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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 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Flying and ferry fleeing fugitives grounded over £1m VAT scam

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Press Releases   •   May 24, 2018 13:53 BST

Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.

Huyton cigarette smuggler has to repay £340k

Huyton cigarette smuggler has to repay £340k

Press Releases   •   Oct 21, 2016 14:17 BST

A convicted cigarette smuggler from Huyton has been ordered to repay £340,000 or face a further four years in jail.

Lancashire tobacco smuggler’s payback time

Lancashire tobacco smuggler’s payback time

Press Releases   •   Jun 28, 2016 15:24 BST

A Lancashire man caught smuggling illegal cigarettes and tobacco into the UK, has been ordered to pay back £240,000, of which £90,000 must be paid within three months, or he will face a further 18 months in jail.

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.

Lifestyle of ‘zero income’ smuggler revealed

Lifestyle of ‘zero income’ smuggler revealed

Press Releases   •   Jan 22, 2016 18:35 GMT

A tobacco smuggler who lived a rich lifestyle despite appearing to have no legitimate source of income, has been ordered to repay £64,000 after an investigation by HM Revenue and Customs (HMRC).

Rossendale father and son jailed for tobacco smuggling

Rossendale father and son jailed for tobacco smuggling

Press Releases   •   Jun 17, 2015 14:20 BST

A Lancashire father and son, who attempted to steal £229,000 in tax by smuggling illegal cigarettes and tobacco into the UK, were jailed yesterday at Manchester Crown Court.

Flight attendant jailed for smuggling cigs

Flight attendant jailed for smuggling cigs

Press Releases   •   Oct 01, 2014 14:14 BST

The ringleader of a gang that used an airline’s staff discounted travel to smuggle cigarettes through UK airports has been jailed for 21 months today.