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HMRC 725 Fraud 462 Tax 388 Investigation 260 VAT 245 Crime 170 Tobacco 156 Tax Evasion 129 Smuggling 119 Cigarettes 102 Self Assessment 92 Money Laundering 61 Prison 60 London 57 Tax Avoidance 55 Jail 45 Tax credits 44 Alcohol 36 VAT fraud 36 PAYE 35 Tax fraud 32 Income Tax 30 jailed 29 Tax Return 28 Manchester 28 Accountant 25 Confiscation 24 RTI 20 Evasion 19 fuel fraud 19 Avoidance 19 West Midlands 18 Online 17 Excise Duty 17 National Insurance 16 Kent 16 arrest 16 Liverpool 15 Gift Aid 15 Essex 15 Dover 15 SA 15 Northern Ireland 14 Arrests 13 Taskforce 13 fuel 13 real time information 12 Cheshire 12 Surrey 12 Scotland 12 business 11 POCA 11 Southampton 10 Border Force 10 National Minimum Wage 10 Sentenced 10 illicit fuel 10 Offshore 10 Child Benefit 10 fuel laundering 10 Lancashire 10 digital 9 Trading Standards 9 Staffordshire 9 smes 9 Cash 9 greater manchester 8 Maidstone Crown Court 8 Birmingham 8 Blackburn 8 deadline 8 Middlesex 8 Corporation Tax 8 derbyshire 7 fuel laundering 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Commissioner 2 David Margree 2 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.