Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

HMRC 729 Fraud 465 Tax 390 Investigation 260 VAT 255 Tobacco 179 Crime 169 Tax Evasion 162 Smuggling 141 Cigarettes 121 Self Assessment 98 Money Laundering 70 Tax Avoidance 63 Prison 60 London 58 Tax Credits 51 Jail 48 VAT fraud 39 Alcohol 38 PAYE 36 Income Tax 35 Tax Fraud 33 Jailed 30 Manchester 29 Tax Return 29 Confiscation 26 Accountant 25 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 Online 18 West Midlands 17 Kent 17 National Insurance 17 Excise Duty 17 arrest 16 Dover 16 Liverpool 16 Gift Aid 15 SA 15 Essex 15 Fuel 14 Northern Ireland 14 Taskforce 13 Arrests 13 Scotland 12 Cheshire 12 Business 12 real time information 12 Surrey 12 fuel laundering 11 National Minimum Wage 11 Lancashire 11 POCA 11 Sentenced 11 Child Benefit 11 illicit fuel 10 Southampton 10 Offshore 10 Border Force 10 Trading Standards 9 digital 9 Personal Tax Account 9 Staffordshire 9 Cash 9 smes 9 deadline 9 Blackburn 8 greater manchester 8 Bolton 8 Maidstone Crown Court 8 Birmingham 8 Middlesex 8 Corporation Tax 8 tax returns 8 Hampshire 8 derbyshire 7 Sentence 7 Spain 7 tax gap 7 Police 7 fuel laundering plant 7 Tim Clarke 7 Buckinghamshire 7 Cambridgeshire 7 PTA 7 phishing 7 Rochdale 7 most wanted 7 Capital Gains Tax 7 tax avoidance schemes 7 tax credit 7 Cigarette 7 Dubai 7 blackpool 6 Stamp Duty 6 tax credit renewals 6 Benefit Fraud 6 Bury 6 wine 6 Property 6 DOTAS 6 illicit 6 duty 6 tax credit helpline 6 County Armagh 6 Tribunal 6 Berkshire 6 Counterfeit 6 Derby 6 DWP 6 Criminal 6 campaign 6 Wales 6 penalties 6 charities 6 lincolnshire 6 Stamp Duty Land Tax 6 david gauke 6 Court 6 Merseyside 5 NMW 5 Luton 5 Renew 5 Restaurant 5 Extradition 5 GMP 5 first-tier tribunal 5 SDLT 5 landlords 5 diesel 5 Cardiff 5 tax avoidance scheme 5 Yorkshire 5 south wales 5 Somerset 5 Proceeds of Crime 5 students 5 solicitor 5 scam 5 Dorset 5 NIC 5 Credits 5 south east 5 Criminal Investigation 5 support 5 Excise 5 Felixstowe 4 Overseas 4 manchester airport 4 self assessment helpline 4 laundered fuel 4 red diesel 4 illicit alcohol 4 Smuggler 4 repayment 4 help 4 tax cheats 4 construction 4 vodka 4 suffolk 4 Oxfordshire 4 beer 4 south armagh 4 Glasgow 4 Child Tax Credits 4 Win 4 north east 4 Poland 4 nottingham 4 cigarette smuggling 4 spirits 4 Portugal 4 digital services 4 hertfordshire 4 businesses 4 31 January 4 Peterborough 4 Accelerated payments 4 sme 4 Cornwall 4 Scams 4 UK Excise Duty 4 Leeds 4 Alan Tully 4 Colin Spinks 4 Making Tax Digital 4 disclosure of tax avoidance schemes 4 payroll 4 north wales 4 Marriage Allowance 4 Bournemouth 4 Duty evasion 4 switzerland 3 small businesses 3 Proceeds of Crime Act 2002 3 Counterfeit goods 3 Devon 3 31 july 3 National Insurance Contributions 3 nutritional therapists 3 webinar 3 let property campaign 3 county down 3 dieticians 3 Personal 3 upper tribunal 3 speech 3 Wiltshire 3 psychologists 3 retailers 3 scam emails 3 osteopaths 3 stockport 3 Tottenham 3 Preston 3 nt advisors 3 tax tribunal 3 Self-employed 3 IT 3 missing trader 3 CPS 3 p&o 3 Leicestershire 3 retail 3 salford 3 occupational therapists 3 illegal 3 France 3 sheffield 3 Drugs 3 Universal Credit 3 seizure 3 bis 3 high net worth unit 3 homeopaths 3 taskforces 3 Mechanic 3 isles of scilly 3 reflexologists 3 art therapists 3 podiatrists 3 Shisha 3 Restaurants 3 Nottinghamshire 3 health workers 3 acupuncturists 3 Aberdeenshire 3 Self-assessment 3 technology 3 Court of Appeal 3 barrister 3 patent box 3 legal 3 WEST MIDLANDS POLICE 3 Lorry Driver 3 Contract 3 language 3 usa 3 Websites 3 Building trade 3 Sussex 3 VAT repayments 3 Warrington 3 medical