Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 712 Fraud 451 Tax 387 Investigation 260 VAT 238 Crime 170 TOBACCO 147 SMUGGLING 110 Tax evasion 105 CIGARETTES 93 Self Assessment 86 Prison 60 London 56 Money Laundering 54 Tax avoidance 52 Tax credits 44 Jail 42 Alcohol 36 PAYE 34 Tax fraud 32 VAT fraud 30 jailed 29 Manchester 28 tax return 27 Income Tax 26 Accountant 25 Confiscation 22 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 arrest 16 Essex 15 Liverpool 14 National Insurance 14 Kent 14 Northern Ireland 14 SA 14 Dover 14 Arrests 13 Gift Aid 13 fuel 13 Taskforce 13 Cheshire 12 real time information 12 Surrey 12 business 11 POCA 11 Child Benefit 10 National Minimum Wage 10 illicit fuel 10 fuel laundering 10 Southampton 10 Offshore 10 Sentenced 10 Scotland 9 Lancashire 9 digital 9 Trading Standards 9 smes 9 Cash 9 deadline 8 Blackburn 8 Border Force 8 staffordshire 8 Middlesex 8 Birmingham 8 greater manchester 7 Corporation tax 7 Hampshire 7 Rochdale 7 Dubai 7 police 7 most wanted 7 Cambridgeshire 7 fuel laundering plant 7 derbyshire 7 Bolton 7 tax credit 7 Counterfeit 6 Property 6 Capital Gains Tax 6 Buckinghamshire 6 cigarette 6 Court 6 blackpool 6 Personal Tax Account 6 wine 6 PTA 6 david gauke 6 tax returns 6 illicit 6 Tim Clarke 6 County Armagh 6 tax credit helpline 6 DOTAS 6 campaign 6 tax gap 6 duty 6 sentence 6 Berkshire 6 tax avoidance schemes 6 Tribunal 6 lincolnshire 6 charities 6 Spain 6 Maidstone Crown Court 6 diesel 5 south wales 5 Criminal Investigation 5 solicitor 5 stamp duty land tax 5 Criminal 5 DWP 5 derby 5 Bury 5 Proceeds of Crime 5 Somerset 5 tax avoidance scheme 5 Benefit Fraud 5 stamp duty 5 south east 5 landlords 5 Extradition 5 Luton 5 Excise 5 first-tier tribunal 5 GMP 5 Credits 5 tax credit renewals 5 Renew 5 Merseyside 5 support 5 red diesel 4 repayment 4 scam 4 south armagh 4 Poland 4 nic 4 help 4 cardiff 4 hertfordshire 4 Leeds 4 businesses 4 Wales 4 Win 4 illicit alcohol 4 north wales 4 Dorset 4 self assessment helpline 4 nottingham 4 north east 4 vodka 4 NMW 4 beer 4 construction 4 digital services 4 laundered fuel 4 Accelerated payments 4 SDLT 4 payroll 4 suffolk 4 disclosure of tax avoidance schemes 4 tax cheats 4 Alan Tully 4 Smuggler 4 spirits 4 Yorkshire 4 Felixstowe 4 Child Tax Credits 4 sme 4 penalties 4 UK Excise Duty 4 manchester airport 4 students 4 cigarette smuggling 4 Peterborough 4 Bedfordshire 3 tax tribunal 3 charity 3 occupational therapists 3 Self-assessment 3 oxfordshire 3 Wolverhampton 3 legal 3 Warrington 3 medical professionals 3 Preston 3 podiatrists 3 retail 3 Sussex 3 taskforces 3 p&o 3 homeopaths 3 Lorry Driver 3 self employed 3 high net worth unit 3 upper tribunal 3 barrister 3 Restaurant 3 patent box 3 small businesses 3 cornwall 3 Film 3 horse racing 3 sheffield 3 switzerland 3 scam emails 3 corner shops 3 phishing 3 Building trade 3 East Sussex 3 gold 3 self storage 3 Court of Appeal 3 reflexologists 3 VAT repayments 3 childcare 3 CPS 3 dieticians 3 salford 3 illegal 3 retailers 3 language 3 Nottinghamshire 3 Portugal 3 Contract 3 fake invoices 3 Gloucestershire 3 isles of scilly 3 Leicestershire 3 chiropractors 3 speech 3 technology 3 WEST MIDLANDS POLICE 3 Colin Spinks 3 Fast Food 3 Criminal cash 3 nutritional therapists 3 Personal 3 bis 3 duty evasion 3 county down 3 AWRS 3 nt advisors 3 Tottenham 3 Proceeds of Crime Act 2002 3 31 july 3 Self-employed 3 webinar 3 Haulage 3 stockport 3 acupuncturists 3 let property campaign 3 psychologists 3 osteopaths 3 health workers 3 seizure 3 North London 