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HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 252 Tobacco 171 Crime 169 Tax Evasion 153 Smuggling 133 Cigarettes 114 Self Assessment 94 Money Laundering 68 Tax Avoidance 63 Prison 60 London 58 Tax Credits 49 Jail 47 VAT fraud 38 Alcohol 37 PAYE 35 Tax fraud 32 Income Tax 32 Manchester 29 jailed 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 West Midlands 17 Kent 17 Online 17 National Insurance 17 Excise Duty 17 arrest 16 Dover 16 Liverpool 16 SA 15 Essex 15 Gift Aid 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 real time information 12 Cheshire 12 Scotland 12 Surrey 12 fuel laundering 11 POCA 11 National Minimum Wage 11 Lancashire 11 business 11 Offshore 10 illicit fuel 10 Southampton 10 Sentenced 10 Border Force 10 Child Benefit 10 Staffordshire 9 smes 9 Trading Standards 9 digital 9 Cash 9 Birmingham 8 Middlesex 8 Bolton 8 Blackburn 8 Maidstone Crown Court 8 Corporation Tax 8 deadline 8 Personal Tax Account 8 Hampshire 8 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West Yorkshire fuel fraudster jailed

West Yorkshire fuel fraudster jailed

Press Releases   •   Jul 04, 2018 16:00 BST

A West Yorkshire oil dealer has been jailed for three and a half years for selling potentially harmful illegally laundered fuel to unsuspecting customers.

Fake company tax fraud gang jailed

Fake company tax fraud gang jailed

Press Releases   •   May 26, 2016 16:38 BST

Twenty three members of a gang based in the West Midlands, Nottinghamshire and West Yorkshire, who stole £2.6 million in a VAT fraud have been jailed for more than 54 years.

VAT fraud gang jailed

VAT fraud gang jailed

Press Releases   •   Feb 27, 2015 16:32 GMT

The final member of a four-strong gang who attempted to steal £161,000 in a VAT fraud has been jailed after an investigation by HM Revenue and Customs (HMRC).

Crackdown on restaurants in the North East

Crackdown on restaurants in the North East

Press Releases   •   Jul 10, 2013 10:26 BST

A taskforce tackling tax dodgers in the restaurant trade in Yorkshire and Humber was launched today by HM Revenue & Customs (HMRC).

What’s wet, mouldy and smells like manure?

What’s wet, mouldy and smells like manure?

Press Releases   •   Jun 27, 2013 11:04 BST

A gang of Yorkshire smugglers, who described their tobacco as “wet, mouldy and smells like manure, but sells because it’s cheap”, is behind bars after HM Revenue and Customs (HMRC) smashed their £26 million criminal operation.