Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

SMUGGLING

Cigarettes

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax Evasion

HMRC 718 Fraud 455 Tax 388 Investigation 260 VAT 242 Crime 170 Tobacco 151 Tax Evasion 118 SMUGGLING 114 Cigarettes 97 Self Assessment 89 Prison 60 London 57 Money Laundering 56 Tax avoidance 53 Jail 45 Tax credits 44 Alcohol 36 VAT fraud 36 PAYE 35 Tax fraud 32 jailed 29 Manchester 28 Tax Return 28 Income Tax 28 Accountant 25 Confiscation 23 RTI 20 Avoidance 19 Evasion 19 fuel fraud 19 West Midlands 18 Online 17 Excise Duty 17 arrest 16 Kent 16 Dover 15 Liverpool 15 Essex 15 Northern Ireland 14 SA 14 National Insurance 14 Taskforce 13 Arrests 13 Gift Aid 13 fuel 13 real time information 12 Surrey 12 Cheshire 12 POCA 11 Scotland 11 business 11 Child Benefit 10 Sentenced 10 National Minimum Wage 10 Southampton 10 fuel laundering 10 Offshore 10 illicit fuel 10 Staffordshire 9 Trading Standards 9 Border Force 9 digital 9 Cash 9 smes 9 Lancashire 9 Corporation Tax 8 Birmingham 8 Middlesex 8 Maidstone Crown Court 8 deadline 8 Blackburn 8 greater manchester 7 derbyshire 7 police 7 fuel laundering plant 7 Personal Tax Account 7 most wanted 7 Rochdale 7 Bolton 7 Dubai 7 tax credit 7 Hampshire 7 Cambridgeshire 7 Tim Clarke 7 lincolnshire 6 PTA 6 david gauke 6 cigarette 6 wine 6 tax avoidance schemes 6 Property 6 DWP 6 Berkshire 6 duty 6 Tribunal 6 sentence 6 Criminal 6 illicit 6 Spain 6 County Armagh 6 DOTAS 6 Counterfeit 6 tax gap 6 charities 6 Benefit Fraud 6 Court 6 tax credit helpline 6 Buckinghamshire 6 blackpool 6 Capital Gains Tax 6 campaign 6 tax returns 6 derby 5 solicitor 5 Wales 5 Extradition 5 Merseyside 5 Credits 5 Proceeds of Crime 5 stamp duty 5 south east 5 Excise 5 support 5 tax avoidance scheme 5 Luton 5 south wales 5 tax credit renewals 5 Bury 5 stamp duty land tax 5 GMP 5 Somerset 5 landlords 5 Renew 5 diesel 5 first-tier tribunal 5 Criminal Investigation 5 sme 4 construction 4 Child Tax Credits 4 Restaurant 4 NMW 4 payroll 4 digital services 4 beer 4 north east 4 penalties 4 self assessment helpline 4 red diesel 4 cigarette smuggling 4 manchester airport 4 hertfordshire 4 disclosure of tax avoidance schemes 4 businesses 4 repayment 4 Yorkshire 4 tax cheats 4 Dorset 4 students 4 laundered fuel 4 Smuggler 4 suffolk 4 Accelerated payments 4 UK Excise Duty 4 spirits 4 nottingham 4 Leeds 4 SDLT 4 Win 4 illicit alcohol 4 Peterborough 4 help 4 Alan Tully 4 cardiff 4 Poland 4 scam 4 Felixstowe 4 north wales 4 south armagh 4 nic 4 vodka 4 patent box 3 horse racing 3 sheffield 3 IT 3 switzerland 3 small businesses 3 nutritional therapists 3 Mechanic 3 Building trade 3 legal 3 podiatrists 3 speech 3 medical professionals 3 Court of Appeal 3 osteopaths 3 psychologists 3 seizure 3 illegal 3 Sussex 3 acupuncturists 3 National Insurance Contributions 3 Film 3 Warrington 3 language 3 usa 3 VAT repayments 3 taskforces 3 Bedfordshire 3 Self-employed 3 Contract 3 upper tribunal 3 isles of scilly 3 Fast Food 3 CPS 3 let property campaign 3 bis 3 county down 3 stockport 3 Nottinghamshire 3 Haulage 3 self employed 3 31 july 3 p&o 3 dieticians 3 dudley 3 Portugal 3 Self-assessment 3 North London 3 Leicestershire 3 oxfordshire 3 childcare 3 retail 3 gold 3 webinar 3 corner shops 3 phishing 3 cornwall 3 Gloucestershire 3 Tottenham 3 tax tribunal 3 Wolverhampton 3 WEST MIDLANDS POLICE 3 retailers 3 AWRS 3 reflexologists 3 homeopaths 3 self storage 3 fake invoices 3 Colin Spinks 3 telford 3 barrister 3 Preston 3 Criminal cash 3 occupational therapists 3 31 January 3 scam emails 3 salford 3 art therapists 3 Personal 3 