3 missing trader 3 art therapists 3 IT 3 usa 3 dudley 3 telford 3 john myers 2 phishing emails 2 Furniture 2 heathrow airport 2 inveestigation 2 SWANSEA 2 Accelerated Payment Notices 2 counterfeit goods 2 customs 2 Romsey 2 imports 2 smugglers 2 taax 2 VAT Evasion 2 arms dealer 2 cruise 2 isle of man 2 southwark 2 ni 19/14 2 physiotherapists 2 customer service 2 doctor 2 radcliffe 2 online tax return 2 West Yorkshire 2 childcare costs 2 Brain Disorders Research Limited Partnership 2 Motor trade 2 Tax Assurance Commissioner 2 freight 2 guilty 2 employers 2 health and wellbeing campaign 2 midlands 2 tax evasion hotline 2 error 2 Mechanic 2 criminal gangs 2 Oswaldtwistle 2 phishing email 2 Supreme Court 2 laundered diesel 2 workshop 2 deliberate defaulters 2 ants 2 glasgow 2 football 2 income tax fraud 2 drugs 2 award 2 universal credit 2 wholesalers 2 Netherlands 2 project blue ltd 2 shisha tobacco 2 self employment 2 Crewe 2 bridgend 2 trusts 2 Benefit 2 Bank 2 south west 2 high court 2 Rossendale 2 business expenses 2 gravesend 2 northampton 2 racehorses 2 Richard Wilkinson 2 working wheels 2 Op Iceage 2 belfast 2 money launderer jailed 2 newport 2 claimants 2 Burnage 2 sewing machines 2 aberdeenshire 2 tax crime 2 construction industry 2 SE 07.17 2 devon and cornwall 2 Chief Digital and Information Officer 2 Reading 2 hm revenue and customs 2 taxes 2 sniffer dogs 2 illicit cigarettes 2 farmer 2 offshore tax evasion 2 alcohol fraud 2 kerosene 2 Lorry 2 enforcement and compliance 2 CANADA 2 tax relief 2 strategy 2 restaurants 2 voluntary 2 hidden wealth 2 health and wellbeing tax plan 2 films 2 31 january 2 import vat 2 Oxford 2 ERS 2 dentists 2 compliance yield 2 Gang 2 chaudry ali 2 Government 2 Coventry 2 Bradford 2 m602 2 consultants 2 brighton 2 oils 2 Wiltshire 2 Cyber Security 2 salesman 2 nics 2 doctors 2 plumber 2 haulage industry 2 james lucas 2 business tax 2 identity theft 2 Croydon 2 leicester 2 direct sellers 2 Websites 2 Bournemouth 2 Romania 2 overseas 2 innovation 2 barnes 2 Arrest warrant 2 data 2 the lake district 2 greater london 2 notices 2 David Margree 2 take away 2 money laundering regulations 2 hmrc campaign 2 malaysia 2 cage fighting 2 Dutch Customs 2 bluebox 2 tax credit fraud 2 st austell 2 Stafford 2 Port of Dover 2 em24/14 2 Holland 2 milton keynes 2 sunderland 2 Making Tax Digital 2 belgium 2 excuses 2 tax credits helpline 2 Cheetham Hill 2 fuel marker 2 Cheltenham 2 avoidance scheme 2 Builder 2 lin homer 2 Aspire 2 Aldershot 2 individuals 2 Mark Dearnley 2 marriage allowance 2 APNs 2 Gift Aid fraud 2 Metropolitan Police 2 plymouth 2 ldf 2 tax evaders 2 FRANCE 2 East Midlands 2 toxic waste 2 seized 2 proceeds of crime act 2 jim harra 2 northamptonshire 2 operation 2 taxi 2 Warrant 2 alternative dispute resolution service 2 county tyrone 2 benefits 2 electrician 2 r&d 2 Scunthorpe 2 chiropodists 2 stoke 2 stoke-on-trent 2 shisha 2 devon 2 knutsford 2 south east england 2 tax professional development programme 2 Immigration Enforcement 2 security 2 expenses 2 tax return deadline 2 PSNI 2 cascs 2 Concentrix 2 warwickshire 2 Ladbrokes 2 hairdressers 2 First Tier Tribunal 2 diverted profits tax 2 employee benefit trusts 2 liechtenstein disclosure facility 2 mtic 2 Tax Facts 2 r&d tax credits 2 return 2 hmrc tax health plan campaign 2 smuggled 2 vat repayment 2 treasury minister 1 Janine Adeleke 1 peter tillott 1 ni 14 14 1 LON 16/17 1 manufacturing 1 ross bell 1 face to face 1 effectiveness 1 Show all tags
Getting to the root of tax avoidance

