Press Releases

HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 251 Crime 169 Tobacco 165 Tax Evasion 147 Smuggling 126 Cigarettes 108 Self Assessment 93 Money Laundering 66 Tax Avoidance 61 Prison 60 London 58 Jail 47 Tax credits 45 VAT fraud 37 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 32 jailed 29 Manchester 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 fuel fraud 19 Avoidance 19 West Midlands 17 Excise Duty 17 Kent 17 Online 17 arrest 16 Liverpool 16 Dover 16 National Insurance 16 SA 15 Gift Aid 15 Essex 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 real time information 12 Surrey 12 Scotland 12 Cheshire 12 fuel laundering 11 POCA 11 Lancashire 11 business 11 National Minimum Wage 11 illicit fuel 10 Southampton 10 Sentenced 10 Child Benefit 10 Border Force 10 Offshore 10 Trading Standards 9 Cash 9 digital 9 smes 9 Staffordshire 9 Birmingham 8 Maidstone Crown Court 8 deadline 8 greater manchester 8 Blackburn 8 Corporation Tax 8 Bolton 8 Middlesex 8 Hampshire 8 Personal Tax Account 7 fuel laundering plant 7 Spain 7 most wanted 7 Tim Clarke 7 Dubai 7 tax gap 7 Rochdale 7 derbyshire 7 Cambridgeshire 7 tax returns 7 Cigarette 7 Buckinghamshire 7 Police 7 tax credit 7 tax avoidance schemes 7 blackpool 6 campaign 6 Criminal 6 DWP 6 Property 6 sentence 6 DOTAS 6 wine 6 Bury 6 tax credit helpline 6 Berkshire 6 Counterfeit 6 duty 6 tax credit renewals 6 Benefit Fraud 6 Wales 6 illicit 6 PTA 6 Derby 6 Tribunal 6 charities 6 lincolnshire 6 phishing 6 david gauke 6 Court 6 Capital Gains Tax 6 County Armagh 6 stamp duty 5 Luton 5 Renew 5 Credits 5 Cardiff 5 landlords 5 Excise 5 diesel 5 Extradition 5 first-tier tribunal 5 stamp duty land tax 5 tax avoidance scheme 5 Yorkshire 5 GMP 5 south wales 5 Somerset 5 NMW 5 Proceeds of Crime 5 penalties 5 south east 5 Merseyside 5 solicitor 5 scam 5 Criminal Investigation 5 NIC 5 support 5 north east 4 Oxfordshire 4 repayment 4 construction 4 SDLT 4 Smuggler 4 red diesel 4 tax cheats 4 disclosure of tax avoidance schemes 4 help 4 laundered fuel 4 manchester airport 4 Restaurant 4 suffolk 4 vodka 4 self assessment helpline 4 south armagh 4 beer 4 Glasgow 4 Child Tax Credits 4 nottingham 4 Win 4 north wales 4 students 4 Poland 4 cigarette smuggling 4 digital services 4 businesses 4 spirits 4 UK Excise Duty 4 Portugal 4 payroll 4 sme 4 Peterborough 4 Leeds 4 Bournemouth 4 Dorset 4 hertfordshire 4 Colin Spinks 4 31 January 4 Alan Tully 4 illicit alcohol 4 Accelerated payments 4 Felixstowe 4 Marriage Allowance 3 Bedfordshire 3 duty evasion 3 small businesses 3 Sussex 3 Building trade 3 Proceeds of Crime Act 2002 3 31 july 3 Criminal cash 3 Lorry 3 homeopaths 3 National Insurance Contributions 3 nutritional therapists 3 Shisha 3 illegal 3 let property campaign 3 osteopaths 3 seizure 3 county down 3 isles of scilly 3 speech 3 psychologists 3 IT 3 scam emails 3 retailers 3 nt advisors 3 Wiltshire 3 tax tribunal 3 Tottenham 3 Self-employed 3 missing trader 3 p&o 3 retail 3 sheffield 3 CPS 3 upper tribunal 3 salford 3 Leicestershire 3 bis 3 occupational therapists 3 webinar 3 France 3 Drugs 3 stockport 3 Personal 3 dieticians 3 high net worth unit 3 Mechanic 3 acupuncturists 3 reflexologists 3 Contract 3 Court of Appeal 3 art therapists 3 Aberdeenshire 3 Nottinghamshire 3 Devon 3 health workers 3 podiatrists 3 Websites 3 Preston 3 Lorry Driver 3 Self-assessment 3 technology 3 taskforces 3 legal 3 usa 3 WEST MIDLANDS POLICE 3 Counterfeit goods 3 language 3 fake invoices 3 patent