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HMRC 728 Fraud 464 Tax 390 Investigation 260 VAT 254 Tobacco 178 Crime 169 Tax Evasion 161 Smuggling 139 Cigarettes 120 Self Assessment 97 Money Laundering 68 Tax Avoidance 63 Prison 60 London 58 Tax Credits 51 Jail 47 VAT fraud 39 Alcohol 38 PAYE 35 Income Tax 34 Tax Fraud 33 Manchester 29 Tax Return 29 jailed 29 Confiscation 26 Accountant 25 Evasion 20 RTI 20 fuel fraud 19 Avoidance 19 Online 18 Excise Duty 17 West Midlands 17 National Insurance 17 Kent 17 Liverpool 16 arrest 16 Dover 16 Essex 15 Gift Aid 15 SA 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 Business 12 real time information 12 Cheshire 12 Surrey 12 Scotland 12 National Minimum Wage 11 POCA 11 Lancashire 11 Child Benefit 11 fuel laundering 11 illicit fuel 10 Southampton 10 Offshore 10 Sentenced 10 Border Force 10 Trading Standards 9 digital 9 Cash 9 Staffordshire 9 Personal Tax Account 9 smes 9 deadline 9 Corporation Tax 8 greater manchester 8 Blackburn 8 Maidstone Crown Court 8 tax returns 8 Hampshire 8 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Dover 2 Rossendale 2 31 July deadline 2 Brain Disorders Research Limited Partnership 2 Burnage 2 Romsey 2 diverted profits tax 2 criminal gangs 2 gravesend 2 proceeds of crime act 2 tax crime 2 m602 2 Waterlooville 2 hm revenue and customs 2 em24/14 2 chaudry ali 2 avoidance scheme 2 Dutch Customs 2 inveestigation 2 sniffer dogs 2 West Sussex 2 enforcement and compliance 2 offshore tax evasion 2 hmrc campaign 2 Arrest warrant 2 individuals 2 ldf 2 compliance yield 2 award 2 Bootle 2 ni 19/14 2 VAT gap 2 bluebox 2 Government 2 r&d 2 money laundering regulations 2 tax evasion hotline 2 phishing email 2 working wheels 2 doctor 2 kerosene 2 data 2 cyber-crime 2 hidden wealth 2 fuel marker 2 r&d tax credits 2 self employed 2 vat repayment 2 take away 2 chiropodists 2 online tax return 2 mtic 2 deliberate defaulters 2 toxic waste 2 health and wellbeing campaign 2 bridgend 2 shisha tobacco 2 import vat 2 Register 2 Aspire 2 sunderland 2 Furniture 2 health and wellbeing tax plan 2 tax 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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).