Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 712 Fraud 451 Tax 387 Investigation 260 VAT 238 Crime 170 TOBACCO 147 SMUGGLING 110 Tax evasion 105 CIGARETTES 93 Self Assessment 86 Prison 60 London 56 Money Laundering 54 Tax avoidance 52 Tax credits 44 Jail 42 Alcohol 36 PAYE 34 Tax fraud 32 VAT fraud 30 jailed 29 Manchester 28 tax return 27 Income Tax 26 Accountant 25 Confiscation 22 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 arrest 16 Essex 15 Liverpool 14 National Insurance 14 Kent 14 Northern Ireland 14 SA 14 Dover 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 business 11 POCA 11 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 fuel laundering 10 Southampton 10 Offshore 10 Sentenced 10 Scotland 9 Lancashire 9 digital 9 Trading Standards 9 smes 9 Cash 9 deadline 8 Blackburn 8 Border Force 8 staffordshire 8 Middlesex 8 Birmingham 8 greater manchester 7 Corporation tax 7 Hampshire 7 Rochdale 7 Dubai 7 police 7 most wanted 7 Cambridgeshire 7 fuel laundering plant 7 derbyshire 7 Bolton 7 tax credit 7 Counterfeit 6 Property 6 Capital Gains Tax 6 Buckinghamshire 6 cigarette 6 Court 6 blackpool 6 Personal Tax Account 6 wine 6 PTA 6 david gauke 6 tax returns 6 illicit 6 Tim Clarke 6 County Armagh 6 tax credit helpline 6 DOTAS 6 campaign 6 tax gap 6 duty 6 sentence 6 Berkshire 6 tax avoidance schemes 6 Tribunal 6 lincolnshire 6 charities 6 Spain 6 Maidstone Crown Court 6 diesel 5 south wales 5 Criminal Investigation 5 solicitor 5 stamp duty land tax 5 Criminal 5 DWP 5 derby 5 Bury 5 Proceeds of Crime 5 Somerset 5 tax avoidance scheme 5 Benefit Fraud 5 stamp duty 5 south east 5 landlords 5 Extradition 5 Luton 5 Excise 5 first-tier tribunal 5 GMP 5 Credits 5 tax credit renewals 5 Renew 5 Merseyside 5 support 5 red diesel 4 repayment 4 scam 4 south armagh 4 Poland 4 nic 4 help 4 cardiff 4 hertfordshire 4 Leeds 4 businesses 4 Wales 4 Win 4 illicit alcohol 4 north wales 4 Dorset 4 self assessment helpline 4 nottingham 4 north east 4 vodka 4 NMW 4 beer 4 construction 4 digital services 4 laundered fuel 4 Accelerated payments 4 SDLT 4 payroll 4 suffolk 4 disclosure of tax avoidance schemes 4 tax cheats 4 Alan Tully 4 Smuggler 4 spirits 4 Yorkshire 4 Felixstowe 4 Child Tax Credits 4 sme 4 penalties 4 UK Excise Duty 4 manchester airport 4 students 4 cigarette smuggling 4 Peterborough 4 Bedfordshire 3 tax tribunal 3 charity 3 occupational therapists 3 Self-assessment 3 oxfordshire 3 Wolverhampton 3 legal 3 Warrington 3 medical professionals 3 Preston 3 podiatrists 3 retail 3 Sussex 3 taskforces 3 p&o 3 homeopaths 3 Lorry Driver 3 self employed 3 high net worth unit 3 upper tribunal 3 barrister 3 Restaurant 3 patent box 3 small businesses 3 cornwall 3 Film 3 horse racing 3 sheffield 3 switzerland 3 scam emails 3 corner shops 3 phishing 3 Building trade 3 East Sussex 3 gold 3 self storage 3 Court of Appeal 3 reflexologists 3 VAT repayments 3 childcare 3 CPS 3 dieticians 3 salford 3 illegal 3 retailers 3 language 3 Nottinghamshire 3 Portugal 3 Contract 3 fake invoices 3 Gloucestershire 3 isles of scilly 3 Leicestershire 3 chiropractors 3 speech 3 technology 3 WEST MIDLANDS POLICE 3 Colin Spinks 3 Fast Food 3 Criminal cash 3 nutritional therapists 3 Personal 3 bis 3 duty evasion 3 county down 3 AWRS 3 nt advisors 3 Tottenham 3 Proceeds of Crime Act 2002 3 31 july 3 Self-employed 3 webinar 3 Haulage 3 stockport 3 acupuncturists 3 let property campaign 3 psychologists 3 osteopaths 3 health workers 3 seizure 3 North London 3 missing trader 3 art