professionals 3 Wolverhampton 3 corner shops 3 fake invoices 3 Lorry 3 dudley 3 chiropractors 3 horse racing 3 telford 3 Haulage 3 Gloucestershire 3 Cheltenham 3 Fast Food 3 charity 3 East Sussex 3 gold 3 AWRS 3 Film 3 self storage 3 MTD 3 childcare 3 Criminal cash 3 Bedfordshire 3 Richard Wilkinson 3 North London 3 Mel Stride 3 milton keynes 2 hairdressers 2 Coventry 2 Romania 2 notices 2 heathrow airport 2 Tax Facts 2 Port of Dover 2 excuses 2 customer service 2 31 July deadline 2 Brain Disorders Research Limited Partnership 2 Romsey 2 HMRC App 2 criminal gangs 2 tax return deadline 2 Jersey 2 proceeds of crime act 2 m602 2 Netherlands 2 hm revenue and customs 2 hmrc tax health plan campaign 2 VAT gap 2 em24/14 2 avoidance scheme 2 Dutch Customs 2 Burnage 2 West Sussex 2 hmrc campaign 2 sniffer dogs 2 Ladbrokes 2 ni 19/14 2 offshore tax evasion 2 enforcement and compliance 2 individuals 2 profits 2 Gang 2 award 2 self employed 2 compliance yield 2 ldf 2 r&d 2 tax evasion hotline 2 money laundering regulations 2 r&d tax credits 2 self employment 2 bluebox 2 childcare costs 2 doctor 2 working wheels 2 cyber-crime 2 take away 2 data 2 hidden wealth 2 Arrest warrant 2 inveestigation 2 calculator 2 health and wellbeing campaign 2 online tax return 2 deliberate defaulters 2 Croydon 2 mtic 2 bridgend 2 Register 2 import vat 2 Aspire 2 sunderland 2 Furniture 2 health and wellbeing tax plan 2 cascs 2 tax professional development programme 2 st austell 2 customs 2 HICBC 2 cruise 2 Mark Dearnley 2 Chief Digital and Information Officer 2 Concentrix 2 PSNI 2 project blue ltd 2 Benefit 2 Scunthorpe 2 First Tier Tribunal 2 farmer 2 error 2 the lake district 2 expenses 2 Aldershot 2 Tax Assurance Commissioner 2 haulage industry 2 james lucas 2 seized 2 john myers 2 phishing emails 2 Wigan 2 stoke-on-trent 2 employee benefit trusts 2 devon and cornwall 2 voluntary 2 Holland 2 income tax fraud 2 tax credit fraud 2 SWANSEA 2 benefits 2 laundered diesel 2 Crewe 2 construction industry 2 tax credits helpline 2 county tyrone 2 vat repayment 2 business expenses 2 Stafford 2 warwickshire 2 taxi 2 salesman 2 leicester 2 claimants 2 alternative dispute resolution service 2 Refund 2 direct sellers 2 Reading 2 radcliffe 2 pub 2 jim harra 2 guilty 2 high court 2 Supreme Court 2 physiotherapists 2 Acas 2 tax evaders 2 football 2 illicit cigarettes 2 knutsford 2 south west 2 doctors 2 Metropolitan Police 2 arms dealer 2 return 2 sewing machines 2 Inheritance tax 2 southwark 2 children 2 freight 2 Bank 2 South East England 2 shisha tobacco 2 Customer Services 2 oils 2 barnes 2 electrician 2 toxic waste 2 belgium 2 lin homer 2 security 2 chiropodists 2 operation 2 rebate 2 nics 2 midlands 2 stoke 2 Motor trade 2 fuel marker 2 kerosene 2 plumber 2 Government 2 newport 2 smugglers 2 identity theft 2 isle of man 2 Immigration 2 workshop 2 money launderer jailed 2 phishing email 2 Benidorm 2 Bootle 2 greater london 2 East Midlands 2 ants 2 dentists 2 employers 2 Guns 2 northamptonshire 2 strategy 2 malaysia 2 northampton 2 ERS 2 liechtenstein disclosure facility 2 CANADA 2 plymouth 2 FIS 2 Portsmouth 2 Oxford 2 chaudry ali 2 imports 2 Waterlooville 2 tax relief 2 innovation 2 Bristol 2 gravesend 2 Account 2 tax crime 2 business tax 2 diverted profits tax 2 trusts 2 CGT 2 taxes 2 Rossendale 2 films 2 West Yorkshire 2 Show all tags
Fermanagh VAT fraudster ordered to repay crime cash

Fermanagh VAT fraudster ordered to repay crime cash

Press Releases   •   May 05, 2017 17:37 BST

A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to pay back more than £390,000, or serve a further three and a half years in prison.