chiropractors 3 high net worth unit 3 missing trader 3 East Sussex 3 Lorry Driver 3 technology 3 health workers 3 duty evasion 3 nt advisors 3 Proceeds of Crime Act 2002 3 charity 3 nics 2 trusts 2 award 2 Wiltshire 2 r&d tax credits 2 john myers 2 Tax Facts 2 Bank 2 business expenses 2 Cyber Security 2 Benefit 2 counterfeit goods 2 childcare costs 2 Netherlands 2 heathrow airport 2 Rossendale 2 hmrc tax health plan campaign 2 haulage industry 2 money launderer jailed 2 Furniture 2 Richard Wilkinson 2 james lucas 2 Guns 2 northampton 2 VAT Evasion 2 notices 2 inveestigation 2 smuggled 2 racehorses 2 SWANSEA 2 Accelerated Payment Notices 2 physiotherapists 2 Websites 2 vat repayment 2 Romania 2 customer service 2 employers 2 customs 2 belfast 2 working wheels 2 Op Iceage 2 alternative dispute resolution service 2 Romsey 2 Arrest warrant 2 wholesalers 2 taax 2 income tax fraud 2 jim harra 2 phishing emails 2 high court 2 em24/14 2 Regional Centres 2 tax crime 2 imports 2 greater london 2 malaysia 2 smugglers 2 belgium 2 claimants 2 take away 2 ni 19/14 2 sewing machines 2 David Margree 2 Burnage 2 hmrc campaign 2 ERS 2 aberdeenshire 2 stoke 2 cruise 2 salesman 2 hm revenue and customs 2 Reading 2 Stafford 2 deliberate defaulters 2 bluebox 2 devon 2 arms dealer 2 employee benefit trusts 2 workshop 2 voluntary 2 SE 07.17 2 hairdressers 2 tax credit fraud 2 st austell 2 chaudry ali 2 West Sussex 2 gravesend 2 milton keynes 2 identity theft 2 business tax 2 Croydon 2 isle of man 2 devon and cornwall 2 barnes 2 Chief Digital and Information Officer 2 Brain Disorders Research Limited Partnership 2 money laundering regulations 2 Port of Dover 2 taxes 2 Ladbrokes 2 Holland 2 brighton 2 lin homer 2 warwickshire 2 dentists 2 sniffer dogs 2 illicit cigarettes 2 Cheetham Hill 2 radcliffe 2 m602 2 health and wellbeing campaign 2 seized 2 drugs 2 online tax return 2 tax return deadline 2 alcohol fraud 2 compliance yield 2 Scunthorpe 2 project blue ltd 2 taxi 2 health and wellbeing tax plan 2 shisha 2 excuses 2 football 2 newport 2 south west 2 Crewe 2 Contractual Disclosure Facility 2 Bournemouth 2 farmer 2 south east england 2 diverted profits tax 2 security 2 mtic 2 knutsford 2 Tax Assurance Commissioner 2 tax professional development programme 2 fuel marker 2 offshore tax evasion 2 PSNI 2 tax credits helpline 2 restaurants 2 sunderland 2 return 2 guilty 2 oils 2 Builder 2 CANADA 2 self employment 2 Glasgow 2 Dutch Customs 2 plymouth 2 Aspire 2 West Yorkshire 2 doctor 2 doctors 2 Oswaldtwistle 2 kerosene 2 Lorry 2 Motor trade 2 Cheltenham 2 tax relief 2 Aldershot 2 individuals 2 Immigration Enforcement 2 Metropolitan Police 2 plumber 2 marriage allowance 2 enforcement and compliance 2 r&d 2 Gift Aid fraud 2 bridgend 2 benefits 2 leicester 2 freight 2 overseas 2 construction industry 2 Warrant 2 Government 2 avoidance scheme 2 hidden wealth 2 ldf 2 strategy 2 tax evasion hotline 2 tax evaders 2 criminal gangs 2 error 2 Bradford 2 Concentrix 2 universal credit 2 shisha tobacco 2 midlands 2 Mark Dearnley 2 FRANCE 2 East Midlands 2 innovation 2 cage fighting 2 electrician 2 direct sellers 2 films 2 the lake district 2 southwark 2 laundered diesel 2 expenses 2 northamptonshire 2 cascs 2 operation 2 phishing email 2 APNs 2 proceeds of crime act 2 Gang 2 pub 2 First Tier Tribunal 2 toxic waste 2 stoke-on-trent 2 liechtenstein disclosure facility 2 Supreme Court 2 county tyrone 2 Oxford 2 consultants 2 ants 2 chiropodists 2 Making Tax Digital 2 import vat 2 Coventry 2 data 2 Lichfield 1 nw21/14 1 car auctions 1 Show all tags
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.