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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