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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 7 most wanted 7 Rochdale 7 Border Force 7 Bolton 7 Hampshire 7 cigarette 6 PTA 6 tax gap 6 Maidstone Crown Court 6 duty 6 sentence 6 Spain 6 campaign 6 wine 6 County Armagh 6 Court 6 Berkshire 6 tax credit helpline 6 Tribunal 6 Dubai 6 Personal Tax Account 6 Buckinghamshire 6 Property 6 lincolnshire 6 illicit 6 david gauke 6 charities 6 blackpool 6 tax avoidance schemes 6 Capital Gains Tax 6 tax returns 6 Criminal Investigation 5 diesel 5 tax avoidance scheme 5 GMP 5 Bury 5 Somerset 5 landlords 5 south wales 5 tax credit renewals 5 Renew 5 support 5 Proceeds of Crime 5 Credits 5 dotas 5 Criminal 5 Merseyside 5 south east 5 stamp duty 5 stamp duty land tax 5 Excise 5 Counterfeit 5 first-tier tribunal 5 derby 5 sme 4 Felixstowe 4 Peterborough 4 NMW 4 north east 4 suffolk 4 nottingham 4 red diesel 4 tax cheats 4 Smuggler 4 dwp 4 students 4 businesses 4 self assessment helpline 4 repayment 4 Yorkshire 4 manchester airport 4 cigarette smuggling 4 UK Excise Duty 4 disclosure of tax avoidance schemes 4 hertfordshire 4 north wales 4 beer 4 spirits 4 Leeds 4 Extradition 4 Accelerated payments 4 digital services 4 laundered fuel 4 Poland 4 help 4 cardiff 4 SDLT 4 payroll 4 benefit fraud 4 solicitor 4 Luton 4 Child Tax Credits 4 Alan Tully 4 illicit alcohol 4 scam 4 wales 4 south armagh 4 penalties 4 nic 4 health workers 3 vodka 3 missing trader 3 occupational therapists 3 Building trade 3 high net worth unit 3 legal 3 IT 3 Preston 3 small businesses 3 podiatrists 3 Win 3 medical professionals 3 Court of Appeal 3 gold 3 osteopaths 3 childcare 3 Sussex 3 illegal 3 acupuncturists 3 usa 3 corner shops 3 language 3 VAT repayments 3 Contract 3 cornwall 3 Nottinghamshire 3 Fast Food 3 county down 3 dorset 3 bis 3 Tim Clarke 3 31 july 3 upper tribunal 3 psychologists 3 Haulage 3 self employed 3 let property campaign 3 Portugal 3 dudley 3 Self-employed 3 construction 3 AWRS 3 horse racing 3 stockport 3 taskforces 3 Self-assessment 3 oxfordshire 3 North London 3 sheffield 3 seizure 3 speech 3 telford 3 Bedfordshire 3 tax tribunal 3 p&o 3 Leicestershire 3 Tottenham 3 Gloucestershire 3 webinar 3 dieticians 3 reflexologists 3 Wolverhampton 3 isles of scilly 3 WEST MIDLANDS POLICE 3 retail 3 homeopaths 3 nutritional therapists 3 charity 3 retailers 3 phishing 3 scam emails 3 Criminal cash 3 fake invoices 3 Warrington 3 Proceeds of Crime Act 2002 3 Colin Spinks 3 patent box 3 switzerland 3 art therapists 3 self storage 3 salford 3 Lorry Driver 3 chiropractors 3 duty evasion 3 Personal 3 technology 3 barrister 3 nt advisors 3 consultants 2 stoke-on-trent 2 liechtenstein disclosure facility 2 money launderer jailed 2 heathrow airport 2 ants 2 award 2 hmrc tax health plan campaign 2 haulage industry 2 Rossendale 2 phishing emails 2 smuggled 2 trusts 2 Furniture 2 chiropodists 2 VAT Evasion 2 northampton 2 notices 2 inveestigation 2 Accelerated Payment Notices 2 Romania 2 jim harra 2 east sussex 2 customer service 2 customs 2 childcare costs 2 Netherlands 2 belfast 2 income tax fraud 2 working wheels 2 vat repayment 2 direct sellers 2 Romsey 2 Arrest warrant 2 taax 2 high court 2 SWANSEA 2 imports 2 claimants 2 tax crime 2 Op Iceage 2 racehorses 2 belgium 2 Burnage 2 employers 2 take away 2 malaysia 2 ni 19/14 2 Reading 2 alternative dispute resolution service 2 hmrc campaign 2 David Margree 2 cruise 2 wholesalers 2 aberdeenshire 2 CPS 2 bridgend 2 smugglers 2 salesman 2 sunderland 2 Stafford 2 bluebox 2 arms dealer 2 Dutch Customs 2 greater london 2 SE 07.17 2 tax credit fraud 2 film 2 st austell 2 devon and cornwall 2 stoke 2 business tax 2 Croydon 2 isle of man 2 identity theft 2 milton keynes 2 deliberate defaulters 2 health and wellbeing campaign 2 data 2 Brain Disorders Research Limited Partnership 2 devon 2 Lorry 2 gravesend 2 workshop 2 voluntary 2 Holland 2 taxes 2 Cheetham Hill 2 employee benefit trusts 2 illicit cigarettes 2 money laundering regulations 2 barnes 2 hairdressers 2 radcliffe 2 Crewe 2 chaudry ali 2 project blue ltd 2 online tax 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 freight 2 Immigration Enforcement 2 r&d 2 Aldershot 2 Oswaldtwistle 2 construction industry 2 hidden wealth 2 leicester 2 overseas 2 Bradford 2 restaurant 2 tax evasion hotline 2 sewing machines 2 Government 2 error 2 criminal gangs 2 avoidance scheme 2 ldf 2 tax evaders 2 strategy 2 Motor trade 2 FRANCE 2 southwark 2 benefits 2 em24/14 2 innovation 2 cage fighting 2 31 january 2 Concentrix 2 films 2 the lake district 2 shisha tobacco 2 universal credit 2 Mark Dearnley 2 electrician 2 laundered diesel 2 East Midlands 2 northamptonshire 2 phishing email 2 APNs 2 import vat 2 operation 2 expenses 2 Gang 2 toxic waste 2 proceeds of crime act 2 Mechanic 2 cascs 2 physiotherapists 2 county tyrone 2 First Tier Tribunal 2 West Yorkshire 2 lin homer 2 tobaccoo 1 btp 1 hicbc 1 NW14/17 1 department for work and pensions 1 arundel 1 penalities 1 sw 02.15 1 Wanted 1 hmrc app 1 Dutch Tax and Customs Administration 1 Tax Credits fraud 1 Zante 1 charity fraud 1 Newry 1 benedict babundo 1 suspected 1 reed employment agency 1 Show all tags
Tax-cheating councillor cooked the books

