Press Releases View all 314 hits

Six arrested in suspected £4m tax fraud investigation

Six arrested in suspected £4m tax fraud investigation

Press Releases   •   Jul 27, 2015 14:13 BST

Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.

VAT fraudster who stole records from employer jailed

VAT fraudster who stole records from employer jailed

Press Releases   •   Jul 24, 2015 15:29 BST

A man who reclaimed £166,000 in fraudulent VAT repayments, using information he stole from his employer, has been jailed.

County Down businessman arrested in VAT fraud investigation

County Down businessman arrested in VAT fraud investigation

Press Releases   •   Jul 24, 2015 13:45 BST

A 44-year-old businessman has been arrested in connection with a suspected £30,000 VAT fraud, after an investigation by HM Revenue and Customs (HMRC).

All mod CONS: Man who set up ‘home’ on industrial estate jailed for £950k duty evasion

All mod CONS: Man who set up ‘home’ on industrial estate jailed for £950k duty evasion

Press Releases   •   Jul 24, 2015 13:36 BST

A Rolex-wearing fraudster who ‘lived’ on an industrial estate for three years has been jailed after HM Revenue and Customs (HMRC) discovered he was using the premises to store a massive haul of illicit tobacco and alcohol.

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Fruit and veg cigarette smuggling ring squashed

Fruit and veg cigarette smuggling ring squashed

News   •   Jul 21, 2015 16:57 BST

A criminal gang from London, who used their freight company as a cover to smuggle more than 14 million cigarettes inside boxes of fruit and vegetables, have been jailed for a total of more than 15 years.

HMRC target wealthy tax cheats in Northern Ireland

HMRC target wealthy tax cheats in Northern Ireland

News   •   Jun 30, 2015 16:39 BST

A taskforce tackling wealthy tax cheats who are living beyond their means in Northern Ireland was launched today by HM Revenue and Customs (HMRC).

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

News   •   Mar 11, 2015 16:41 GMT

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

Beautician sentenced for tax fraud

Beautician sentenced for tax fraud

News   •   Dec 09, 2014 15:31 GMT

A Nottinghamshire beautician who cheated the taxpayer out of more than £30,000 by lying about her income and personal circumstances has been sentenced today.

Blog posts View all 7 hits

Tax deadline nears for health professionals

Tax deadline nears for health professionals

Blog posts   •   Mar 03, 2014 10:00 GMT

Health professionals such as physiotherapists and psychologists are running out of time to bring their tax affairs up to date on the best terms possible under a campaign being run by HM Revenue and Customs (HMRC).

HMRC launches Self Assessment Q&A video

HMRC launches Self Assessment Q&A video

Blog posts   •   Jan 10, 2014 15:09 GMT

HM Revenue and Customs (HMRC) has produced a short YouTube video on the 31 January Self Assessment tax return deadline.

Have your say on tax free shopping for overseas visitors

Have your say on tax free shopping for overseas visitors

Blog posts   •   Aug 22, 2013 09:45 BST

Time is running out to have your say on plans to improve the Tax Free Shopping system offered to visitors to the UK.

Paying HMRC quarterly – tips for a smooth experience

Paying HMRC quarterly – tips for a smooth experience

Blog posts   •   Jul 08, 2013 15:12 BST

Businesses who pay HMRC quarterly are approaching their first payment deadline since the reporting of PAYE in real time was introduced. HM Revenue and Customs’ Jane Brothwood runs through some important steps to consider.

Images View all 99 hits

Op Halle HMRC officers searching NW17/15

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Op Halle HMRC officer searching

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Op Bypass - Krishan Solanki LON14/15
Operation Bypass - LON14/15

Videos 2 hits

All mod CONS: Man who set up ‘home’ on industrial estate jailed for £950k duty evasion
New government clampdown on tax dodgers

New government clampdown ...

The Chancellor of the Exchequer, George Osborne, and the Chief Secretary to the Treasury, Danny Alexander, have today announced new actio...

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Documents View all 10 hits

HMRC vs McLaren Racing - Upper Tribunal ruling
HMRC Briefing - Tackling the hidden economy

HMRC Briefing - Tackling the hidden economy

Documents   •   Apr 18, 2013 10:45 BST

While the majority of UK taxpayers pay the tax they owe, a small minority are intent on ignoring their legal responsibility to register all their business activity and pay the tax due on it. This briefing explains how we tackle those who don’t register all their business activity and work within what we call the ‘hidden economy’.

HMRC Briefing - Modernising PAYE Real Time Information

From April this year, the way that employers report PAYE (Pay As You Earn) tax, national insurance and other payroll deductions to HMRC is changing. This briefing provides background information about the changes and explains what we are doing to help employers get ready for the new way of reporting PAYE.

How are we doing? HMRC’s performance – quarterly update

HMRC assesses its performance against a range of compliance, operational and customer service measures. This issue briefing looks at our performance against our forecasts and targets.

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