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HMRC 705 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 96 CIGARETTES 90 Self Assessment 86 Prison 58 London 54 Money Laundering 48 Tax avoidance 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 32 jailed 29 VAT fraud 27 Manchester 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 West Midlands 18 Avoidance 18 Online 17 Excise Duty 17 arrest 16 Essex 15 National Insurance 14 SA 14 Northern Ireland 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Liverpool 13 arrests 12 real time information 12 Surrey 12 Dover 12 Cheshire 12 POCA 11 business 11 illicit fuel 10 Child Benefit 10 Southampton 10 National Minimum Wage 10 Offshore 10 fuel laundering 10 Sentenced 10 digital 9 Scotland 9 Trading Standards 9 smes 9 Cash 9 Lancashire 9 deadline 8 Middlesex 8 staffordshire 8 Birmingham 8 Blackburn 8 tax credit 7 Corporation tax 7 Cambridgeshire 7 derbyshire 7 greater manchester 7 fuel laundering plant 7 police 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return 2 alcohol fraud 2 seized 2 tax return deadline 2 taxi 2 warwickshire 2 excuses 2 shisha 2 knutsford 2 south east england 2 farmer 2 Scunthorpe 2 Ladbrokes 2 m602 2 brighton 2 dentists 2 tax professional development programme 2 PSNI 2 sniffer dogs 2 newport 2 south west 2 Benefit 2 drugs 2 offshore tax evasion 2 compliance yield 2 fuel marker 2 health and wellbeing tax plan 2 john myers 2 Port of Dover 2 Wiltshire 2 r&d tax credits 2 guilty 2 mtic 2 self employment 2 nics 2 Tax Assurance Commissioner 2 football 2 security 2 business expenses 2 restaurants 2 return 2 diverted profits tax 2 ERS 2 counterfeit goods 2 Chief Digital and Information Officer 2 glasgow 2 james lucas 2 tax credits helpline 2 CANADA 2 Cheltenham 2 Making Tax Digital 2 plymouth 2 Aspire 2 doctor 2 Bank 2 oils 2 midlands 2 kerosene 2 enforcement and compliance 2 plumber 2 tax relief 2 Warrant 2 doctors 2 individuals 2 Metropolitan Police 2 marriage allowance 2 hm revenue and customs 2 Gift Aid fraud 2 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Former Ascot property developer jailed for £640k fraud

Former Ascot property developer jailed for £640k fraud

Press Releases   •   Apr 21, 2017 15:54 BST

A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.

‘Free Wi-Fi gang’ sentenced for £10m smuggling tax fraud

‘Free Wi-Fi gang’ sentenced for £10m smuggling tax fraud

Press Releases   •   Dec 14, 2016 20:15 GMT

A gang of five men, who met at roadside cafes and used free public Wi-Fi to try and hide their £10 million cigarette smuggling ring, have been jailed for 16-and-a-half years.

Hampshire car wash owner prosecuted for National Minimum Wage offences

Hampshire car wash owner prosecuted for National Minimum Wage offences

Press Releases   •   Dec 09, 2016 17:25 GMT

A Southampton car wash owner is the first employer in Hampshire to be prosecuted for National Minimum Wage offences, after an investigation by HM Revenue and Customs (HMRC).

Buddha’s statues hid secret smuggling stash

Buddha’s statues hid secret smuggling stash

Press Releases   •   Jun 19, 2015 16:29 BST

A furniture importer from Brighton who allowed hollow statues of the religious icon Buddha to be used to smuggle more than 100,000 illicit cigarettes into the UK has been sentenced today.

Cruise ship renovator sunk by £1.7m VAT fraud

Cruise ship renovator sunk by £1.7m VAT fraud

Press Releases   •   May 18, 2015 15:11 BST

A Southampton businessman who stole more than £1.7 million of taxpayers’ money to prop up his failing businesses and maintain a lavish lifestyle has been jailed for five and a half years following an investigation by HM Revenue and Customs (HMRC).

Southampton mum jailed for benefit fraud

Southampton mum jailed for benefit fraud

Press Releases   •   Apr 09, 2015 19:12 BST

A woman from Southampton who stole £109,000 in benefits and Tax Credits by fraudulently claiming she was single has been jailed for nine months.

Four men arrested on suspicion of money laundering

Four men arrested on suspicion of money laundering

Press Releases   •   Mar 20, 2015 12:23 GMT

Four men have been arrested in London and Hampshire on suspicion of money laundering offences.

Southampton man arrested on suspicion of fraud

Southampton man arrested on suspicion of fraud

Press Releases   •   Nov 17, 2014 12:01 GMT

A businessman from Southampton has been arrested on suspicion of evading Income Tax, excise fraud and money laundering offences.

Tobacco and alcohol seized in Southampton

Tobacco and alcohol seized in Southampton

Press Releases   •   Sep 25, 2014 16:18 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Southampton has uncovered more than 8,000 cigarettes, 5.7 kilos of hand-rolling tobacco and 500 litres of alcohol.

Identity crime gang jailed for attempted £2m tax fraud

Identity crime gang jailed for attempted £2m tax fraud

Press Releases   •   Aug 20, 2013 16:44 BST

Four members of a Southampton-based organised crime gang, who stole more than 3,000 identities in an attempt to defraud at least £2 million of Income Tax repayments, have been jailed.