Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

HMRC 730 Fraud 472 Tax 393 VAT 266 Investigation 260 Tobacco 185 Tax Evasion 172 Crime 169 Smuggling 146 Cigarettes 126 Self Assessment 104 Money Laundering 79 Tax Avoidance 65 Prison 60 London 58 Tax Credits 54 Jail 48 VAT Fraud 39 Alcohol 38 Income Tax 36 PAYE 36 Tax fraud 35 Jailed 30 Tax Return 30 Manchester 29 Confiscation 27 Accountant 25 Evasion 22 Avoidance 20 RTI 20 fuel fraud 19 Online 18 Excise Duty 18 West Midlands 17 National Insurance 17 Dover 16 Liverpool 16 Kent 16 SA 16 arrest 16 Gift Aid 16 Essex 15 Business 15 Fuel 14 Northern Ireland 14 Arrests 13 Taskforce 13 Cheshire 12 Scotland 12 Surrey 12 real time information 12 Lancashire 11 National Minimum Wage 11 fuel laundering 11 Sentenced 11 POCA 11 Child Benefit 11 deadline 11 illicit fuel 10 Offshore 10 Border Force 10 Southampton 10 digital 9 Cash 9 Staffordshire 9 Corporation Tax 9 smes 9 Tax Returns 9 Trading Standards 9 Making Tax Digital 9 Personal Tax Account 9 Middlesex 8 Tax Gap 8 Blackburn 8 Birmingham 8 greater manchester 8 Bolton 8 Hampshire 8 Maidstone Crown Court 8 phishing 7 fuel laundering plant 7 Dubai 7 tax avoidance schemes 7 Rochdale 7 Counterfeit 7 Stamp Duty Land Tax 7 Cambridgeshire 7 Spain 7 Sentence 7 PTA 7 Police 7 Buckinghamshire 7 derbyshire 7 most wanted 7 tax credit 7 Capital Gains Tax 7 Cigarette 7 Tim Clarke 7 tax credit renewals 6 charities 6 Somerset 6 Stamp Duty 6 wine 6 Criminal 6 DWP 6 Property 6 illicit 6 County Armagh 6 duty 6 DOTAS 6 Berkshire 6 tax credit helpline 6 SDLT 6 Court 6 Tribunal 6 Renew 6 Derby 6 campaign 6 Bury 6 Benefit Fraud 6 david gauke 6 penalties 6 Scam 6 lincolnshire 6 Wales 6 blackpool 6 students 5 solicitor 5 Credits 5 Extradition 5 Yorkshire 5 landlords 5 Luton 5 first-tier tribunal 5 GMP 5 Restaurant 5 south wales 5 Cardiff 5 NMW 5 Glasgow 5 Excise 5 diesel 5 tax avoidance scheme 5 Proceeds of Crime 5 Merseyside 5 Mel Stride 5 MTD 5 NIC 5 Criminal Investigation 5 support 5 south east 5 Dorset 5 digital services 4 Felixstowe 4 sme 4 businesses 4 UK Excise Duty 4 Overseas 4 vodka 4 self assessment helpline 4 construction 4 Universal Credit 4 beer 4 laundered fuel 4 Self-employed 4 manchester airport 4 tax cheats 4 Smuggler 4 disclosure of tax avoidance schemes 4 red diesel 4 repayment 4 illicit alcohol 4 suffolk 4 help 4 Oxfordshire 4 Webinar 4 south armagh 4 Win 4 north east 4 north wales 4 Poland 4 Child Tax Credits 4 31 July 4 cigarette smuggling 4 payroll 4 Accelerated payments 4 nottingham 4 Peterborough 4 hertfordshire 4 Cornwall 4 Leeds 4 spirits 4 Scams 4 Angela MacDonald 4 Help to Save 4 Colin Spinks 4 Bournemouth 4 Alan Tully 4 Marriage Allowance 4 Duty evasion 4 Portugal 4 31 January 4 VAT repayments 3 WEST MIDLANDS POLICE 3 technology 3 Counterfeit goods 3 Lorry 3 Restaurants 3 nutritional therapists 3 homeopaths 3 acupuncturists 3 sheffield 3 seizure 3 IT 3 Tottenham 3 nt advisors 3 dieticians 3 reflexologists 3 scam emails 3 speech 3 stockport 3 retail 3 psychologists 3 missing trader 3 tax tribunal 3 Preston 3 CPS 3 Leicestershire 3 salford 3 occupational therapists 3 isles of scilly 3 France 3 Drugs 3 taskforces 3 county down 3 upper tribunal 3 high net worth unit 3 Mechanic 3 Personal 3 p&o 3 let property campaign 3 Devon 3 health workers 3 Nottinghamshire 3 podiatrists 3 Customer Services 3 art therapists 3 Self-assessment 3 bis 3 usa 3 barrister 3 National Insurance Contributions 3 legal 3 Lorry Driver 3 Shisha 3 Aberdeenshire 3 corner shops 3 language 