No headstone. No refund. Families accuse a Jacksonville company of taking their money and ghosting them in their time of grief. How you can file a complaint.| WTLV RSS Feed: news
A new lawsuit alleges Dr. Rick Chac, a former Amazing Race contestant, was negligent while performing a hysterectomy on a patient.| KXTV RSS Feed: news
President John Dramani Mahama has reassured Ghanaians that his administration is making steady headway in the fight against corruption, revealing| The Overseers - Ghana No.1 News
Out of their Virginia Beach home, Lori Anne Talens and her husband Pacifico Talens ran a fake coupon scheme that amounted to $31 million in fraud to businesses across the United States.| News 3 WTKR Norfolk
A convicted murderer who just got sentenced last February is being considered for the possibility of parole because of his age.| News 3 WTKR Norfolk
Jerry "Keith" Brady, an Eastville police officer facing federal charges, had an arraignment at the Norfolk Courthouse on Wednesday afternoon.| News 3 WTKR Norfolk
Federal prosecutors accuse Eastville police officer of money laundering and wire fraud in a scheme that allegedly went on for four years.| News 3 WTKR Norfolk
A church leader is found brutally killed inside of his Hampton home. Months later, no one has been arrested but police keep searching for his daughter, calling her a person of interest.| News 3 WTKR Norfolk
The Virginia Parole Board denied parole for convicted murderer James King and will not consider him for eligibility again for another three years, the board confirmed with WTKR News 3 Friday morning.| News 3 WTKR Norfolk
James King, 72, is convicted of murdering two woman, including one in Virginia Beach in 2020. He was sentenced in February but now, he's eligible for parole under Virginia law due to his age.| News 3 WTKR Norfolk
The top five buyers involved in a Virginia Beach woman’s multimillion-dollar coupon scheme have all now pleaded guilty to their roles in the operation.| News 3 WTKR Norfolk
The vice chancellor says he's bringing much needed change - and anyone who disagrees can get out of his way| The Dispatch
Every Monday morning, we publish an updated list of every PLC in the UK that has failed to file its accounts on time. Sometimes a company is on the list because of a Companies House delay/error. More often, it’s because the company is troubled, bust, or incompetent. And occasionally it reveals an active fraud. Despite […]| Tax Policy Associates Ltd
Law firm Axiom Ince failed in October 2023, with £64m of client money missing – losses ultimately covered by the solicitors’ profession. How could the auditors have failed to notice £64m of missing money? The answer is that the company broke the law, and filed unaudited accounts. Axiom Ince’s accountants, Adrian C Mansbridge & Co, […]| Tax Policy Associates Ltd
Chancery Law & Tax is “one of the UK’s leading providers of Legal Services”. It appears to have no employees or directors with any legal or tax qualifications. It’s owned by a man called Tony Gimple. Mr Gimple’s previous firm, Less Tax for Landlords (aka the One Consultancy Group) promoted a landlord tax avoidance scheme. […]| Tax Policy Associates Ltd
Henley & Partners’ 2025 Wealth Migration Report says 16,500 UK millionaires will leave this year. That’s a very small percentage, which is surprising when the OBR expected 25% of the wealthiest non-doms to leave the UK. And many private wealth industry figures have told us that many of the figures in the Henley & Partners reports don’t make […]| Tax Policy Associates Ltd
The “Offshore Advisory Group” publishes political commentary including conspiracy theories originating in Russian propaganda outlets. It uses the attention this attracts to sell a tax avoidance scheme that supposedly lets UK businesses escape UK tax by incorporating in Gibraltar. The scheme is hopeless and will trigger large taxes and penalties – and if not disclosed […]| Tax Policy Associates Ltd
A new analysis by Tax Policy Associates shows that 900,000 UK companies have no UK directors – all their directors live abroad. This is permitted by current UK company law – but our analysis finds that these companies are seventeen times more likely to show signs of fraud than companies with at least one UK […]| Tax Policy Associates Ltd
Political parties’ local branches are failing to pay tax on their commercial income – even when that income is funded by taxpayers. All the political parties talk about the tax gap – the £40bn difference between the tax that should be paid and the tax that isn’t. So we’d expect the political parties to lead […]| Tax Policy Associates Ltd
