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HMRC 704 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 95 CIGARETTES 90 Self Assessment 85 Prison 58 London 54 Tax avoidance 48 Money Laundering 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 31 jailed 29 Manchester 27 VAT fraud 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 Avoidance 18 West Midlands 18 Excise Duty 17 Online 17 arrest 16 Essex 15 SA 14 Northern Ireland 14 National Insurance 14 Kent 13 Gift Aid 13 Liverpool 13 Taskforce 13 fuel 13 arrests 12 real time information 12 Dover 12 Surrey 12 Cheshire 12 business 11 POCA 11 Child Benefit 10 illicit fuel 10 Offshore 10 Southampton 10 Sentenced 10 National Minimum Wage 10 fuel laundering 10 Cash 9 Scotland 9 Trading Standards 9 Lancashire 9 digital 9 smes 9 staffordshire 8 Middlesex 8 Birmingham 8 deadline 8 Blackburn 8 fuel laundering plant 7 Cambridgeshire 7 Border Force 7 derbyshire 7 Corporation tax 7 Bolton 7 greater 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Jail for runaway fraudster whose tax scam was grounded

Jail for runaway fraudster whose tax scam was grounded

Press Releases   •   Jan 06, 2017 15:58 GMT

The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.

 Would-be movie moguls guilty of running £100 million tax avoidance scam

Would-be movie moguls guilty of running £100 million tax avoidance scam

Press Releases   •   Jun 03, 2016 16:00 BST

Four men have been found guilty of promoting and operating a fraudulent tax avoidance scheme, to defraud taxpayers out of £100 million. The men falsely claimed to have invested £275 million into film projects then used offshore companies to cover their tracks, but HM Revenue and Customs (HMRC) exposed it as a scam.

Martial Arts tax fraudsters caged

Martial Arts tax fraudsters caged

Press Releases   •   Nov 06, 2015 16:00 GMT

Five men, who were part of a seven-strong gang that tried to steal more than £1 million in tax by setting up sham companies they claimed traded in television broadcasting rights for cage fighting events, have been jailed for a total of almost 19 years.

Gang member jailed for £1.9m VAT fraud

Gang member jailed for £1.9m VAT fraud

Press Releases   •   Jun 16, 2015 11:57 BST

The final member of a gang, who attempted to fraudulently claim a £1.9m VAT refund, has been jailed for four years after an investigation by HM Revenue and Customs (HMRC).