3 patent box 3 osteopaths 3 retailers 3 Contract 3 Warrington 3 Proceeds of Crime Act 2002 3 Building trade 3 medical professionals 3 fake invoices 3 Websites 3 Wolverhampton 3 North London 3 telford 3 horse racing 3 dudley 3 Haulage 3 Film 3 self storage 3 illegal 3 charity 3 gold 3 East Sussex 3 Childcare 3 Bedfordshire 3 AWRS 3 Gloucestershire 3 chiropractors 3 Cheltenham 3 switzerland 3 Fast Food 3 small businesses 3 Criminal cash 3 Customer Service 3 Richard Wilkinson 3 Sussex 3 Court of Appeal 3 Wiltshire 3 business tax 2 Rossendale 2 Dutch Customs 2 Port of Dover 2 diverted profits tax 2 Romsey 2 tax crime 2 gravesend 2 HMRC App 2 criminal gangs 2 31 July deadline 2 hm revenue and customs 2 Waterlooville 2 avoidance scheme 2 chaudry ali 2 Ladbrokes 2 hmrc tax health plan campaign 2 proceeds of crime act 2 West Sussex 2 individuals 2 VAT gap 2 sniffer dogs 2 Companies House 2 Arrest warrant 2 Tax Facts 2 offshore tax evasion 2 ni 19/14 2 No Safe Havens 2 Government 2 Gang 2 compliance yield 2 enforcement and compliance 2 self employed 2 bluebox 2 r&d 2 tax evasion hotline 2 Bootle 2 hmrc campaign 2 r&d tax credits 2 doctor 2 childcare costs 2 fuel marker 2 working wheels 2 money laundering regulations 2 PSNI 2 lin homer 2 county tyrone 2 chiropodists 2 online tax return 2 Croydon 2 cyber-crime 2 self employment 2 Brain Disorders Research Limited Partnership 2 sunderland 2 bridgend 2 deliberate defaulters 2 Aspire 2 Furniture 2 shisha tobacco 2 toxic waste 2 data 2 health and wellbeing tax plan 2 cruise 2 customs 2 cascs 2 Benefit 2 HICBC 2 tax professional development programme 2 Mark Dearnley 2 First Tier Tribunal 2 Chief Digital and Information Officer 2 Scunthorpe 2 st austell 2 mtic 2 haulage industry 2 farmer 2 warwickshire 2 expenses 2 benefits 2 HMRC Taskforce 2 Aldershot 2 employee benefit trusts 2 Tax Assurance Commissioner 2 james lucas 2 Wigan 2 john myers 2 error 2 phishing emails 2 voluntary 2 tax credit fraud 2 devon and cornwall 2 laundered diesel 2 smuggled 2 Stafford 2 nics 2 income tax fraud 2 leicester 2 taxi 2 salesman 2 seized 2 project blue ltd 2 Crewe 2 stoke-on-trent 2 health and wellbeing campaign 2 hairdressers 2 direct sellers 2 SWANSEA 2 alternative dispute resolution service 2 Refund 2 Holland 2 construction industry 2 pub 2 Reading 2 knutsford 2 football 2 radcliffe 2 guilty 2 claimants 2 the lake district 2 high court 2 operation 2 Acas 2 Supreme Court 2 tax evaders 2 jim harra 2 illicit cigarettes 2 tax credits helpline 2 physiotherapists 2 south west 2 Metropolitan Police 2 arms dealer 2 return 2 doctors 2 Inheritance tax 2 Concentrix 2 Bank 2 southwark 2 South East England 2 freight 2 oils 2 children 2 electrician 2 rebate 2 belgium 2 taxpayers 2 security 2 workshop 2 Register 2 midlands 2 stoke 2 import vat 2 identity theft 2 newport 2 barnes 2 sewing machines 2 Benidorm 2 Immigration 2 calculator 2 money launderer jailed 2 take away 2 hidden wealth 2 kerosene 2 plumber 2 East Midlands 2 dentists 2 employers 2 ants 2 greater london 2 northamptonshire 2 smugglers 2 Guns 2 northampton 2 ERS 2 strategy 2 phishing email 2 malaysia 2 FIS 2 innovation 2 Account 2 profits 2 ldf 2 liechtenstein disclosure facility 2 Portsmouth 2 CANADA 2 plymouth 2 isle of man 2 Bristol 2 Phone 2 Oxford 2 Tax relief 2 Hamilton 2 taxes 2 CGT 2 films 2 em24/14 2 West Yorkshire 2 Netherlands 2 m602 2 imports 2 brighton 2 Jersey 2 tax return deadline 2 Cyber Security 2 belfast 2 award 2 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).