Two Northern Ireland men arrested in international tobacco raids

Two Northern Ireland men arrested in international tobacco raids

Press Releases   •   Dec 16, 2016 18:57 GMT

Two men from County Armagh and one from the Netherlands have been arrested as part of an international investigation by HM Revenue and Customs (HMRC) and Dutch Customs (FIOD) into suspected money laundering and tobacco smuggling frauds.

Tyrone trio arrested in fuel fraud raid

Tyrone trio arrested in fuel fraud raid

Press Releases   •   Mar 20, 2014 16:24 GMT

Three men have been arrested and a number of vehicles seized by HM Revenue and Customs (HMRC) as part of ongoing activity to tackle fuel fraud.

Fishy fuel seized at Liverpool docks

Fishy fuel seized at Liverpool docks

Press Releases   •   Feb 20, 2014 13:31 GMT

A 23-year-old man from Northern Ireland has been arrested after HM Revenue and Customs (HMRC) seized almost 20,000 litres of suspected laundered fuel, in a load of fish, at Gladstone Docks in Liverpool.

Two men jailed for £2.2m excise fraud

Two men jailed for £2.2m excise fraud

Press Releases   •   Oct 25, 2013 13:38 BST

Two unemployed men from counties Armagh and Down, who were involved in an attempt to smuggle over eight million cigarettes into the UK from the Republic of Ireland, have been sentenced today.

County Armagh laundering plant dismantled

County Armagh laundering plant dismantled

Press Releases   •   Oct 18, 2013 16:58 BST

A laundering plant capable of producing over 9.1 million litres of illicit fuel a year and potentially evading around £5.9 million in taxes and duty has been dismantled by HM Revenue and Customs (HMRC) this morning.

Customs close illegal fuel operations in Co Down

Customs close illegal fuel operations in Co Down

Press Releases   •   Oct 04, 2013 16:35 BST

A diesel laundering plant and an illegal filling station have been dismantled by HM Revenue and Customs (HMRC) in County Down this morning.

Two arrested in VAT fraud investigation

Two arrested in VAT fraud investigation

Press Releases   •   Sep 24, 2013 16:31 BST

Two men have been arrested in connection with a suspected £2 million VAT fraud connected to the transport industry.

Armagh financier pays the price

Armagh financier pays the price

Press Releases   •   Sep 06, 2013 16:37 BST

A 44-year-old Armagh man, who financed the setting up of a furniture import business as a front to smuggle seven million counterfeit cigarettes into the UK, has been jailed for four years.

Huge fuel factory dismantled in Co Down

Huge fuel factory dismantled in Co Down

Press Releases   •   Sep 05, 2013 11:50 BST

An illegal fuel factory capable of laundering and packing an estimated 24 million litres of diesel a year has been dismantled by HM Revenue and Customs (HMRC). A 61-year-old man from Co Down has been arrested in connection with the investigation.

Fuel fraud crackdown continues

Fuel fraud crackdown continues

Press Releases   •   Aug 23, 2013 15:56 BST

A 51-year-old man had been arrested and interviewed by HM Revenue and Customs (HMRC) officers after the discovery of a fuel laundering plant in County Down yesterday (Thursday).

Fuel fraud crackdown continues

Fuel fraud crackdown continues

Press Releases   •   Jul 01, 2013 13:45 BST

Four men have been arrested and three diesel laundering plants dismantled by HM Revenue and Customs (HMRC) over the last five days. Together the plants were capable of producing over 15 million litres of illicit fuel a year, and evading almost £10 million in unpaid duty.

Toxic waste seized at Co Armagh laundering plant

Toxic waste seized at Co Armagh laundering plant

Press Releases   •   Jun 28, 2013 13:20 BST

Over 14 tonnes of toxic waste has been removed from farm buildings after the discovery of a diesel laundering plant in Co Armagh last night (Thursday).

Customs crackdown on fuel fraudsters

Customs crackdown on fuel fraudsters

Press Releases   •   Jun 07, 2013 15:28 BST

Eight laundering plants with the capacity to produce over 53 million litres of diesel a year have been dismantled by HM Revenue and Customs (HMRC) over the last three weeks. An illegal filling station selling laundered fuel has also been taken apart.