Press Releases View all 279 hits

Blackpool VAT fraudsters jailed

Blackpool VAT fraudsters jailed

Press Releases   •   Apr 10, 2015 15:17 BST

A man and his wife from Blackpool, who hijacked their friends' identities in order to fraudulently claim £1 million in VAT, have been jailed after an HM Revenue and Customs (HMRC) investigation.

Four jailed for counterfeit tobacco fraud

Four jailed for counterfeit tobacco fraud

Press Releases   •   Apr 03, 2015 08:00 BST

Four men behind a Grimsby tobacco counterfeiting fraud, worth around £95,500 in evaded duty, have been jailed for a total of six years after an investigation by HM Revenue and Customs (HMRC).

Decorator’s wife sentenced for tax fraud

Decorator’s wife sentenced for tax fraud

Press Releases   •   Apr 01, 2015 16:43 BST

A Margate woman who attempted to pass off vet’s bills, food shopping and family treats, including a car for her daughter, as business expenses has been sentenced for committing an £18,000 tax fraud.

Suspected illicit tobacco factory dismantled

Suspected illicit tobacco factory dismantled

Press Releases   •   Mar 27, 2015 10:48 GMT

A tobacco-processing machine, believed to be capable of producing more than £700,000 of illicit tobacco a day, has been seized in Derbyshire after an investigation by HM Revenue and Customs (HMRC).

News 3 hits

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.

Tyrone farmer jailed for VAT fraud

Tyrone farmer jailed for VAT fraud

News   •   Sep 11, 2014 12:02 BST

A Co Tyrone farmer who tried to steal over £1.3 million in a VAT fraud has been jailed for 16 months after an investigation by HM Revenue and Customs (HMRC).

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.

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Videos 1 hit

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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