Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 252 Tobacco 171 Crime 169 Tax Evasion 153 Smuggling 133 Cigarettes 114 Self Assessment 94 Money Laundering 68 Tax Avoidance 63 Prison 60 London 58 Tax Credits 49 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 Kent 17 Online 17 National Insurance 17 Excise Duty 17 arrest 16 Dover 16 Liverpool 16 SA 15 Essex 15 Gift Aid 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 real time information 12 Cheshire 12 Scotland 12 Surrey 12 fuel laundering 11 POCA 11 National Minimum Wage 11 Lancashire 11 business 11 Offshore 10 illicit fuel 10 Southampton 10 Sentenced 10 Border Force 10 Child Benefit 10 Staffordshire 9 smes 9 Trading Standards 9 digital 9 Cash 9 Birmingham 8 Middlesex 8 Bolton 8 Blackburn 8 Maidstone Crown Court 8 Corporation Tax 8 deadline 8 Personal Tax Account 8 Hampshire 8 greater manchester 8 fuel laundering plant 7 tax avoidance schemes 7 Rochdale 7 tax gap 7 Police 7 PTA 7 Spain 7 tax returns 7 Cambridgeshire 7 Dubai 7 derbyshire 7 Buckinghamshire 7 Cigarette 7 Tim Clarke 7 most wanted 7 tax credit 7 Capital Gains Tax 7 charities 6 campaign 6 Property 6 Benefit Fraud 6 wine 6 illicit 6 Bury 6 Counterfeit 6 tax credit helpline 6 DOTAS 6 Tribunal 6 duty 6 Wales 6 DWP 6 Criminal 6 Berkshire 6 blackpool 6 Derby 6 sentence 6 tax credit renewals 6 Court 6 lincolnshire 6 phishing 6 david gauke 6 County Armagh 6 south east 5 penalties 5 Luton 5 NMW 5 Somerset 5 Credits 5 landlords 5 Extradition 5 diesel 5 stamp duty land tax 5 Excise 5 first-tier tribunal 5 tax avoidance scheme 5 Yorkshire 5 GMP 5 Cardiff 5 Renew 5 stamp duty 5 south wales 5 Proceeds of Crime 5 Merseyside 5 solicitor 5 Criminal Investigation 5 NIC 5 scam 5 support 5 Bournemouth 4 north wales 4 Win 4 Smuggler 4 help 4 illicit alcohol 4 disclosure of tax avoidance schemes 4 beer 4 SDLT 4 laundered fuel 4 red diesel 4 tax cheats 4 repayment 4 construction 4 Restaurant 4 vodka 4 south armagh 4 suffolk 4 manchester airport 4 Oxfordshire 4 self assessment helpline 4 Overseas 4 Glasgow 4 Child Tax Credits 4 nottingham 4 students 4 Poland 4 spirits 4 Accelerated payments 4 north east 4 cigarette smuggling 4 businesses 4 31 January 4 payroll 4 UK Excise Duty 4 Peterborough 4 Portugal 4 Dorset 4 Leeds 4 hertfordshire 4 Felixstowe 4 Colin Spinks 4 sme 4 digital services 4 Alan Tully 4 Duty evasion 4 Bedfordshire 3 switzerland 3 VAT repayments 3 corner shops 3 health workers 3 Counterfeit goods 3 Proceeds of Crime Act 2002 3 Websites 3 Mechanic 3 Aberdeenshire 3 art therapists 3 homeopaths 3 Shisha 3 osteopaths 3 let property campaign 3 sheffield 3 seizure 3 p&o 3 county down 3 psychologists 3 scam emails 3 reflexologists 3 nt advisors 3 retailers 3 Wiltshire 3 isles of scilly 3 IT 3 Tottenham 3 Self-employed 3 speech 3 missing trader 3 tax tribunal 3 Personal 3 retail 3 upper tribunal 3 CPS 3 Fast Food 3 Leicestershire 3 salford 3 occupational therapists 3 illegal 3 France 3 Drugs 3 bis 3 Universal Credit 3 webinar 3 high net worth unit 3 nutritional therapists 3 acupuncturists 3 dieticians 3 Court of Appeal 3 Devon 3 National Insurance Contributions 3 podiatrists 3 Lorry 3 Nottinghamshire 3 Self-assessment 3 technology 3 taskforces 3 legal 3 Lorry Driver 3 stockport 3 Contract 3 usa 3 language 3 WEST MIDLANDS POLICE 3 fake invoices 3 Building trade 3 patent box 3 31 july 3 telford 3 Sussex 3 dudley 3 Cheltenham 3 North London 3 medical professionals 3 horse racing 3 Richard Wilkinson 3 Warrington 3 Gloucestershire 3 chiropractors 3 cornwall 3 charity 3 Film 3 self storage 3 Scams 3 small businesses 3 East Sussex 3 Making Tax Digital 3 gold 3 AWRS 3 Criminal cash 3 barrister 3 childcare 3 Wolverhampton 3 Haulage 3 Preston 3 Marriage Allowance 3 vat repayment 2 racehorses 2 Bradford 2 inveestigation 2 cage