Press Releases View all 237 hits

Three arrested after 7.2m cigarettes seized in Birmingham

Three arrested after 7.2m cigarettes seized in Birmingham

Press Releases   •   Oct 27, 2014 11:06 GMT

Three men have been arrested after HM Revenue and Customs (HMRC) seized 7.2 million cigarettes in Birmingham on Thursday (23 October).

Payback time for construction boss

Payback time for construction boss

Press Releases   •   Oct 23, 2014 11:21 BST

A Limavady businessman, who was jailed for stealing more than £500,000 in fraudulent VAT repayments, has been ordered to repay £113,472 or serve a further three years in prison.

Bankrupt barrister behind bars for tax fraud

Bankrupt barrister behind bars for tax fraud

Press Releases   •   Oct 20, 2014 13:52 BST

An Oxfordshire barrister, who failed to declare his earnings or pay Income Tax, National Insurance and VAT following his bankruptcy in 2008, has been jailed for three years after pleading guilty to a £274,000 tax fraud.

Essex charity conman sentenced

Essex charity conman sentenced

Press Releases   •   Oct 10, 2014 13:51 BST

The principal trustee of a charity, who attempted to steal over £100,000 in a Gift Aid tax relief fraud, has been sentenced after an investigation by HM Revenue and Customs (HMRC).

News 1 hit

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.

Images View all 31 hits

Op Zither - Box of cigarettes seized
NW18/14 Flight attendant jailed for smuggling cigs - Dennis Connolly

NW18/14 Flight attendant ...

Dennis Jamie Connolly DOB 08/06/71

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EM21/ 14 Scam solicitor sentenced in tax fraud - Shameer Sacranie
HMRC visit businesses

HMRC visit businesses

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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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