Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

HMRC 729 Fraud 465 Tax 390 Investigation 260 VAT 255 Tobacco 179 Crime 169 Tax Evasion 162 Smuggling 141 Cigarettes 121 Self Assessment 98 Money Laundering 70 Tax Avoidance 63 Prison 60 London 58 Tax Credits 51 Jail 48 VAT fraud 39 Alcohol 38 PAYE 36 Income Tax 35 Tax Fraud 33 Jailed 30 Manchester 29 Tax Return 29 Confiscation 26 Accountant 25 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 Online 18 West Midlands 17 Kent 17 National Insurance 17 Excise Duty 17 arrest 16 Dover 16 Liverpool 16 Gift Aid 15 SA 15 Essex 15 Fuel 14 Northern Ireland 14 Taskforce 13 Arrests 13 Scotland 12 Cheshire 12 Business 12 real time information 12 Surrey 12 fuel laundering 11 National Minimum Wage 11 Lancashire 11 POCA 11 Sentenced 11 Child Benefit 11 illicit fuel 10 Southampton 10 Offshore 10 Border Force 10 Trading Standards 9 digital 9 Personal Tax Account 9 Staffordshire 9 Cash 9 smes 9 deadline 9 Blackburn 8 greater manchester 8 Bolton 8 Maidstone Crown Court 8 Birmingham 8 Middlesex 8 Corporation Tax 8 tax returns 8 Hampshire 8 derbyshire 7 Sentence 7 Spain 7 tax gap 7 Police 7 fuel laundering plant 7 Tim Clarke 7 Buckinghamshire 7 Cambridgeshire 7 PTA 7 phishing 7 Rochdale 7 most wanted 7 Capital Gains Tax 7 tax avoidance schemes 7 tax credit 7 Cigarette 7 Dubai 7 blackpool 6 Stamp Duty 6 tax credit renewals 6 Benefit Fraud 6 Bury 6 wine 6 Property 6 DOTAS 6 illicit 6 duty 6 tax credit helpline 6 County Armagh 6 Tribunal 6 Berkshire 6 Counterfeit 6 Derby 6 DWP 6 Criminal 6 campaign 6 Wales 6 penalties 6 charities 6 lincolnshire 6 Stamp Duty Land Tax 6 david gauke 6 Court 6 Merseyside 5 NMW 5 Luton 5 Renew 5 Restaurant 5 Extradition 5 GMP 5 first-tier tribunal 5 SDLT 5 landlords 5 diesel 5 Cardiff 5 tax avoidance scheme 5 Yorkshire 5 south wales 5 Somerset 5 Proceeds of Crime 5 students 5 solicitor 5 scam 5 Dorset 5 NIC 5 Credits 5 south east 5 Criminal Investigation 5 support 5 Excise 5 Felixstowe 4 Overseas 4 manchester airport 4 self assessment helpline 4 laundered fuel 4 red diesel 4 illicit alcohol 4 Smuggler 4 repayment 4 help 4 tax cheats 4 construction 4 vodka 4 suffolk 4 Oxfordshire 4 beer 4 south armagh 4 Glasgow 4 Child Tax Credits 4 Win 4 north east 4 Poland 4 nottingham 4 cigarette smuggling 4 spirits 4 Portugal 4 digital services 4 hertfordshire 4 businesses 4 31 January 4 Peterborough 4 Accelerated payments 4 sme 4 Cornwall 4 Scams 4 UK Excise Duty 4 Leeds 4 Alan Tully 4 Colin Spinks 4 Making Tax Digital 4 disclosure of tax avoidance schemes 4 payroll 4 north wales 4 Marriage Allowance 4 Bournemouth 4 Duty evasion 4 switzerland 3 small businesses 3 Proceeds of Crime Act 2002 3 Counterfeit goods 3 Devon 3 31 july 3 National Insurance Contributions 3 nutritional therapists 3 webinar 3 let property campaign 3 county down 3 dieticians 3 Personal 3 upper tribunal 3 speech 3 Wiltshire 3 psychologists 3 retailers 3 scam emails 3 osteopaths 3 stockport 3 Tottenham 3 Preston 3 nt advisors 3 tax tribunal 3 Self-employed 3 IT 3 missing trader 3 CPS 3 p&o 3 Leicestershire 3 retail 3 salford 3 occupational therapists 3 illegal 3 France 3 sheffield 3 Drugs 3 Universal Credit 3 seizure 3 bis 3 high net worth unit 3 homeopaths 3 taskforces 3 Mechanic 3 isles of scilly 3 reflexologists 3 art therapists 3 podiatrists 3 Shisha 3 Restaurants 3 Nottinghamshire 3 health workers 3 acupuncturists 3 Aberdeenshire 3 Self-assessment 3 technology 3 Court of Appeal 3 barrister 3 patent box 3 legal 3 WEST MIDLANDS POLICE 3 Lorry Driver 3 Contract 3 language 3 usa 3 Websites 3 Building trade 3 Sussex 3 VAT