therapists 3 IT 3 usa 3 dudley 3 telford 3 john myers 2 phishing emails 2 Furniture 2 heathrow airport 2 inveestigation 2 SWANSEA 2 Accelerated Payment Notices 2 counterfeit goods 2 customs 2 Romsey 2 imports 2 smugglers 2 taax 2 VAT Evasion 2 arms dealer 2 cruise 2 isle of man 2 southwark 2 ni 19/14 2 physiotherapists 2 customer service 2 doctor 2 radcliffe 2 online tax return 2 West Yorkshire 2 childcare costs 2 Brain Disorders Research Limited Partnership 2 Motor trade 2 Tax Assurance Commissioner 2 freight 2 guilty 2 employers 2 health and wellbeing campaign 2 midlands 2 tax evasion hotline 2 error 2 Mechanic 2 criminal gangs 2 Oswaldtwistle 2 phishing email 2 Supreme Court 2 laundered diesel 2 workshop 2 deliberate defaulters 2 ants 2 glasgow 2 football 2 income tax fraud 2 drugs 2 award 2 universal credit 2 wholesalers 2 Netherlands 2 project blue ltd 2 shisha tobacco 2 self employment 2 Crewe 2 bridgend 2 trusts 2 Benefit 2 Bank 2 south west 2 high court 2 Rossendale 2 business expenses 2 gravesend 2 northampton 2 racehorses 2 Richard Wilkinson 2 working wheels 2 Op Iceage 2 belfast 2 money launderer jailed 2 newport 2 claimants 2 Burnage 2 sewing machines 2 aberdeenshire 2 tax crime 2 construction industry 2 SE 07.17 2 devon and cornwall 2 Chief Digital and Information Officer 2 Reading 2 hm revenue and customs 2 taxes 2 sniffer dogs 2 illicit cigarettes 2 farmer 2 offshore tax evasion 2 alcohol fraud 2 kerosene 2 Lorry 2 enforcement and compliance 2 CANADA 2 tax relief 2 strategy 2 restaurants 2 voluntary 2 hidden wealth 2 health and wellbeing tax plan 2 films 2 31 january 2 import vat 2 Oxford 2 ERS 2 dentists 2 compliance yield 2 Gang 2 chaudry ali 2 Government 2 Coventry 2 Bradford 2 m602 2 consultants 2 brighton 2 oils 2 Wiltshire 2 Cyber Security 2 salesman 2 nics 2 doctors 2 plumber 2 haulage industry 2 james lucas 2 business tax 2 identity theft 2 Croydon 2 leicester 2 direct sellers 2 Websites 2 Bournemouth 2 Romania 2 overseas 2 innovation 2 barnes 2 Arrest warrant 2 data 2 the lake district 2 greater london 2 notices 2 David Margree 2 take away 2 money laundering regulations 2 hmrc campaign 2 malaysia 2 cage fighting 2 Dutch Customs 2 bluebox 2 tax credit fraud 2 st austell 2 Stafford 2 Port of Dover 2 em24/14 2 Holland 2 milton keynes 2 sunderland 2 Making Tax Digital 2 belgium 2 excuses 2 tax credits helpline 2 Cheetham Hill 2 fuel marker 2 Cheltenham 2 avoidance scheme 2 Builder 2 lin homer 2 Aspire 2 Aldershot 2 individuals 2 Mark Dearnley 2 marriage allowance 2 APNs 2 Gift Aid fraud 2 Metropolitan Police 2 plymouth 2 ldf 2 tax evaders 2 FRANCE 2 East Midlands 2 toxic waste 2 seized 2 proceeds of crime act 2 jim harra 2 northamptonshire 2 operation 2 taxi 2 Warrant 2 alternative dispute resolution service 2 county tyrone 2 benefits 2 electrician 2 r&d 2 Scunthorpe 2 chiropodists 2 stoke 2 stoke-on-trent 2 shisha 2 devon 2 knutsford 2 south east england 2 tax professional development programme 2 Immigration Enforcement 2 security 2 expenses 2 tax return deadline 2 PSNI 2 cascs 2 Concentrix 2 warwickshire 2 Ladbrokes 2 hairdressers 2 First Tier Tribunal 2 diverted profits tax 2 employee benefit trusts 2 liechtenstein disclosure facility 2 mtic 2 Tax Facts 2 r&d tax credits 2 return 2 hmrc tax health plan campaign 2 smuggled 2 vat repayment 2 treasury minister 1 Janine Adeleke 1 peter tillott 1 ni 14 14 1 LON 16/17 1 manufacturing 1 ross bell 1 face to face 1 effectiveness 1 Show all tags
Airport parking boss jailed for tax fraud

