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HMRC 727 Fraud 464 Tax 389 Investigation 260 VAT 250 Crime 169 Tobacco 165 Tax Evasion 146 Smuggling 126 Cigarettes 108 Self Assessment 93 Money Laundering 66 Tax Avoidance 61 Prison 60 London 58 Jail 46 Tax credits 45 VAT fraud 37 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 31 jailed 29 Manchester 29 Tax Return 28 Accountant 25 Confiscation 25 RTI 20 Evasion 20 fuel fraud 19 Avoidance 19 Kent 17 Excise Duty 17 West Midlands 17 Online 17 National Insurance 16 Dover 16 Liverpool 16 arrest 16 Essex 15 SA 15 Gift Aid 15 Fuel 14 Northern Ireland 14 Arrests 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 Scotland 12 Lancashire 11 POCA 11 fuel laundering 11 National Minimum Wage 11 business 11 Southampton 10 illicit fuel 10 Sentenced 10 Child Benefit 10 Border Force 10 Offshore 10 smes 9 Cash 9 digital 9 Trading Standards 9 Staffordshire 9 Birmingham 8 greater manchester 8 Middlesex 8 Hampshire 8 Corporation Tax 8 Maidstone Crown Court 8 deadline 8 Bolton 8 Blackburn 8 Personal Tax Account 7 Dubai 7 most wanted 7 Rochdale 7 Spain 7 Tim Clarke 7 fuel laundering plant 7 derbyshire 7 tax gap 7 Cambridgeshire 7 Police 7 Cigarette 7 tax credit 7 tax returns 7 tax avoidance schemes 7 Buckinghamshire 7 illicit 6 Benefit Fraud 6 blackpool 6 Criminal 6 Court 6 sentence 6 Wales 6 tax credit renewals 6 Bury 6 wine 6 County Armagh 6 DOTAS 6 tax credit helpline 6 Counterfeit 6 DWP 6 Tribunal 6 Property 6 PTA 6 Derby 6 campaign 6 duty 6 charities 6 lincolnshire 6 phishing 6 Berkshire 6 Capital Gains Tax 6 david gauke 6 penalties 5 Credits 5 landlords 5 first-tier tribunal 5 Excise 5 diesel 5 Extradition 5 stamp duty land tax 5 tax avoidance scheme 5 Yorkshire 5 GMP 5 Cardiff 5 Renew 5 Somerset 5 south east 5 stamp duty 5 NMW 5 south wales 5 Luton 5 Proceeds of Crime 5 Merseyside 5 solicitor 5 Criminal Investigation 5 scam 5 NIC 5 support 5 north east 4 students 4 Oxfordshire 4 manchester airport 4 suffolk 4 repayment 4 Smuggler 4 SDLT 4 tax cheats 4 Restaurant 4 red diesel 4 laundered fuel 4 construction 4 help 4 disclosure of tax avoidance schemes 4 beer 4 self assessment helpline 4 south armagh 4 vodka 4 Glasgow 4 Child Tax Credits 4 UK Excise Duty 4 nottingham 4 Win 4 north wales 4 spirits 4 Poland 4 cigarette smuggling 4 digital services 4 Portugal 4 31 January 4 payroll 4 sme 4 Accelerated payments 4 Leeds 4 Bournemouth 4 Dorset 4 hertfordshire 4 Colin Spinks 4 Alan Tully 4 Felixstowe 4 illicit alcohol 4 businesses 4 Peterborough 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 dieticians 3 National Insurance Contributions 3 Shisha 3 illegal 3 let property campaign 3 osteopaths 3 seizure 3 county down 3 isles of scilly 3 speech 3 IT 3 Wiltshire 3 retailers 3 nt advisors 3 scam emails 3 Tottenham 3 psychologists 3 tax tribunal 3 Self-employed 3 p&o 3 missing trader 3 retail 3 sheffield 3 CPS 3 salford 3 Leicestershire 3 occupational therapists 3 Personal 3 webinar 3 France 3 Drugs 3 stockport 3 bis 3 upper tribunal 3 homeopaths 3 high net worth unit 3 reflexologists 3 Mechanic 3 nutritional therapists 3 art therapists 3 Court of Appeal 3 Aberdeenshire 3 Contract 3 acupuncturists 3 Nottinghamshire 3 Devon 3 health workers 3 podiatrists 3 Preston 3 Lorry Driver 3 Self-assessment 3 technology 3 taskforces 3 Websites 3 legal 3 Counterfeit goods 3 usa 3 WEST MIDLANDS POLICE 3 language 3 patent box 3 fake invoices 3 corner shops 3 VAT repayments 3 Warrington 3 telford 3 North London 3 Wolverhampton 3 medical professionals 3 dudley 3 Richard Wilkinson 3 chiropractors 3 horse racing 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 laundered diesel 2 james lucas 2 SWANSEA 2 stoke-on-trent 2 Wigan 2 benefits 2 phishing emails 2 Holland 2 john myers 2 r&d tax credits 2 construction industry 2 Accelerated Payment Notices 2 income tax fraud 2 voluntary 2 nics 2 smuggled 2 farmer 2 tax credit fraud 2 Scunthorpe 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 arms dealer 2 tax professional development programme 2 physiotherapists 2 south 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