Press Releases • Jun 21, 2018 11:27 BST
A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his stash in front of investigating officers from HM Revenue and Customs (HMRC).
Press Releases • Jun 19, 2018 17:21 BST
Two lorry drivers who were caught attempting to leave the UK with £143,000 cash hidden in their trailer have been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jun 15, 2018 11:37 BST
The tax gap for 2016/17 is 5.7%, HM Revenue and Customs (HMRC) confirmed today.
Press Releases • Jun 15, 2018 11:01 BST
A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed for a total of 21 years and five months.
Press Releases • Jun 08, 2018 12:31 BST
A teacher who stole £100,000 of tax repayments to spend on gambling, golfing and Leeds Utd football matches has been handed a suspended 21-month prison sentence at Birmingham Crown Court following an investigation by HM Revenue & Customs (HMRC).
Press Releases • Jun 05, 2018 10:45 BST
A 58-year-old man has been charged after an estimated 3.6 million suspected illicit cigarettes were seized by HM Revenue and Customs (HMRC) in the Gartcosh area.
Press Releases • Jun 04, 2018 18:14 BST
A former police officer, financial adviser and a City trader have been jailed for a total of eight years for a £2.4 million tax scam after an investigation by HM Revenue and Customs (HMRC).
Press Releases • May 24, 2018 13:53 BST
Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.
Press Releases • May 23, 2018 13:30 BST
A silver notebook helped HM Revenue & Customs (HMRC) smash a North West illegal cigarette network that evaded more than £16 million in tax. Nine members of the criminal network have now been jailed for a total of nearly 22 years after the last one, John Swanick, was today sentenced to two-and-a-half years behind bars.
Press Releases • May 14, 2018 12:17 BST
An Ayrshire recycling consultant, who stole more than £300,000 in tax, has been jailed after he was investigated by HM Revenue and Customs (HMRC).
Press Releases • May 09, 2018 12:29 BST
HM Revenue & Customs (HMRC) has more than doubled the number of underpaid workers getting the money they’re owed under the National Minimum Wage, according to latest figures.
Press Releases • May 09, 2018 10:27 BST
A car wash owner who failed to pay £100,000 duty on more than 400,000 cigarettes has been sentenced at Liverpool Crown Court.