Tax-cheating councillor cooked the books

Press Releases   •   Oct 07, 2016 12:51 BST

A parish councillor and his brother, who lied about the takings at their Lincolnshire restaurant to steal almost £64,000 in tax, have been jailed.

HMRC taskforces raise more than half a billion

HMRC taskforces raise more than half a billion

Press Releases   •   May 26, 2016 10:04 BST

HMRC taskforces have recovered more than £500 million since they were launched five years ago.

Web of deceit lands Gloucestershire company director in jail

Web of deceit lands Gloucestershire company director in jail

Press Releases   •   Feb 19, 2016 15:02 GMT

A Gloucestershire businessman, who stole almost £265,000 of taxpayers’ money by claiming false VAT repayments for his web development company, has been jailed for three-and-a-half years.

Tax-dodging club owners to be stripped of profits

Tax-dodging club owners to be stripped of profits

Press Releases   •   Dec 04, 2015 00:01 GMT

Adult club owners and adult entertainers who don’t pay their taxes are being targeted by a new UK-wide taskforce launched today by HM Revenue and Customs (HMRC).

Crackdown on tax cheats nets £109m in just six months

Crackdown on tax cheats nets £109m in just six months

Press Releases   •   Oct 16, 2015 13:48 BST

HM Revenue and Customs (HMRC) taskforces have brought in £109 million in the last six months it was revealed today. That includes £64.9 million recovered in the first three months of this year, more than double the figure for the same period in 2014.

12 arrested as part of a new clampdown to tackle tax fraud

12 arrested as part of a new clampdown to tackle tax fraud

Press Releases   •   May 15, 2015 10:48 BST

12 people were arrested in the latest clampdown on tax fraud launched yesterday by HM Revenue and Customs (HMRC).

Man arrested in VAT fraud crackdown

Man arrested in VAT fraud crackdown

Press Releases   •   Oct 08, 2014 15:10 BST

A Kinmel Bay man has been arrested, marking the start of an HM Revenue and Customs (HMRC) taskforce tackling VAT evasion in north-west England and north Wales.

Health workers given one week to pay their tax or face taskforce

Health workers given one week to pay their tax or face taskforce

Press Releases   •   Mar 27, 2014 09:30 GMT

Workers in the health and wellbeing professions who have taxable income that they haven’t revealed have one week to pay the tax they owe, or risk HM Revenue and Customs (HMRC) taskforce action.

New taskforce meets to combat alcohol fraud

New taskforce meets to combat alcohol fraud

Press Releases   •   Jan 16, 2014 15:19 GMT

The Economic Secretary to the Treasury, Nicky Morgan, today opened the first meeting of the Joint Alcohol Anti-fraud Taskforce (JAAT).

Crackdown on Scotland VAT cheats

Crackdown on Scotland VAT cheats

Press Releases   •   Jan 16, 2014 14:21 GMT

An Aberdeenshire man has been detained for VAT fraud as part of an HM Revenue and Customs (HMRC) taskforce.

Tax crackdown on South East and South road transport industry

Tax crackdown on South East and South road transport industry

Press Releases   •   Nov 19, 2013 12:18 GMT

Tax cheats in the South East and South road transport industry are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.

Taskforce partners target tax evasion in Blackpool

Taskforce partners target tax evasion in Blackpool

Press Releases   •   Nov 05, 2013 14:13 GMT

Enforcement agencies have combined forces to swoop on suspected tax evaders in Blackpool as part of HM Revenue and Customs (HMRC’s) ongoing Holiday Industry Taskforce.

More tax cheats to feel the force

More tax cheats to feel the force

Press Releases   •   Nov 19, 2012 09:48 GMT

The first taskforces to tackle tax cheats in the rag trade and alcohol industry were launched today by HM Revenue & Customs (HMRC).