repayments 3 Warrington 3 medical professionals 3 Wolverhampton 3 corner shops 3 fake invoices 3 Lorry 3 dudley 3 chiropractors 3 horse racing 3 telford 3 Haulage 3 Gloucestershire 3 Cheltenham 3 Fast Food 3 charity 3 East Sussex 3 gold 3 AWRS 3 Film 3 self storage 3 MTD 3 childcare 3 Criminal cash 3 Bedfordshire 3 Richard Wilkinson 3 North London 3 Mel Stride 3 milton keynes 2 hairdressers 2 Coventry 2 Romania 2 notices 2 heathrow airport 2 Tax Facts 2 Port of Dover 2 excuses 2 customer service 2 31 July deadline 2 Brain Disorders Research Limited Partnership 2 Romsey 2 HMRC App 2 criminal gangs 2 tax return deadline 2 Jersey 2 proceeds of crime act 2 m602 2 Netherlands 2 hm revenue and customs 2 hmrc tax health plan campaign 2 VAT gap 2 em24/14 2 avoidance scheme 2 Dutch Customs 2 Burnage 2 West Sussex 2 hmrc campaign 2 sniffer dogs 2 Ladbrokes 2 ni 19/14 2 offshore tax evasion 2 enforcement and compliance 2 individuals 2 profits 2 Gang 2 award 2 self employed 2 compliance yield 2 ldf 2 r&d 2 tax evasion hotline 2 money laundering regulations 2 r&d tax credits 2 self employment 2 bluebox 2 childcare costs 2 doctor 2 working wheels 2 cyber-crime 2 take away 2 data 2 hidden wealth 2 Arrest warrant 2 inveestigation 2 calculator 2 health and wellbeing campaign 2 online tax return 2 deliberate defaulters 2 Croydon 2 mtic 2 bridgend 2 Register 2 import vat 2 Aspire 2 sunderland 2 Furniture 2 health and wellbeing tax plan 2 cascs 2 tax professional development programme 2 st austell 2 customs 2 HICBC 2 cruise 2 Mark Dearnley 2 Chief Digital and Information Officer 2 Concentrix 2 PSNI 2 project blue ltd 2 Benefit 2 Scunthorpe 2 First Tier Tribunal 2 farmer 2 error 2 the lake district 2 expenses 2 Aldershot 2 Tax Assurance Commissioner 2 haulage industry 2 james lucas 2 seized 2 john myers 2 phishing emails 2 Wigan 2 stoke-on-trent 2 employee benefit trusts 2 devon and cornwall 2 voluntary 2 Holland 2 income tax fraud 2 tax credit fraud 2 SWANSEA 2 benefits 2 laundered diesel 2 Crewe 2 construction industry 2 tax credits helpline 2 county tyrone 2 vat repayment 2 business expenses 2 Stafford 2 warwickshire 2 taxi 2 salesman 2 leicester 2 claimants 2 alternative dispute resolution service 2 Refund 2 direct sellers 2 Reading 2 radcliffe 2 pub 2 jim harra 2 guilty 2 high court 2 Supreme Court 2 physiotherapists 2 Acas 2 tax evaders 2 football 2 illicit cigarettes 2 knutsford 2 south west 2 doctors 2 Metropolitan Police 2 arms dealer 2 return 2 sewing machines 2 Inheritance tax 2 southwark 2 children 2 freight 2 Bank 2 South East England 2 shisha tobacco 2 Customer Services 2 oils 2 barnes 2 electrician 2 toxic waste 2 belgium 2 lin homer 2 security 2 chiropodists 2 operation 2 rebate 2 nics 2 midlands 2 stoke 2 Motor trade 2 fuel marker 2 kerosene 2 plumber 2 Government 2 newport 2 smugglers 2 identity theft 2 isle of man 2 Immigration 2 workshop 2 money launderer jailed 2 phishing email 2 Benidorm 2 Bootle 2 greater london 2 East Midlands 2 ants 2 dentists 2 employers 2 Guns 2 northamptonshire 2 strategy 2 malaysia 2 northampton 2 ERS 2 liechtenstein disclosure facility 2 CANADA 2 plymouth 2 FIS 2 Portsmouth 2 Oxford 2 chaudry ali 2 imports 2 Waterlooville 2 tax relief 2 innovation 2 Bristol 2 gravesend 2 Account 2 tax crime 2 business tax 2 diverted profits tax 2 trusts 2 CGT 2 taxes 2 Rossendale 2 films 2 West Yorkshire 2 Show all tags
Jail sentence dished out to Indian restaurant owner

Jail sentence dished out to Indian restaurant owner

Press Releases   •   Nov 21, 2018 12:02 GMT

The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).

