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HMRC 721 Fraud 457 Tax 388 Investigation 260 VAT 245 Crime 170 Tobacco 153 Tax Evasion 124 SMUGGLING 116 Cigarettes 99 Self Assessment 91 Prison 60 London 57 Money Laundering 57 Tax avoidance 53 Jail 45 Tax credits 44 VAT fraud 36 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 29 jailed 29 Manchester 28 Tax Return 28 Accountant 25 Confiscation 24 RTI 20 Evasion 19 Avoidance 19 fuel fraud 19 West Midlands 18 Excise Duty 17 Online 17 Kent 16 arrest 16 Essex 15 National Insurance 15 Liverpool 15 SA 15 Dover 15 Northern Ireland 14 Arrests 13 fuel 13 Gift Aid 13 Taskforce 13 Surrey 12 Cheshire 12 real time information 12 Scotland 11 business 11 POCA 11 Southampton 10 Sentenced 10 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 Offshore 10 fuel laundering 10 digital 9 Cash 9 Trading Standards 9 smes 9 Staffordshire 9 Lancashire 9 Border Force 9 Birmingham 8 Corporation Tax 8 deadline 8 Middlesex 8 Maidstone Crown Court 8 Blackburn 8 Hampshire 7 Tim Clarke 7 Bolton 7 fuel laundering 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Wheels come off mechanic’s tax fraud

Wheels come off mechanic’s tax fraud

Press Releases   •   Jan 04, 2018 12:58 GMT

An East Kilbride mechanic, who failed to pay almost £210,000 of tax and National Insurance due on self-employed earnings, has been jailed for 18 months after he was investigated by HM Revenue and Customs (HMRC).

Payback time for Scottish fraudsters

Payback time for Scottish fraudsters

Press Releases   •   Dec 15, 2017 16:01 GMT

A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine months for tax fraud, have been ordered to pay back £154,900.

HMRC reminds parents to update their children’s details as exam results revealed

HMRC reminds parents to update their children’s details as exam results revealed

Press Releases   •   Aug 08, 2017 10:56 BST

As exam results are released in Scotland today, HM Revenue and Customs (HMRC) is reminding parents who receive Child Benefit and Child Tax Credits to inform them of their child’s educational status ahead of 31 August, otherwise payments will stop.

Game over for football fan fraudster

Game over for football fan fraudster

Press Releases   •   Jan 27, 2016 15:26 GMT

A Liverpool man who evaded over £91,700 of VAT and then fled to Benidorm to hide from the taxman, has been jailed after returning to the UK to attend an Everton home game.

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

Alcohol taskforce targets illegal sales in Scotland

Alcohol taskforce targets illegal sales in Scotland

Press Releases   •   Sep 23, 2013 15:11 BST

Almost 5,000 litres of illicit beer, wine and spirits have been seized by HM Revenue and Customs (HMRC) as alcohol taskforce officers continue to target illegal sales across Scotland.

Smuggled fuel lorry seized in Dumbarton

Smuggled fuel lorry seized in Dumbarton

Press Releases   •   Aug 29, 2013 15:37 BST

A lorry carrying around 26,000 litres of fuel, suspected of having been smuggled into Scotland from Poland, has been seized by HM Revenue and Customs (HMRC).

Alcohol taskforce targets illegal sales in Scotland

Alcohol taskforce targets illegal sales in Scotland

Press Releases   •   Aug 28, 2013 16:00 BST

Almost 35,000 litres of illicit beer, wine and spirits have been seized by HM Revenue and Customs (HMRC) as alcohol taskforce officers continue to target illegal sales across Scotland.

Taskforce tackles tax fraud in Scottish fishing industry

Taskforce tackles tax fraud in Scottish fishing industry

Press Releases   •   Aug 12, 2013 15:51 BST

A team of HM Revenue and Customs (HMRC) officers tackling tax and benefit fraud targeted towns in the North East of Scotland in the last week including Peterhead, Fraserburgh and Mintlaw.

Crackdown on the holiday industry

Crackdown on the holiday industry

Press Releases   •   Jul 10, 2013 10:32 BST

A taskforce tackling tax dodgers in the holiday industry in Blackpool, Lake District, North Wales, Devon and Cornwall, Isles of Scilly, Somerset and South Wales was launched today by HM Revenue & Customs (HMRC).

Crackdown on restaurants in the North East

Crackdown on restaurants in the North East

Press Releases   •   Jul 10, 2013 10:26 BST

A taskforce tackling tax dodgers in the restaurant trade in Yorkshire and Humber was launched today by HM Revenue & Customs (HMRC).