fighting 2 consultants 2 milton keynes 2 heathrow airport 2 Coventry 2 Romania 2 Burnage 2 Regional Centres 2 Tax Facts 2 31 July deadline 2 Brain Disorders Research Limited Partnership 2 Rossendale 2 excuses 2 Port of Dover 2 hairdressers 2 diverted profits tax 2 tax crime 2 Romsey 2 proceeds of crime act 2 Jersey 2 avoidance scheme 2 gravesend 2 criminal gangs 2 notices 2 chaudry ali 2 Netherlands 2 hmrc tax health plan campaign 2 VAT gap 2 Ladbrokes 2 Waterlooville 2 West Sussex 2 hmrc campaign 2 offshore tax evasion 2 ni 19/14 2 enforcement and compliance 2 sniffer dogs 2 m602 2 individuals 2 Government 2 compliance yield 2 Bootle 2 r&d 2 phishing email 2 Gang 2 data 2 tax evasion hotline 2 money laundering regulations 2 self employment 2 bluebox 2 hm revenue and customs 2 fuel marker 2 hidden wealth 2 kerosene 2 take away 2 online tax return 2 PSNI 2 childcare costs 2 health and wellbeing campaign 2 mtic 2 chiropodists 2 deliberate defaulters 2 import vat 2 toxic waste 2 working wheels 2 Furniture 2 shisha tobacco 2 sunderland 2 st austell 2 tax professional development programme 2 Concentrix 2 cascs 2 health and wellbeing tax plan 2 bridgend 2 Chief Digital and Information Officer 2 tax credits helpline 2 First Tier Tribunal 2 cruise 2 project blue ltd 2 farmer 2 Scunthorpe 2 the lake district 2 haulage industry 2 expenses 2 Tax Assurance Commissioner 2 error 2 construction industry 2 john myers 2 employee benefit trusts 2 Aldershot 2 seized 2 SWANSEA 2 Wigan 2 stoke-on-trent 2 voluntary 2 Crewe 2 phishing emails 2 Holland 2 laundered diesel 2 james lucas 2 r&d tax credits 2 smuggled 2 benefits 2 nics 2 income tax fraud 2 salesman 2 warwickshire 2 Stafford 2 leicester 2 claimants 2 direct sellers 2 taxi 2 alternative dispute resolution service 2 Benefit 2 business expenses 2 tax credit fraud 2 Refund 2 Reading 2 pub 2 knutsford 2 guilty 2 Mark Dearnley 2 customs 2 radcliffe 2 Supreme Court 2 high court 2 jim harra 2 Acas 2 football 2 devon and cornwall 2 illicit cigarettes 2 south west 2 doctors 2 arms dealer 2 physiotherapists 2 Metropolitan Police 2 Aspire 2 return 2 Bank 2 Inheritance tax 2 sewing machines 2 Croydon 2 tax evaders 2 restaurants 2 children 2 southwark 2 lin homer 2 freight 2 calculator 2 electrician 2 rebate 2 county tyrone 2 South East England 2 operation 2 doctor 2 belgium 2 security 2 barnes 2 oils 2 midlands 2 isle of man 2 smugglers 2 Motor trade 2 newport 2 plumber 2 self employed 2 stoke 2 identity theft 2 profits 2 workshop 2 money launderer jailed 2 Benidorm 2 ldf 2 award 2 greater london 2 dentists 2 East Midlands 2 ants 2 northamptonshire 2 malaysia 2 employers 2 Guns 2 Arrest warrant 2 strategy 2 northampton 2 em24/14 2 imports 2 ERS 2 Account 2 FIS 2 CANADA 2 tax return deadline 2 Portsmouth 2 business tax 2 HMRC App 2 plymouth 2 innovation 2 customer service 2 Dutch Customs 2 Oxford 2 liechtenstein disclosure facility 2 tax relief 2 CGT 2 Hamilton 2 taxes 2 belfast 2 Dublin 2 West Yorkshire 2 brighton 2 Show all tags
Lifestyle of ‘zero income’ smuggler revealed

Lifestyle of ‘zero income’ smuggler revealed

Press Releases   •   Jan 22, 2016 18:35 GMT

A tobacco smuggler who lived a rich lifestyle despite appearing to have no legitimate source of income, has been ordered to repay £64,000 after an investigation by HM Revenue and Customs (HMRC).

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

Five arrested for tax evasion and benefit fraud

Five arrested for tax evasion and benefit fraud

Press Releases   •   Apr 15, 2014 18:30 BST

Five people from Liverpool have been arrested on suspicion of failing to pay any personal or business taxes. The three men and two women, who ran a bar and a garage in Liverpool, are also believed to have received over £250,000 in unemployment benefits.