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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 Birmingham 8 Bolton 8 Middlesex 8 Buckinghamshire 7 PTA 7 Rochdale 7 most wanted 7 tax gap 7 phishing 7 Tim Clarke 7 Spain 7 Dubai 7 fuel laundering plant 7 tax credit 7 derbyshire 7 Capital Gains Tax 7 Cambridgeshire 7 Cigarette 7 Police 7 tax avoidance schemes 7 Bury 6 Stamp Duty 6 Derby 6 campaign 6 sentence 6 Tribunal 6 Criminal 6 Counterfeit 6 illicit 6 Berkshire 6 County Armagh 6 duty 6 tax credit renewals 6 wine 6 penalties 6 charities 6 Property 6 DWP 6 Benefit Fraud 6 Wales 6 blackpool 6 lincolnshire 6 DOTAS 6 david gauke 6 Court 6 tax credit helpline 6 south wales 5 Somerset 5 Extradition 5 stamp duty land tax 5 Excise 5 landlords 5 Credits 5 GMP 5 diesel 5 tax avoidance scheme 5 Yorkshire 5 Cardiff 5 first-tier tribunal 5 NMW 5 Luton 5 Proceeds of Crime 5 students 5 Renew 5 Merseyside 5 solicitor 5 scam 5 NIC 5 south east 5 Criminal Investigation 5 support 5 Bournemouth 4 Duty evasion 4 Poland 4 self assessment helpline 4 spirits 4 Oxfordshire 4 Restaurant 4 help 4 construction 4 disclosure of tax avoidance schemes 4 illicit alcohol 4 laundered fuel 4 SDLT 4 Smuggler 4 tax cheats 4 repayment 4 red diesel 4 vodka 4 suffolk 4 manchester airport 4 Accelerated payments 4 south armagh 4 Overseas 4 beer 4 Glasgow 4 Child Tax Credits 4 Win 4 north east 4 nottingham 4 cigarette smuggling 4 Cornwall 4 digital services 4 north wales 4 Felixstowe 4 31 January 4 Peterborough 4 sme 4 Portugal 4 Dorset 4 Leeds 4 Scams 4 UK Excise Duty 4 hertfordshire 4 Alan Tully 4 businesses 4 payroll 4 Colin Spinks 4 Marriage Allowance 4 Making Tax Digital 4 switzerland 3 small businesses 3 Cheltenham 3 telford 3 Proceeds of Crime Act 2002 3 31 july 3 Aberdeenshire 3 let property campaign 3 National Insurance Contributions 3 reflexologists 3 acupuncturists 3 bis 3 county down 3 seizure 3 p&o 3 Personal 3 Tottenham 3 upper tribunal 3 tax tribunal 3 Wiltshire 3 Preston 3 psychologists 3 IT 3 scam emails 3 stockport 3 nt advisors 3 Self-employed 3 retailers 3 missing trader 3 speech 3 CPS 3 isles of scilly 3 Leicestershire 3 retail 3 occupational therapists 3 salford 3 dieticians 3 sheffield 3 France 3 Universal Credit 3 illegal 3 Drugs 3 homeopaths 3 webinar 3 high net worth unit 3 taskforces 3 Mechanic 3 osteopaths 3 nutritional therapists 3 Devon 3 Shisha 3 Nottinghamshire 3 health workers 3 podiatrists 3 art therapists 3 Contract 3 Court of Appeal 3 Self-assessment 3 technology 3 barrister 3 Lorry 3 legal 3 WEST MIDLANDS POLICE 3 patent box 3 Lorry Driver 3 language 3 usa 3 Counterfeit goods 3 Websites 3 Building trade 3 Sussex 3 fake invoices 3 Warrington 3 corner shops 3 North London 3 VAT repayments 3 medical professionals 3 Wolverhampton 3 horse racing 3 dudley 3 Haulage 3 Gloucestershire 3 chiropractors 3 charity 3 East Sussex 3 AWRS 3 MTD 3 gold 3 Film 3 self storage 3 Criminal cash 3 childcare 3 Fast Food 3 Richard Wilkinson 3 Bedfordshire 3 Mel Stride 3 notices 2 milton keynes 2 Coventry 2 hairdressers 2 heathrow airport 2 Tax Facts 2 Port of 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 professional development programme 2 st austell 2 cascs 2 HICBC 2 customs 2 Chief Digital and Information Officer 2 Mark Dearnley 2 Concentrix 2 PSNI 2 cruise 2 Benefit 2 project blue ltd 2 First Tier Tribunal 2 the lake district 2 farmer 2 haulage industry 2 warwickshire 2 expenses 2 employee benefit trusts 2 seized 2 james lucas 2 benefits 2 stoke-on-trent 2 laundered diesel 2 Aldershot 2 Wigan 2 voluntary 2 Holland 2 tax credit fraud 2 income tax fraud 2 devon and cornwall 2 Crewe 2 SWANSEA 2 Tax Assurance Commissioner 2 phishing emails 2 tax credits helpline 2 county tyrone 2 construction industry 2 john myers 2 racehorses 2 business expenses 2 salesman 2 Stafford 2 alternative dispute resolution service 2 error 2 claimants 2 Scunthorpe 2 leicester 2 Refund 2 taxi 2 direct sellers 2 Reading 2 guilty 2 radcliffe 2 jim harra 2 pub 2 knutsford 2 high court 2 physiotherapists 2 Acas 2 Supreme Court 2 tax evaders 2 football 2 illicit cigarettes 2 nics 2 arms dealer 2 south west 2 Metropolitan Police 2 return 2 doctors 2 sewing machines 2 Inheritance tax 2 southwark 2 Bank 2 South East England 2 restaurants 2 freight 2 children 2 Croydon 2 Customer Services 2 oils 2 barnes 2 electrician 2 lin homer 2 calculator 2 belgium 2 operation 2 security 2 rebate 2 smuggled 2 stoke 2 midlands 2 Motor trade 2 plumber 2 childcare costs 2 smugglers 2 isle of man 2 identity theft 2 self employment 2 newport 2 workshop 2 Benidorm 2 money launderer jailed 2 greater london 2 East Midlands 2 Gang 2 profits 2 ants 2 dentists 2 employers 2 northamptonshire 2 Ladbrokes 2 strategy 2 northampton 2 ERS 2 malaysia 2 Guns 2 plymouth 2 liechtenstein disclosure facility 2 CANADA 2 Portsmouth 2 hmrc tax health plan campaign 2 Netherlands 2 Bristol 2 imports 2 innovation 2 Jersey 2 tax relief 2 Oxford 2 FIS 2 tax return deadline 2 CGT 2 HMRC App 2 business tax 2 excuses 2 taxes 2 Romania 2 customer service 2 West Yorkshire 2 trusts 2 Hamilton 2 Show all tags