Press Releases • Jan 07, 2017 00:01 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten most significant fraud and organised crime cases of the last year.
Press Releases • Jan 06, 2017 15:58 GMT
The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.
Press Releases • Dec 21, 2016 11:39 GMT
A crime gang, who attempted to smuggle almost four million illegal cigarettes into the UK, worth an estimated £950,000 in lost duty and taxes, has been sentenced.
Press Releases • Oct 05, 2016 15:38 BST
In an historic first for HM Revenue and Customs (HMRC), an obstructive accountant who failed to cooperate with a tax fraud investigation has been fined £25,000 under the Serious Organised Crime and Police Act for failing to comply with Disclosure Notices.
Press Releases • Sep 14, 2016 12:26 BST
HM Revenue and Customs (HMRC) has confirmed today that it has decided not to extend its existing contract with Concentrix, a company it employs to check tax credits entitlement.
Press Releases • Aug 25, 2016 11:55 BST
As GCSE exam results are released around the country today, HM Revenue and Customs is reminding parents that receive Child Benefit and Child Tax Credits to inform them of their child’s educational status ahead of 31 August, otherwise payments will stop.
Press Releases • Aug 23, 2016 10:59 BST
Taxpayers can now opt to get their money back direct from HM Revenue and Customs – via their digital Personal Tax Account – without the need for a cheque or trip to the bank, HMRC confirmed today.