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HMRC 698 FRAUD 446 Tax 387 Investigation 260 VAT 234 Crime 170 TOBACCO 138 SMUGGLING 101 CIGARETTES 87 Tax evasion 86 Self Assessment 85 Prison 58 London 54 Money Laundering 48 Tax avoidance 47 Tax credits 41 Alcohol 36 Jail 36 PAYE 33 Tax fraud 30 jailed 29 Manchester 27 tax return 27 VAT Fraud 24 accountant 24 Income tax 24 RTI 20 Evasion 19 West Midlands 18 fuel fraud 18 Avoidance 18 Online 17 Excise Duty 17 Confiscation 17 arrest 16 Essex 15 SA 14 National Insurance 14 Northern Ireland 14 fuel 13 Gift Aid 13 Liverpool 13 Kent 13 Taskforce 13 Surrey 12 Cheshire 12 real time information 12 arrests 12 business 11 fuel laundering 10 illicit fuel 10 National Minimum Wage 10 Sentenced 10 Offshore 10 Dover 10 Southampton 10 POCA 9 smes 9 digital 9 Lancashire 9 Trading Standards 9 Cash 9 Birmingham 8 scotland 8 child benefit 8 deadline 8 Middlesex 8 staffordshire 8 tax credit 7 greater manchester 7 police 7 Bolton 7 Corporation tax 7 fuel laundering plant 7 derbyshire 7 most wanted 7 Cambridgeshire 7 Blackburn 7 charities 6 Spain 6 sentence 6 blackpool 6 tax returns 6 County Armagh 6 Berkshire 6 david gauke 6 illicit 6 Border Force 6 cigarette 6 lincolnshire 6 Buckinghamshire 6 rochdale 6 tax avoidance schemes 6 campaign 6 duty 6 Court 6 tax gap 6 Dubai 6 Tribunal 6 wine 6 Hampshire 6 diesel 5 support 5 capital gains tax 5 Criminal 5 Merseyside 5 Excise 5 Bury 5 south east 5 PTA 5 dotas 5 tax avoidance scheme 5 landlords 5 Counterfeit 5 derby 5 Property 5 Proceeds of Crime 5 first-tier tribunal 5 Renew 5 stamp duty 5 stamp duty land tax 5 GMP 5 Maidstone crown court 5 Credits 5 south wales 5 Personal Tax Account 4 repayment 4 students 4 Peterborough 4 sme 4 Poland 4 help 4 solicitor 4 tax credit helpline 4 Smuggler 4 tax cheats 4 disclosure of tax avoidance schemes 4 Yorkshire 4 laundered fuel 4 Extradition 4 Accelerated payments 4 nottingham 4 digital services 4 self assessment helpline 4 businesses 4 beer 4 Somerset 4 NMW 4 illicit alcohol 4 north wales 4 dwp 4 suffolk 4 Luton 4 north east 4 Alan Tully 4 cigarette smuggling 4 SDLT 4 payroll 4 spirits 4 Leeds 4 wales 4 nic 4 cardiff 4 Criminal Investigation 4 tax credit renewals 4 UK Excise Duty 4 Felixstowe 4 penalties 4 scam 4 manchester airport 4 red diesel 4 south armagh 4 benefit fraud 4 hertfordshire 4 charity 3 North London 3 webinar 3 occupational therapists 3 WEST MIDLANDS POLICE 3 oxfordshire 3 tax tribunal 3 isles of scilly 3 dudley 3 nutritional therapists 3 Win 3 technology 3 speech 3 fake invoices 3 medical professionals 3 retail 3 Court of Appeal 3 Sussex 3 osteopaths 3 Nottinghamshire 3 phishing 3 taskforces 3 homeopaths 3 barrister 3 Lorry Driver 3 high net worth unit 3 upper tribunal 3 vodka 3 patent box 3 self employed 3 cornwall 3 small businesses 3 retailers 3 construction 3 horse racing 3 sheffield 3 switzerland 3 Building trade 3 self storage 3 scam emails 3 reflexologists 3 p&o 3 childcare 3 corner shops 3 dieticians 3 gold 3 podiatrists 3 illegal 3 VAT repayments 3 language 3 salford 3 Portugal 3 dorset 3 let property campaign 3 AWRS 3 telford 3 legal 3 Preston 3 Wolverhampton 3 Contract 3 Leicestershire 3 Colin Spinks 3 chiropractors 3 Criminal cash 3 child tax credits 3 Gloucestershire 3 Personal 3 Tottenham 3 stockport 3 Self-assessment 3 bis 3 31 july 3 duty evasion 3 county down 3 nt advisors 3 IT 3 art therapists 3 Bedfordshire 3 usa 3 Haulage 3 health workers 3 missing trader 3 psychologists 3 seizure 3 acupuncturists 