A firm called Arka Wealth have widely promoted a tax scheme which they claim avoids all corporate tax, income tax, capital gains tax and inheritance tax – not just in the UK but across Europe. They work with a barrister called Setu Kamal, who they say is “one of Europe’s leading tax barristers”. Arka Wealth’s […]| Tax Policy Associates Ltd
A mining giant claiming £4bn in revenue, certified by a fake auditor on 128 pages of meticulously detailed fake accounts. A bank with a login page that can’t log anyone in. A trust holding $327bn in Tsarist gold that never existed. Even endorsements from the Duke and Duchess of Cambridge, Nadhim Zahawi, and Baroness Mone […]| Tax Policy Associates Ltd
We’ve been reporting on the shockingly brazen accounting frauds that slip through Companies House. Our new web-based fraud-finding tool takes just a few clicks to expose suspicious companies. We hope it’s useful to everyone interested in uncovering fraud, and helps illustrate how easy it would be for Companies House to do a better job of […]| Tax Policy Associates Ltd
Anyone can set up a company on Companies House, and say it’s a bank. We’ve written an automated tool that smokes them out. In three minutes, it identified sixteen “banks” with fake assets. Today we’re publishing our analysis of the sixteen fake banks, together with full instructions on how to use our tool to find […]| Tax Policy Associates Ltd
We’ve created an automated search tool that crawls Companies House data to find companies with fraudulent accounts. It’s found hundreds of dubious companies, the worst of which claims £100 trillion of assets. Our findings suggest that Companies House is asleep at the wheel. But they also show that it would be straightforward to clean things […]| Tax Policy Associates Ltd
Avis Capital Limited is one of the largest companies in the UK. It says it was spun out from Avis (the car hire company), is FCA-regulated and has £58bn of net assets. It promises investors a 31% return. But all of this is a lie. Avis Capital’s accounts are a work of fiction. It’s completely […]| Tax Policy Associates Ltd
We reported on Monday that, if you incorporate a UK company, you are likely to receive an official-looking letter from “Company Registry” charging you £45. It’s a scam, and a large and well-organised one. We’ll be naming and shaming the legitimate businesses who are facilitating the scam. The first was Tide, who signed up the […]| Tax Policy Associates Ltd
We reported yesterday that, if you incorporate a UK company, you are likely to receive a letter from “Company Registry” charging you £45. It’s a scam, and a large and well-organised one. We’ll be naming and shaming the legitimate businesses who are facilitating the scam. The first is Tide – the FCA-regulated “all-in-one business finance […]| Tax Policy Associates Ltd
Directors of newly incorporated UK companies are receiving official-looking letters from “Company Registry” requiring them to pay a fee. It’s a scam – and potentially a very lucrative one. We’ve looked into who’s behind it and identified one individual who the authorities should be questioning. We frequently receive tip-offs from accountants and lawyers who’ve seen […]| Tax Policy Associates Ltd
Update: there have now been arrests. Comments on this post are closed. Here’s a nice looking website for accounting firm Turner & Abel: The mystery There are some signs that all isn’t right. So it seems reasonably clear the firm is fake. Why create a fake firm? I’ve hidden the biggest clue. The company doesn’t […]| Tax Policy Associates Ltd
R&D tax fraud outfit Green Jellyfish is part of a complex group of companies. Two of those companies, Macadam & Grant and Toucan Blue, promote “GDPR tax credits”. There is no such thing. It’s plain tax fraud. Update: there have now been arrests. Comments on this post are closed. We wrote last year about firms […]| Tax Policy Associates Ltd
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We revealed last week that one of the largest firms in the market, Green Jellyfish (and its associated firm Kirby & Haslam), made fraudulent claims. We can now reveal in detail how the fraud worked. We believe they’re responsible […]| Tax Policy Associates Ltd
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We can reveal that one of the firms responsible is Green Jellyfish – one of the largest firms in the market. Green Jellyfish says it’s a specialist in research and development tax relief, and that they help companies claim […]| Tax Policy Associates Ltd
