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HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 252 Tobacco 170 Crime 169 Tax Evasion 151 Smuggling 132 Cigarettes 113 Self Assessment 94 Money Laundering 68 Tax Avoidance 63 Prison 60 London 58 Tax Credits 48 Jail 47 VAT fraud 38 Alcohol 37 PAYE 35 Tax fraud 32 Income Tax 32 Manchester 29 jailed 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 West Midlands 17 Excise Duty 17 Kent 17 Online 17 National Insurance 17 Dover 16 arrest 16 Liverpool 16 Essex 15 Gift Aid 15 SA 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 Cheshire 12 Scotland 12 Surrey 12 real time information 12 National Minimum Wage 11 POCA 11 Lancashire 11 business 11 fuel laundering 11 Child Benefit 10 Offshore 10 Border Force 10 Southampton 10 Sentenced 10 illicit fuel 10 digital 9 Cash 9 Staffordshire 9 smes 9 Trading Standards 9 Bolton 8 Corporation Tax 8 Birmingham 8 Blackburn 8 Personal Tax Account 8 Maidstone Crown Court 8 greater manchester 8 deadline 8 Hampshire 8 Middlesex 8 fuel laundering plant 7 tax avoidance schemes 7 PTA 7 Spain 7 Police 7 tax gap 7 most wanted 7 Rochdale 7 Dubai 7 derbyshire 7 Capital Gains Tax 7 tax returns 7 Cigarette 7 tax credit 7 Cambridgeshire 7 Tim Clarke 7 Buckinghamshire 7 sentence 6 blackpool 6 campaign 6 Criminal 6 County Armagh 6 wine 6 illicit 6 duty 6 DOTAS 6 Tribunal 6 Berkshire 6 tax credit helpline 6 Wales 6 Property 6 Bury 6 DWP 6 Benefit Fraud 6 Derby 6 phishing 6 Counterfeit 6 lincolnshire 6 david gauke 6 Court 6 tax credit renewals 6 charities 6 south east 5 stamp duty 5 penalties 5 Luton 5 Credits 5 Extradition 5 Excise 5 stamp duty land tax 5 diesel 5 Renew 5 tax avoidance scheme 5 landlords 5 Yorkshire 5 GMP 5 south wales 5 Cardiff 5 Somerset 5 NMW 5 Proceeds of Crime 5 Merseyside 5 solicitor 5 NIC 5 Criminal Investigation 5 scam 5 first-tier tribunal 5 support 5 Bournemouth 4 Win 4 Portugal 4 Duty evasion 4 manchester airport 4 Oxfordshire 4 self assessment helpline 4 Restaurant 4 Smuggler 4 illicit alcohol 4 laundered fuel 4 SDLT 4 repayment 4 disclosure of tax avoidance schemes 4 tax cheats 4 red diesel 4 construction 4 help 4 beer 4 vodka 4 suffolk 4 south armagh 4 Glasgow 4 Child Tax Credits 4 students 4 Poland 4 north east 4 spirits 4 north wales 4 cigarette smuggling 4 Accelerated payments 4 nottingham 4 31 January 4 Felixstowe 4 sme 4 Peterborough 4 digital services 4 businesses 4 Dorset 4 Leeds 4 hertfordshire 4 payroll 4 Colin Spinks 4 Alan Tully 4 UK Excise Duty 4 Bedfordshire 3 switzerland 3 usa 3 corner shops 3 Counterfeit goods 3 31 july 3 National Insurance Contributions 3 nutritional therapists 3 dieticians 3 osteopaths 3 homeopaths 3 upper tribunal 3 seizure 3 county down 3 Tottenham 3 retail 3 isles of scilly 3 IT 3 nt advisors 3 retailers 3 Wiltshire 3 scam emails 3 Self-employed 3 psychologists 3 speech 3 tax tribunal 3 missing trader 3 p&o 3 Fast Food 3 Personal 3 CPS 3 sheffield 3 Leicestershire 3 salford 3 occupational therapists 3 let property campaign 3 France 3 illegal 3 Drugs 3 webinar 3 bis 3 stockport 3 high net worth unit 3 Mechanic 3 Shisha 3 art therapists 3 acupuncturists 3 taskforces 3 Devon 3 Aberdeenshire 3 reflexologists 3 podiatrists 3 Lorry 3 health workers 3 Nottinghamshire 3 Contract 3 technology 3 Preston 3 Lorry Driver 3 legal 3 Self-assessment 3 Websites 3 Court of Appeal 3 overseas 3 WEST MIDLANDS POLICE 3 language 3 patent box 3 Proceeds of Crime Act 2002 3 fake invoices 3 VAT repayments 3 