box 3 VAT repayments 3 telford 3 corner shops 3 Warrington 3 North London 3 Cheltenham 3 Wolverhampton 3 medical professionals 3 Richard Wilkinson 3 chiropractors 3 horse racing 3 dudley 3 Gloucestershire 3 self storage 3 cornwall 3 Film 3 charity 3 Scams 3 Fast Food 3 East Sussex 3 AWRS 3 barrister 3 Making Tax Digital 3 gold 3 Haulage 3 childcare 3 switzerland 3 Regional Centres 2 racehorses 2 vat repayment 2 cage fighting 2 Romania 2 Burnage 2 notices 2 wholesalers 2 inveestigation 2 Gift Aid fraud 2 milton keynes 2 Coventry 2 31 July deadline 2 Rossendale 2 Port of Dover 2 Tax Facts 2 criminal gangs 2 excuses 2 diverted profits tax 2 business tax 2 gravesend 2 tax crime 2 Dutch Customs 2 Brain Disorders Research Limited Partnership 2 alcohol fraud 2 Waterlooville 2 em24/14 2 m602 2 imports 2 Netherlands 2 VAT gap 2 hm revenue and customs 2 sniffer dogs 2 enforcement and compliance 2 hmrc campaign 2 ni 19/14 2 offshore tax evasion 2 Arrest warrant 2 avoidance scheme 2 Bootle 2 compliance yield 2 self employed 2 individuals 2 Government 2 bluebox 2 r&d 2 data 2 money laundering regulations 2 tax evasion hotline 2 phishing email 2 ldf 2 proceeds of crime act 2 fuel marker 2 county tyrone 2 kerosene 2 doctor 2 online tax return 2 childcare costs 2 health and wellbeing campaign 2 toxic waste 2 chiropodists 2 calculator 2 lin homer 2 deliberate defaulters 2 working wheels 2 shisha tobacco 2 Croydon 2 health and wellbeing tax plan 2 Aspire 2 Furniture 2 bridgend 2 sunderland 2 st austell 2 Concentrix 2 cascs 2 import vat 2 Chief Digital and Information Officer 2 tax credits helpline 2 Mark Dearnley 2 customs 2 First Tier Tribunal 2 Bradford 2 project blue ltd 2 cruise 2 the lake district 2 Benefit 2 haulage industry 2 Aldershot 2 warwickshire 2 Tax Assurance Commissioner 2 expenses 2 employee benefit trusts 2 error 2 seized 2 Holland 2 laundered diesel 2 james lucas 2 SWANSEA 2 stoke-on-trent 2 Wigan 2 benefits 2 phishing emails 2 john myers 2 construction industry 2 r&d tax credits 2 Accelerated Payment Notices 2 income tax fraud 2 voluntary 2 nics 2 farmer 2 smuggled 2 Scunthorpe 2 tax credit fraud 2 Stafford 2 business expenses 2 alternative dispute resolution service 2 leicester 2 taxi 2 claimants 2 salesman 2 devon and cornwall 2 Refund 2 knutsford 2 pub 2 Reading 2 guilty 2 radcliffe 2 universal credit 2 football 2 jim harra 2 direct sellers 2 high court 2 Supreme Court 2 illicit cigarettes 2 Acas 2 tax professional development programme 2 arms dealer 2 physiotherapists 2 south west 2 doctors 2 Metropolitan Police 2 Bank 2 return 2 South East England 2 sewing machines 2 tax evaders 2 rebate 2 restaurants 2 oils 2 take away 2 freight 2 mtic 2 children 2 electrician 2 operation 2 security 2 barnes 2 PSNI 2 southwark 2 hidden wealth 2 belgium 2 overseas 2 midlands 2 self employment 2 isle of man 2 newport 2 smugglers 2 Motor trade 2 workshop 2 identity theft 2 plumber 2 stoke 2 money launderer jailed 2 Gang 2 Benidorm 2 dentists 2 ants 2 greater london 2 West Sussex 2 award 2 northamptonshire 2 East Midlands 2 employers 2 Guns 2 strategy 2 Ladbrokes 2 malaysia 2 FIS 2 Jersey 2 hmrc tax health plan campaign 2 chaudry ali 2 northampton 2 liechtenstein disclosure facility 2 plymouth 2 ERS 2 tax return deadline 2 CANADA 2 Portsmouth 2 customer service 2 Romsey 2 innovation 2 Oxford 2 tax relief 2 CGT 2 West Yorkshire 2 heathrow airport 2 Dublin 2 consultants 2 Cyber Security 2 Hamilton 2 films 2 hairdressers 2 trusts 2 taxes 2 Show all tags