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its confirmation statement. Listed companies are highlighted in yellow, and FCA-regulated companies in red. The confirmation statement used to be called the “annual return” – it’s simply a short confirmation that the company’s details held with Companies House […]| Tax Policy Associates Ltd
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its statutory accounts. Listed companies are highlighted in yellow; FCA regulated companies in red. You can click on each column to sort it, and click on a company name to jump to its Companies House entry. Note that […]| Tax Policy Associates Ltd
We’ve been investigating a Belize company called GCWealth. It says its offshore trusts can eliminate tax on your assets, and prevent your spouse or creditors ever accessing the assets. And GCWealth claims that billions of pounds have been put into their schemes in the last fifteen years. Our experts believe GCWealth’s claimed tax, divorce and […]| Tax Policy Associates Ltd
Iain Clifford Stamp and his business, “Matrix Freedom”, are selling a scheme which falsely claims to make their clients’ mortgages disappear. The scheme relies upon “freeman on the land” conspiracy theories about how the world and the legal system work. The High Court just threw out Stamp’s claims, and said those behind the schemes may […]| Tax Policy Associates Ltd
On June 22, 2022, 56-year-old Robert Bracey was arrested by Stamford police during an afternoon raid for possession of narcotics and possession with intent to sell. Police had seized three ounces of fentanyl from Bracey, along with nine thousand dollars in cash. He was arrested and initially taken to the hospital because of his physical condition. From […] The post In Custody: Overdose and withdrawal deaths in police custody appeared first on Connecticut Inside Investigator.| Connecticut Inside Investigator
The former "revolutionary" now blesses GOP rallies, praises J.D. Vance, and defends Israel while his past allies recoil. The post From Revolution to Revival: Russell Brand Embraces Trump and Israel appeared first on MintPress News.| MintPress News
When Chicago police fail to de-escalate mental health emergencies. The post From the Elevator to the Floor in Eighteen Seconds appeared first on South Side Weekly.| South Side Weekly
The Illinois Department of Children and Family Services releases information in the death of a metro-east foster child. The post DCFS timeline in foster child’s death reveals 10 caseworkers, but no credible findings of abuse by Beth Hundsdorfer appeared first on Capitol News Illinois - A service of the Illinois Press Foundation| Capitol News Illinois
Discover how stress impacts perception in Dr. Marc Green’s 5-part series—Von Kliem highlights key lessons for attorneys, trainers, and investigators.| Force Science - Research | Training | Consulting
Seattle police officers are investigating the shooting of a 21-year-old woman in the Chinatown-International District this afternoon. At about 1:00 p.m., patrol officers responded to a report of a shooting in the 500 block of Rainier Avenue South. There, officers found the victim suffering from two gunshot wounds to her upper back. Police and the […]| SPD Blotter
Seattle police detectives have arrested a 29-year-old man in connection with a violent home invasion robbery at a Capitol Hill home. On June 7, at about 12:45 a.m., officers responded to reports of a burglary at the home in the East Precinct. A 22-year-old woman, who was working as a nanny for the family, was […]| SPD Blotter
Seattle police officers in North Seattle arrested a 50-year-old man, and convicted rapist Tuesday afternoon, following an internal wanted poster issued to SPD officers to be on the lookout (BOLO) for the suspect. On Aug. 26., at about 2:30 p.m., patrol officers in the area of North 141st Street and Linden Avenue North saw the […]| SPD Blotter
Seattle police officers are investigating a shooting that injured a 47-year-old man in Belltown this evening. Just after 6:00 p.m., patrol officers responded to reports of a person shot near 3rd Avenue and Blanchard Street. There, officers found a man with a gunshot wound to his leg. Police provided medical aid to the victim until […]| SPD Blotter
On Friday, August 22, at 6:49 p.m., officers responded to a report of a shooting near the intersection of Blanchard Street and 1st Avenue in the Belltown neighborhood. Officers arrived and contacted a 24-year-old male who had been shot in the hand. The victim reported that a suspect approached him, pressed a handgun to his […]| SPD Blotter