Building trade 3 Sussex 3 telford 3 barrister 3 Wolverhampton 3 North London 3 medical professionals 3 Warrington 3 horse racing 3 Gloucestershire 3 chiropractors 3 Cheltenham 3 cornwall 3 charity 3 Marriage Allowance 3 Film 3 self storage 3 Scams 3 East Sussex 3 gold 3 AWRS 3 Making Tax Digital 3 Criminal cash 3 childcare 3 Haulage 3 small businesses 3 Richard Wilkinson 3 dudley 3 racehorses 2 cage fighting 2 Bradford 2 vat repayment 2 Regional Centres 2 consultants 2 milton keynes 2 heathrow airport 2 Coventry 2 Romania 2 Burnage 2 inveestigation 2 Brain Disorders Research Limited Partnership 2 Tax Facts 2 hairdressers 2 Port of Dover 2 Dutch Customs 2 31 July deadline 2 notices 2 Romsey 2 HMRC App 2 criminal gangs 2 gravesend 2 Jersey 2 proceeds of crime act 2 tax return deadline 2 chaudry ali 2 em24/14 2 Waterlooville 2 VAT gap 2 Ladbrokes 2 Arrest warrant 2 m602 2 West Sussex 2 sniffer dogs 2 enforcement and compliance 2 ni 19/14 2 offshore tax evasion 2 hmrc campaign 2 hm revenue and customs 2 individuals 2 profits 2 Government 2 Gang 2 r&d 2 self employed 2 compliance yield 2 data 2 bluebox 2 self employment 2 money laundering regulations 2 tax evasion hotline 2 ldf 2 avoidance scheme 2 kerosene 2 fuel marker 2 childcare costs 2 PSNI 2 calculator 2 county tyrone 2 working wheels 2 chiropodists 2 mtic 2 health and wellbeing campaign 2 Croydon 2 toxic waste 2 deliberate defaulters 2 online tax return 2 shisha tobacco 2 Aspire 2 Furniture 2 sunderland 2 bridgend 2 st austell 2 health and wellbeing tax plan 2 cascs 2 Concentrix 2 tax professional development programme 2 import vat 2 r&d tax credits 2 Chief Digital and Information Officer 2 Mark Dearnley 2 cruise 2 First Tier Tribunal 2 tax credits helpline 2 Benefit 2 farmer 2 Scunthorpe 2 haulage industry 2 expenses 2 error 2 Aldershot 2 employee benefit trusts 2 Tax Assurance Commissioner 2 Holland 2 SWANSEA 2 laundered diesel 2 james lucas 2 Wigan 2 phishing emails 2 voluntary 2 stoke-on-trent 2 seized 2 john myers 2 the lake district 2 construction industry 2 benefits 2 Gift Aid fraud 2 income tax fraud 2 smuggled 2 warwickshire 2 nics 2 tax credit fraud 2 Stafford 2 leicester 2 claimants 2 business expenses 2 taxi 2 project blue ltd 2 alternative dispute resolution service 2 salesman 2 devon and cornwall 2 Refund 2 Reading 2 pub 2 knutsford 2 customs 2 radcliffe 2 guilty 2 Supreme Court 2 high court 2 universal credit 2 Acas 2 football 2 direct sellers 2 illicit cigarettes 2 physiotherapists 2 south west 2 doctors 2 tax evaders 2 Metropolitan Police 2 return 2 Bank 2 sewing machines 2 Inheritance tax 2 arms dealer 2 southwark 2 restaurants 2 children 2 South East England 2 lin homer 2 freight 2 rebate 2 take away 2 operation 2 hidden wealth 2 oils 2 belgium 2 doctor 2 security 2 barnes 2 electrician 2 jim harra 2 midlands 2 Motor trade 2 isle of man 2 stoke 2 plumber 2 phishing email 2 newport 2 Bootle 2 smugglers 2 identity theft 2 workshop 2 Benidorm 2 money launderer jailed 2 dentists 2 award 2 northamptonshire 2 East Midlands 2 greater london 2 malaysia 2 employers 2 strategy 2 ants 2 ERS 2 FIS 2 hmrc tax health plan campaign 2 Netherlands 2 northampton 2 imports 2 CANADA 2 Portsmouth 2 plymouth 2 innovation 2 Oxford 2 tax crime 2 business tax 2 diverted profits tax 2 liechtenstein disclosure facility 2 excuses 2 customer service 2 Rossendale 2 tax relief 2 CGT 2 Hamilton 2 taxes 2 belfast 2 West Yorkshire 2 brighton 2 Dublin 2 Cyber Security 2 wholesalers 2 Show all tags