton 3 isles of scilly 3 WEST MIDLANDS POLICE 3 retail 3 homeopaths 3 nutritional therapists 3 charity 3 retailers 3 phishing 3 scam emails 3 Criminal cash 3 fake invoices 3 Warrington 3 Proceeds of Crime Act 2002 3 Colin Spinks 3 patent box 3 switzerland 3 art therapists 3 self storage 3 salford 3 Lorry Driver 3 chiropractors 3 duty evasion 3 Personal 3 technology 3 barrister 3 nt advisors 3 consultants 2 stoke-on-trent 2 liechtenstein disclosure facility 2 money launderer jailed 2 heathrow airport 2 ants 2 award 2 hmrc tax health plan campaign 2 haulage industry 2 Rossendale 2 phishing emails 2 smuggled 2 trusts 2 Furniture 2 chiropodists 2 VAT Evasion 2 northampton 2 notices 2 inveestigation 2 Accelerated Payment Notices 2 Romania 2 jim harra 2 east sussex 2 customer service 2 customs 2 childcare costs 2 Netherlands 2 belfast 2 income tax fraud 2 working wheels 2 vat repayment 2 direct sellers 2 Romsey 2 Arrest warrant 2 taax 2 high court 2 SWANSEA 2 imports 2 claimants 2 tax crime 2 Op Iceage 2 racehorses 2 belgium 2 Burnage 2 employers 2 take away 2 malaysia 2 ni 19/14 2 Reading 2 alternative dispute resolution service 2 hmrc campaign 2 David Margree 2 cruise 2 wholesalers 2 aberdeenshire 2 CPS 2 bridgend 2 smugglers 2 salesman 2 sunderland 2 Stafford 2 bluebox 2 arms dealer 2 Dutch Customs 2 greater london 2 SE 07.17 2 tax credit fraud 2 film 2 st austell 2 devon and cornwall 2 stoke 2 business tax 2 Croydon 2 isle of man 2 identity theft 2 milton keynes 2 deliberate defaulters 2 health and wellbeing campaign 2 data 2 Brain Disorders Research Limited Partnership 2 devon 2 Lorry 2 gravesend 2 workshop 2 voluntary 2 Holland 2 taxes 2 Cheetham Hill 2 employee benefit trusts 2 illicit cigarettes 2 money laundering regulations 2 barnes 2 hairdressers 2 radcliffe 2 Crewe 2 chaudry ali 2 project blue ltd 2 online tax return 2 alcohol fraud 2 seized 2 tax return deadline 2 taxi 2 warwickshire 2 excuses 2 shisha 2 knutsford 2 south east england 2 farmer 2 Scunthorpe 2 Ladbrokes 2 m602 2 brighton 2 dentists 2 tax professional development programme 2 PSNI 2 sniffer dogs 2 newport 2 south west 2 Benefit 2 drugs 2 offshore tax evasion 2 compliance yield 2 fuel marker 2 health and wellbeing tax plan 2 john myers 2 Port of Dover 2 Wiltshire 2 r&d tax credits 2 guilty 2 mtic 2 self employment 2 nics 2 Tax Assurance Commissioner 2 football 2 security 2 business expenses 2 restaurants 2 return 2 diverted profits tax 2 ERS 2 counterfeit goods 2 Chief Digital and Information Officer 2 glasgow 2 james lucas 2 tax credits helpline 2 CANADA 2 Cheltenham 2 Making Tax Digital 2 plymouth 2 Aspire 2 doctor 2 Bank 2 oils 2 midlands 2 kerosene 2 enforcement and compliance 2 plumber 2 tax relief 2 Warrant 2 doctors 2 individuals 2 Metropolitan Police 2 marriage allowance 2 hm revenue and customs 2 Gift Aid fraud 2 freight 2 Immigration Enforcement 2 r&d 2 Aldershot 2 Oswaldtwistle 2 construction industry 2 hidden wealth 2 leicester 2 overseas 2 Bradford 2 restaurant 2 tax evasion hotline 2 sewing machines 2 Government 2 error 2 criminal gangs 2 avoidance scheme 2 ldf 2 tax evaders 2 strategy 2 Motor trade 2 FRANCE 2 southwark 2 benefits 2 em24/14 2 innovation 2 cage fighting 2 31 january 2 Concentrix 2 films 2 the lake district 2 shisha tobacco 2 universal credit 2 Mark Dearnley 2 electrician 2 laundered diesel 2 East Midlands 2 northamptonshire 2 phishing email 2 APNs 2 import vat 2 operation 2 expenses 2 Gang 2 toxic waste 2 proceeds of crime act 2 Mechanic 2 cascs 2 physiotherapists 2 county tyrone 2 First Tier Tribunal 2 West Yorkshire 2 lin homer 2 tobaccoo 1 btp 1 hicbc 1 NW14/17 1 department for work and pensions 1 arundel 1 penalities 1 sw 02.15 1 Wanted 1 hmrc app 1 Dutch Tax and Customs Administration 1 Tax Credits fraud 1 Zante 1 charity fraud 1 Newry 1 benedict babundo 1 suspected 1 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