Making Tax Digital for VAT pilot open for business

Making Tax Digital for VAT pilot open for business

Press Releases   •   Oct 16, 2018 14:41 BST

A pilot for a new online VAT service was launched today, with HM Revenue & Customs (HMRC) inviting more than half a million businesses to try it ahead of new rules coming into force in April 2019.

Tax stealing duo jailed

Tax stealing duo jailed

Press Releases   •   Oct 04, 2018 13:29 BST

A pair of company bosses, who spun a web of lies so they could steal more than £360,000 through various tax frauds, have been jailed.

Trouble in store as tax fraud shop owner jailed

Trouble in store as tax fraud shop owner jailed

Press Releases   •   Jul 23, 2018 10:45 BST

A man who owned several shops selling F1 merchandise has been jailed for four years after he fraudulently claimed more than £960,000 in tax repayments to keep his businesses afloat.

Payback time for security company director

Payback time for security company director

Press Releases   •   Jul 18, 2018 14:56 BST

A Gloucester security services company director, who was jailed for stealing almost half a million pounds in tax, must pay back £67,424 or face another two years in jail and still owe the money.

Gambling Hampshire builder jailed for VAT fraud

Gambling Hampshire builder jailed for VAT fraud

Press Releases   •   Jun 29, 2018 18:30 BST

A former builder, who falsely claimed £750,000 of VAT repayments to pay for gambling and living expenses, has been jailed for two years and eight months.

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Press Releases   •   May 24, 2018 13:53 BST

Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.

Two arrests in suspected £12m tax fraud

Two arrests in suspected £12m tax fraud

Press Releases   •   May 10, 2018 11:53 BST

Two men have been arrested as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £12 million VAT fraud.

Party time over for jailed businesswomen

Party time over for jailed businesswomen

Press Releases   •   Apr 25, 2018 13:41 BST

A North East businesswoman, who forged invoices to fraudulently pocket £87,000 in VAT refunds, has been jailed for not repaying the money she stole.

Wiltshire businessman jailed in £190k tax scam

Wiltshire businessman jailed in £190k tax scam

Press Releases   •   Apr 24, 2018 14:22 BST

A company director, who stole more than £190,000 in tax, has been jailed after an investigation by HM Revenue and Customs (HMRC).

IT recyclers jailed for VAT fraud and money laundering

IT recyclers jailed for VAT fraud and money laundering

Press Releases   •   Apr 24, 2018 11:48 BST

Two businessmen have been jailed for stealing almost £145,000 VAT and laundering money for a gang jailed for more than 54 years.

Security company director under lock and key

Security company director under lock and key

Press Releases   •   Feb 14, 2018 16:22 GMT

The director of a Gloucester security services company, who stole almost half a million pounds in tax, has been jailed for three years after an investigation by HM Revenue and Customs (HMRC).

Brass-necked scrap metal dealer jailed after £200,000 VAT fraud

Brass-necked scrap metal dealer jailed after £200,000 VAT fraud

Press Releases   •   Jan 29, 2018 13:20 GMT

A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed for 18 months, after he was investigated by HM Revenue and Customs (HMRC).

 £1m property VAT scam trio sentenced

£1m property VAT scam trio sentenced

Press Releases   •   Jan 23, 2018 13:39 GMT

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.

 Marketing consultant’s lies land him an 18 month sentence

Marketing consultant’s lies land him an 18 month sentence

Press Releases   •   Jan 09, 2018 11:49 GMT

A company director from Aberdare, who set up fake businesses and sent bogus invoices between them as he attempted to steal more than £140,000 in tax, has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).

Time called on publican tax fraudster

Time called on publican tax fraudster

Press Releases   •   Dec 14, 2017 17:16 GMT

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).

Former civil servant jailed for tax fraud

Former civil servant jailed for tax fraud

Press Releases   •   Nov 24, 2017 14:11 GMT

A 53-year-old Dungannon businessman, who stole more than £170,000 in a VAT fraud, has been jailed after an investigation by HM Revenue and Customs (HMRC).

Back to jail for Chinese restaurant VAT fraudster

Back to jail for Chinese restaurant VAT fraudster

Press Releases   •   Nov 24, 2017 09:45 GMT

A Chinese restaurant owner, who was jailed for VAT fraud, has been sent back to prison for not repaying the money he stole.

Payback time for Dorset tax fraudster

Payback time for Dorset tax fraudster

Press Releases   •   Nov 07, 2017 12:46 GMT

A Christchurch builder, who evaded more than £128,000 in tax, has been ordered to repay criminal profits of £141,453 within three months, or remain in prison for a further 18 months and still owe the money.

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).