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Issue:- 03 January 2013

Please note that this edition has been published late on the Friday, due to New Year Holidays,  sorry for the unusual delay.

Nearly 700 tax criminals convicted in 2013

ALMOST 700 tax fraudsters and benefit cheats were convicted this year, HM Revenue and Customs (HMRC) has been announced to the press at the start of 2014.  Between January and the end of November, HMRC investigations led to 690 successful convictions; up from 477 in 2012, and the highest since the 2010 Spending Review. These convictions led to sentences totalling 355 years in prison.  The investigations covered everything from complex VAT, income tax and benefit frauds to smuggling cases.  HMRC is also publicising the top 5 tax cheat prosecutions of 2013, who between them share a combined jail sentence of over 75 years, on its Flickr gallery.

Exchequer Secretary to the Treasury David Gauke said:- "The Government is determined to make sure people pay the tax they owe and HMRC will come down hard on those who try to cheat the system. Honest taxpayers will be pleased that these fraudsters are now paying for their crimes. We have invested nearly £1 billon in HMRC to tackle those who fail to play by the rules, and these figures clearly demonstrate that investment is paying off."

Donald Toon, Director for Criminal Investigations at HMRC, said:- "These convictions send a clear message that tax fraud will not be ignored and tax fraudsters should be very concerned. We are well on track to achieving our spending review commitment to increase the annual number of prosecutions to over 1,000 by 2014/15. The vast majority of people are honest with their tax affairs, but if anyone knows of somebody evading their taxes they should call HMRC and tell us."

Tell HMRC about customs or excise fraud, or tax evasion, at:- hmrc.gov.uk.

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Revenue reveals 'Top 10 oddest excuses' for late tax returns

WITH the 31 January 2014 tax return deadline just around the corner, HM Revenue and Customs (HMRC) has revealed the 'Top 10 oddest excuses' for sending in a late return.

The following bizarre, exotic and flimsy excuses have all been used by tardy taxpayers:-

1. My pet goldfish died (self-employed builder);

2. I had a run-in with a cow (Midlands farmer);

3. After seeing a volcanic eruption on the news, I couldn't concentrate on anything else (London woman);

4. My wife won't give me my mail (self-employed trader);

5. My husband told me the deadline was 31 March, and I believed him (Leicester hairdresser);

6. I've been far too busy touring the country with my one-man play (Coventry writer);

7. My bad back means I can't go upstairs. That's where my tax return is (a working taxi driver);

8. I've been cruising round the world in my yacht, and only picking up post when I'm on dry land (South East man);

9. Our business doesn't really do anything (Kent financial services firm); and

10. I've been too busy submitting my clients' tax returns (London accountant).

All of these people and businesses received a £100 penalty from HMRC for filing late. They appealed against the decision using these excuses, but were unsuccessful.

HMRC's Director General of Personal Tax, Ruth Owen, said:- "There will always be unforeseen events that mean a taxpayer could not file their tax return on time. However, your pet goldfish passing away isn't one of them. If you haven't yet sent your 2012/13 tax return to HMRC, you need to do it online and pay the tax you owe by the end of January. With all the help and advice available, there's no excuse not to."

To send an online tax return, you must be registered for HMRC Online Services. This involves HMRC sending you an Activation Code in the post, so allow a few days for this to arrive. To register for HMRC Online Services go to:- hmrc.gov.uk/online and follow the on-screen instructions.

For general help and advice on completing a return, visit:- hmrc.gov.uk/sa or call the Self Assessment helpline on:- 0300 200 3310 (open 8.00am to 8.00pm, Monday to Friday, and from 8.00am to 4.00pm on Saturdays).

Did you know that:-


1. Around 10.9 million people are expected to fill out a Self Assessment return for the 2012/13 tax year.

2. The penalties for late Self Assessment returns are:-

An initial £100 fixed penalty, which applies even if there is no tax to pay, or if the tax due is paid on time;

After 3 months, additional daily penalties of £10 per day, up to a maximum of £900;

After 6 months, a further penalty of 5 per cent of the tax due or £300, whichever is greater; after 12 months, another 5 per cent or £300 charge, whichever is greater.

3. There are also additional penalties for paying late of 5% of the tax unpaid at:- 30 days; 6 months; and 12 months.

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NEXT OF KIN APPEAL - DAVID HARTLEY, SEFTON

SEFTON Coroner's Office are appealing for the public's help in tracing the next of kin of David Hartley, from Southport, who died on Sunday, 29 December 2013. Mr Hartley died in his home on Pilkington Road and his death is not being treated as suspicious. Mr Hartley was 81 years old and he is believed to have connections to the Lancashire and Cumbria areas.

Mr Hartley's family, or anyone who knows them, are asked to call Sefton Coroner's Office on:- 0151 777 3481.

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