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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 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Protecting the environment with Landfill Tax as extension comes into force

Protecting the environment with Landfill Tax as extension comes into force

Press Releases   •   Apr 01, 2018 00:01 BST

From 1 April 2018, Landfill Tax is changing to include disposals at unauthorised waste sites in England and Northern Ireland. These changes will support legitimate waste management businesses by creating a fairer tax system and a deterrent to causing environmental harm by disposing of material at an unauthorised waste site.

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.

High-income Child Benefit parents urged to register for Self Assessment Online

High-income Child Benefit parents urged to register for Self Assessment Online

Press Releases   •   Jan 14, 2014 10:28 GMT

HM Revenue and Customs (HMRC) is urging high-income Child Benefit parents who have not yet submitted their tax return to take action now, or face penalties.

RTI – penalties approach published

RTI – penalties approach published

Press Releases   •   Nov 29, 2012 15:21 GMT

HM Revenue and Customs (HMRC) has published guidance on penalties for late and inaccurate returns submitted in real time (RTI).

New tax return penalties being sent to half a million non-filers

New tax return penalties being sent to half a million non-filers

Press Releases   •   Aug 14, 2012 11:58 BST

Around half a million people who still haven’t sent their 2010/11 tax returns to HM Revenue & Customs (HMRC) will start to receive additional penalty letters from this week.