Where data is already available via GOV.UK, HMRC have provided links below. HMRC do not routinely issue civil penalties as a direct result of criminal investigations, so do not hold the requested data. Prosecutions, convictions and acquittals: 2019-2020 https://assets.publishing.service.gov.uk/media/5ed7b06786650c76af069ac4/HMRC_quarterly_report_data_table_Q4_2019_to_2020.xlsx 2020-21 and 2021-22 https://assets.publishing.service.gov.uk/media/630f50178fa8f54491def8ce/HMRC_quarterly_performance_data_table_Q4_2021_to_2022.xlsx 2022-23 https://assets.publishing.service.gov.uk/media/64b00f4bfe36e0000d6fa93e/HMRC-Quarterly-update_Quarter-4_2022-to-2023_data-table.xlsx Total number of individuals charged: 2020/21 and 2021/22: https://assets.publishing.service.gov.uk/media/630f50178fa8f54491def8ce/HMRC_quarterly_performance_data_table_Q4_2021_to_2022.xlsx 2022/23: https://assets.publishing.service.gov.uk/media/64b00f4bfe36e0000d6fa93e/HMRC-Quarterly-update_Quarter-4_2022-to-2023_data-table.xlsx There has been one Deferred Prosecution Agreement: https://www.cps.gov.uk/cps/news/first-ever-cps-deferred-prosecution-agreement-ps615-million