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
​Illicit tobacco and alcohol seized in Crewe

​Illicit tobacco and alcohol seized in Crewe

Press Releases   •   Jan 29, 2015 16:44 GMT

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Crewe uncovered more than 14,400 illegal cigarettes and over 142 litres of alcohol.

Illicit tobacco and alcohol seized in Burton

Illicit tobacco and alcohol seized in Burton

Press Releases   •   Sep 05, 2014 16:32 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Burton Upon Trent uncovered more than 19,000 illegal cigarettes, seven kilos of hand-rolling tobacco and 51 litres of alcohol.

Illicit tobacco and alcohol seized in Luton

Illicit tobacco and alcohol seized in Luton

Press Releases   •   Aug 29, 2014 16:50 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Luton has uncovered more than 33,000 illegal cigarettes, 27 kilos of hand-rolling tobacco and 524 litres of alcohol.

Nearly 700 tax criminals convicted in 2013

Nearly 700 tax criminals convicted in 2013

Press Releases   •   Dec 31, 2013 09:30 GMT

Almost 700 tax fraudsters and benefit cheats were convicted this year, HM Revenue and Customs (HMRC) announced today.

Alcohol taskforce targets illegal sales in Scotland

Alcohol taskforce targets illegal sales in Scotland

Press Releases   •   Sep 23, 2013 15:11 BST

Almost 5,000 litres of illicit beer, wine and spirits have been seized by HM Revenue and Customs (HMRC) as alcohol taskforce officers continue to target illegal sales across Scotland.

Alcohol taskforce targets illegal sales in Scotland

Alcohol taskforce targets illegal sales in Scotland

Press Releases   •   Aug 28, 2013 16:00 BST

Almost 35,000 litres of illicit beer, wine and spirits have been seized by HM Revenue and Customs (HMRC) as alcohol taskforce officers continue to target illegal sales across Scotland.