3 Self-employed 3 income tax fraud 2 return 2 john myers 2 r&d tax credits 2 smugglers 2 heathrow airport 2 cascs 2 counterfeit goods 2 physiotherapists 2 Accelerated Payment Notices 2 customer service 2 liechtenstein disclosure facility 2 customs 2 inveestigation 2 ni 19/14 2 hmrc tax health plan campaign 2 imports 2 arms dealer 2 Furniture 2 cruise 2 taax 2 isle of man 2 Brain Disorders Research Limited Partnership 2 health and wellbeing campaign 2 warwickshire 2 online tax return 2 smuggled 2 radcliffe 2 Romsey 2 VAT Evasion 2 tax return deadline 2 tax professional development programme 2 West Yorkshire 2 guilty 2 Oswaldtwistle 2 Motor trade 2 glasgow 2 tax evasion hotline 2 phishing email 2 midlands 2 ants 2 deliberate defaulters 2 freight 2 newport 2 project blue ltd 2 voluntary 2 ldf 2 Mechanic 2 award 2 workshop 2 error 2 jim harra 2 trusts 2 self employment 2 childcare costs 2 gravesend 2 Benefit 2 Bank 2 employers 2 Making Tax Digital 2 Crewe 2 Netherlands 2 criminal gangs 2 northampton 2 racehorses 2 money launderer jailed 2 belfast 2 wholesalers 2 Op Iceage 2 Rossendale 2 tax crime 2 south west 2 claimants 2 em24/14 2 alternative dispute resolution service 2 hm revenue and customs 2 aberdeenshire 2 malaysia 2 devon and cornwall 2 Chief Digital and Information Officer 2 SE 07.17 2 Burnage 2 taxes 2 illicit cigarettes 2 construction industry 2 bridgend 2 sniffer dogs 2 David Margree 2 restaurants 2 doctors 2 offshore tax evasion 2 tax relief 2 enforcement and compliance 2 Bradford 2 hidden wealth 2 salesman 2 31 january 2 restaurant 2 farmer 2 strategy 2 Gang 2 import vat 2 ERS 2 oils 2 Government 2 health and wellbeing tax plan 2 brighton 2 chaudry ali 2 compliance yield 2 films 2 plumber 2 nics 2 Wiltshire 2 haulage industry 2 james lucas 2 m602 2 direct sellers 2 film 2 Reading 2 kerosene 2 Romania 2 CANADA 2 east sussex 2 notices 2 Arrest warrant 2 consultants 2 dentists 2 belgium 2 business tax 2 identity theft 2 Croydon 2 hmrc campaign 2 Dutch Customs 2 greater london 2 leicester 2 barnes 2 innovation 2 overseas 2 data 2 Stafford 2 the lake district 2 sunderland 2 CPS 2 high court 2 money laundering regulations 2 milton keynes 2 Holland 2 st austell 2 Warrington 2 working wheels 2 cage fighting 2 Port of Dover 2 Cheltenham 2 plymouth 2 tax credits helpline 2 Aspire 2 fuel marker 2 business expenses 2 excuses 2 tax credit fraud 2 Gift Aid fraud 2 marriage allowance 2 Metropolitan Police 2 Cheetham Hill 2 tax evaders 2 shisha tobacco 2 r&d 2 individuals 2 lin homer 2 northamptonshire 2 electrician 2 southwark 2 operation 2 universal credit 2 drugs 2 benefits 2 Warrant 2 proceeds of crime act 2 APNs 2 FRANCE 2 Proceeds of Crime Act 2002 2 chiropodists 2 stoke-on-trent 2 fast food 2 toxic waste 2 laundered diesel 2 seized 2 stoke 2 Mark Dearnley 2 devon 2 Immigration Enforcement 2 taxi 2 East Midlands 2 Concentrix 2 Scunthorpe 2 county tyrone 2 avoidance scheme 2 security 2 hairdressers 2 doctor 2 shisha 2 diverted profits tax 2 knutsford 2 south east england 2 Ladbrokes 2 employee benefit trusts 2 PSNI 2 mtic 2 phishing emails 2 football 2 vat repayment 2 First Tier Tribunal 2 expenses 2 bluebox 2 alcohol fraud 2 Darwen 1 sw 03.15 1 Newry 1 missiles 1 Wanted 1 Op Racing Car 1 future capital partners 1 games 1 suspected 1 vat refunds 1 Ireland 1 em08/14 1 exit 1 btp 1 thunder cat 1 exchequer 1 blackfriars tax solutions llp 1 absconded 1 tax facts 1 ni 32 13 1 banbridge 1 John Cooper 1 lon 8 14 1 Ascot 1 nw23/15 1 Show all tags