Getting to the root of tax avoidance

Press Releases   •   Oct 14, 2017 00:01 BST

HM Revenue and Customs (HMRC) has won a landmark case against a tax avoidance scheme promoter that could lead to the recovery of £110 million.

Ten arrested in suspected £35m money laundering and tax fraud raids

Ten arrested in suspected £35m money laundering and tax fraud raids

Press Releases   •   Oct 06, 2017 15:41 BST

Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.

Catering business gang served up a £240k fraud

Catering business gang served up a £240k fraud

Press Releases   •   Oct 05, 2017 13:17 BST

The mastermind of a six-strong gang that laundered £240,000 by setting up a fake catering business, has been jailed for three and a half years.

Dudley director sentenced for £1.3m tax fraud

Dudley director sentenced for £1.3m tax fraud

Press Releases   •   Sep 29, 2017 14:31 BST

A businessmen from Dudley, who committed a £1.3m VAT fraud to keep his business afloat, has been jailed today for 4 years and 3 months after being investigated by HM Revenue and Customs (HMRC).

HMRC wins £35 million tax avoidance case against global bank

HMRC wins £35 million tax avoidance case against global bank

Press Releases   •   Sep 09, 2017 00:01 BST

HM Revenue & Customs (HMRC) has won a tax avoidance case worth £35 million against global banking group BNP Paribas.

‘Brain disorder research’ scheme guilty of tax avoidance

‘Brain disorder research’ scheme guilty of tax avoidance

Press Releases   •   Jul 20, 2017 12:57 BST

HM Revenue and Customs has won a legal battle against a tax avoidance scheme, which claimed £122 million was spent on research into brain disorders, when only £7 million of it reached a genuine research company.

Improved customer service and record-breaking crack-down on avoidance, evasion and non-compliance

Improved customer service and record-breaking crack-down on avoidance, evasion and non-compliance

Press Releases   •   Jul 13, 2017 16:47 BST

HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.

No artful dodge for film scheme

No artful dodge for film scheme

Press Releases   •   Mar 17, 2017 09:00 GMT

HM Revenue & Customs (HMRC) has won a tax avoidance case against film partnership schemes that acquired interests in films that included The Queen and the Roman Polanski remake of Oliver Twist, protecting more than £26m of taxpayers’ money.

Building company’s tax avoidance scheme exposed

Building company’s tax avoidance scheme exposed

Press Releases   •   Mar 11, 2017 08:00 GMT

A tax tribunal has ruled against a Stamp Duty Land Tax (SDLT) avoidance scheme used by Crest Nicholson, one of the UK’s largest house builders, meaning it will have to pay the £1.3m it owes.

 Ladbrokes’ luck runs out in £71 million tax avoidance case

Ladbrokes’ luck runs out in £71 million tax avoidance case

Press Releases   •   Feb 25, 2017 12:11 GMT

Ladbrokes has lost a long running legal battle with HM Revenue and Customs (HMRC), costing the high street bookie £71 million.

Glazing salesman in double tax scam

Glazing salesman in double tax scam

Press Releases   •   Nov 09, 2016 09:35 GMT

A South Yorkshire double glazing salesman who was convicted of a £144,000 tax fraud has been jailed – after evading a further £20,000 while on bail awaiting sentence.

Time’s up for luxury watch fraudster

Time’s up for luxury watch fraudster

Press Releases   •   Sep 30, 2016 14:51 BST

​A luxury watch dealer, who dodged £1.25 million in tax by falsifying import paperwork to show Rolexes, Cartiers and Breitlings were worth as little as $50, has been jailed for three years.

Taxman brings in billions of tax upfront from tax avoiders

Taxman brings in billions of tax upfront from tax avoiders

Press Releases   •   Sep 05, 2016 09:58 BST

HM Revenue and Customs (HMRC) has collected £3 billion by forcing those under investigation for tax avoidance to pay up disputed tax immediately, the Financial Secretary to the Treasury, Jane Ellison announced today. The move continues the government clampdown on tax avoidance following last month’s announcement that enablers of tax avoidance will face tough new sanctions.

HMRC wins blockbuster tax avoidance cases

HMRC wins blockbuster tax avoidance cases

Press Releases   •   Aug 05, 2016 10:07 BST

HM Revenue and Customs (HMRC) has won two major tax avoidance battles against the Ingenious Film Partnership and Icebreaker avoidance schemes in cases worth more than £820 million in tax owed and interest.

HMRC’s win over Ernst & Young scheme protects more than £30m

HMRC’s win over Ernst & Young scheme protects more than £30m

Press Releases   •   Jul 29, 2016 13:42 BST

HM Revenue and Customs (HMRC) has defeated a tax avoidance scheme used by a major brewery, protecting around £30 million in tax.

HMRC wins millions from bank avoidance  case

HMRC wins millions from bank avoidance case

Press Releases   •   Apr 22, 2016 12:18 BST

Offshore win nets £365 million in billion pound week for HMRC
Wealthy bankers’ bonuses speculative scheme denied in court

Wealthy bankers’ bonuses speculative scheme denied in court

Press Releases   •   Mar 09, 2016 12:24 GMT

HM Revenue and Customs (HMRC) has shut down a major tax avoidance scheme used by banking giants UBS and Deutsche Bank (DB), designed to avoid around £135 million in tax.

Stagecoach tax avoidance hits the buffers

Stagecoach tax avoidance hits the buffers

Press Releases   •   Mar 07, 2016 10:54 GMT

A tax avoidance scheme used by Stagecoach to cut their tax bill by £11 million has been stopped in its tracks.

Taxman seizes more than £2 billion from tax avoidance scheme users

Taxman seizes more than £2 billion from tax avoidance scheme users

Press Releases   •   Feb 08, 2016 14:47 GMT

New statistics reveal that HMRC has collected more than £2 billion in disputed tax from tax avoiders, under rules introduced by the government in 2014.