Airport parking boss jailed for tax fraud

Press Releases   •   Oct 13, 2017 19:12 BST

The boss of a Manchester parking company has been jailed for stealing more than £466,000 of his employees’ tax payments after a HM Revenue and Customs (HMRC) investigation uncovered his fraud.

Payback time for jailed Luton bus operator

Payback time for jailed Luton bus operator

Press Releases   •   Dec 12, 2016 11:14 GMT

A Luton businessman, who provided bus services for vulnerable people, has been ordered to pay back more than £156,000 he stole through a tax fraud or face a further five years in prison.

UK tax gap falls to 6.5% as HMRC targets the dishonest minority

UK tax gap falls to 6.5% as HMRC targets the dishonest minority

Press Releases   •   Oct 20, 2016 10:04 BST

The UK tax gap fell in 2014-15 to its lowest-ever level of 6.5%, official statistics published today reveal.

Bus operator jailed as £1m scam hits the skids

Bus operator jailed as £1m scam hits the skids

Press Releases   •   Aug 08, 2016 17:37 BST

A Luton businessman, who provided bus services for vulnerable people, has been sentenced for a £1 million tax fraud.

Payback time for payroll tax fraudster

Payback time for payroll tax fraudster

Press Releases   •   Mar 21, 2016 14:50 GMT

A businessman from Reading, who stole more than £1 million from his workers’ pay packets, has been ordered to repay criminal profits of £884,023, within six months, or remain in prison for a further six years.

Wealthy bankers’ bonuses speculative scheme denied in court

Wealthy bankers’ bonuses speculative scheme denied in court

Press Releases   •   Mar 09, 2016 12:24 GMT

HM Revenue and Customs (HMRC) has shut down a major tax avoidance scheme used by banking giants UBS and Deutsche Bank (DB), designed to avoid around £135 million in tax.

Banned IT director jailed for tax fraud

Banned IT director jailed for tax fraud

Press Releases   •   Feb 23, 2016 13:00 GMT

A businesswoman, banned from being a company director, has been jailed after she stole more than £158,000 from her employees’ tax and National Insurance contributions (NIC) and pocketed a further £141,500 in unpaid VAT.

Recruitment directors sentenced for tax fraud

Recruitment directors sentenced for tax fraud

Press Releases   •   Jan 08, 2016 16:37 GMT

Two directors of a recruitment agency who stole more than £245,000 by pocketing their employees’ tax and National Insurance Contributions (NICs) and failing to pay their VAT bills have been sentenced.

Payback for gang behind fuel and VAT fraud

Payback for gang behind fuel and VAT fraud

Press Releases   •   Dec 02, 2015 15:23 GMT

Three men jailed for 13 years for their part in a multi-million pound fuel and VAT fraud have been ordered to pay back almost £6.9 million or face more time behind bars.

Reading businessman who stole employees’ tax jailed

Reading businessman who stole employees’ tax jailed

Press Releases   •   Sep 24, 2015 16:34 BST

A businessman from Reading, who stole more than £1 million from his workers’ pay packets, has been jailed for four years after ignoring demands from HM Revenue and Customs (HMRC) to pay his tax bills.

Six arrested in suspected £4m tax fraud investigation

Six arrested in suspected £4m tax fraud investigation

Press Releases   •   Jul 27, 2015 14:13 BST

Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.

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.

Hampshire nursery boss jailed for tax fraud

Hampshire nursery boss jailed for tax fraud

Press Releases   •   Jun 18, 2015 13:05 BST

The co-owner of a Hampshire chain of children’s nurseries who stole £950,000 from his employees - through money deducted from their salaries as tax and National Insurance - has been jailed for five and a half years.

Local businesses caught out in tax crackdown

Local businesses caught out in tax crackdown

Press Releases   •   May 20, 2015 14:59 BST

Businesses in Essex who have fallen foul of tax rules are today counting the cost after officers from HM Revenue and Customs (HMRC) paid them a surprise visit last Friday, 15 May 2015.

Company car drivers can report changes to HMRC online

Company car drivers can report changes to HMRC online

Press Releases   •   Feb 10, 2015 10:22 GMT

An online trial has been launched by HM Revenue and Customs (HMRC), allowing company car drivers to make changes to car and fuel benefits that will affect their tax codes.

Online tax summaries available now

Online tax summaries available now

Press Releases   •   Feb 09, 2015 12:58 GMT

More than eight million taxpayers who filed their 2013-14 tax return electronically by the 31 January deadline can now access their online tax summary.

Employment and Payroll Group launched by HMRC

Employment and Payroll Group launched by HMRC

Press Releases   •   Nov 26, 2014 13:23 GMT

The inaugural meeting of HM Revenue and Customs’ (HMRC) new stakeholder group, the Employment and Payroll Group (EPG), will be held on 4 December, it was announced today.

Penalties for late real-time PAYE returns to be phased in

Penalties for late real-time PAYE returns to be phased in

Press Releases   •   Sep 09, 2014 16:14 BST

Employers with fewer than 50 employees will face automated in-year penalties for late real-time PAYE returns from 6 March next year.

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”.

HMRC unveils new timetable for RTI penalties

HMRC unveils new timetable for RTI penalties

Press Releases   •   Feb 12, 2014 11:02 GMT

There will be a staggered start to the introduction of Real Time Information (RTI) penalties, HM Revenue and Customs (HMRC) announced today.