Seattle police officers arrested a 55-year-old man for assaulting a woman in the Chinatown-International District last night. On Aug. 20, at about 9:55 p.m., patrol officers responded to a report of a woman screaming near 12th Avenue South and South King Street. They found a 55-year-old woman “moaning in pain and clutching her right arm,” […]| SPD Blotter
Seattle police arrested six people, including three juveniles, after reports of a large fight and possible assault in the Sand Point neighborhood on Tuesday evening. On Aug.19 at approximately 5:45 p.m., officers responded to the incident near the 6800 block of 62nd Avenue Northeast. Seattle police officers saw a large group of people in an […]| SPD Blotter
Seattle police officers arrested a 29-year-old man earlier this month for driving under the influence (DUI) and other crimes in North Seattle. On Aug. 3, at about 6:15 p.m., patrol officers found a car driving recklessly on Aurora Avenue North near North 109th Street. The driver went faster than other motorists and passed many of […]| SPD Blotter
On Monday, August 18, at 9:43 p.m., officers responded to reports of a stabbing near Weedin Place Northeast and Northeast 68th Street, under an overpass in the Green Lake neighborhood. Officers arrived and found an adult male with stab wounds to the neck and arm. Police provided medical aid until Seattle Fire Department medics arrived […]| SPD Blotter
New York's Department of Environmental Conservation has already rejected the permits needed to bring the pipeline to life three times, saying previously that the project would “disturb sensitive habitats” and “result in significant water quality impacts.” The post With Trump’s Help, Gas Supplier Fast Tracks Rejected Application for Pipeline Off NYC Coast appeared first on City Limits.| City Limits
After Rivera was killed in June by Officer Carlos Baker, officials told the Illinois Department of Labor she’d been gunned down by a barricaded suspect. The police still haven’t corrected that. The post Chicago Police Told State Officials Officer Krystal Rivera Was Shot by an ‘Armed Suspect,’ Not Her Partner appeared first on Illinois Answers Project.| Illinois Answers Project
Officer Carlos Baker was accused of attacking a female cop at DSTRKT Bar & Grill. He told police he was harassed by two women — the off-duty cop and his girlfriend’s mother, who he said attacked him and referred to him as "a murderer." The post Chicago Cop Who Killed Partner Says He’s the Victim in Wicker Park Bar Fight appeared first on Illinois Answers Project.| Illinois Answers Project
What Is Tren de Aragua? Is Tren de Aragua a terrorist organization bent on invading the United States or a spent criminal force being used as an excuse to target the Venezuelan regime? The post What Is Tren de Aragua? appeared first on InSight Crime.| InSight Crime
The Tocorón Takeover Tocorón Prison was the most notorious in the country and the main sanctuary and center of operations of Tren de Aragua. The post The Tocorón Takeover appeared first on InSight Crime.| InSight Crime
Bolívar: A New Sanctuary for Tren de Aragua? In Bolívar, Tren de Aragua does not operate like the prison-based megabanda that expanded across the region. Instead, it functions as a sindicato – the term used for criminal groups involved in illegal mining in Venezuela. The post Bolívar: A New Sanctuary for Tren de Aragua? appeared first on InSight Crime.| InSight Crime
Colombia had already proven to be fertile territory for Tren de Aragua's operations, expanding its criminal rents and offering refuge.| InSight Crime
Was Epstein just the front? Alan MacLeod reveals how the Maxwell dynasty, spanning from Mossad to Silicon Valley to Washington, constructed a covert empire of spies and secrets.| MintPress News
GMP is investigating ‘allegations of financial irregularities’ at the University of Greater Manchester| The Mill
The Arts Council wants his company Primary Events to pay back the taxpayers’ money it obtained during the pandemic| The Mill
Israel’s PR machine is pushing sexualized images of its soldiers to appeal to young men, from social media thirst traps to sex-driven Birthright trips. This state-backed tactic aims to distract from war crimes and sell apartheid to a younger generation increasingly critical of Israel. The post Gooning For Apartheid: How Israel Uses Sex to Whitewash Genocide appeared first on MintPress News.| MintPress News
The strange story of how a marketing man from Milton Keynes turned a university into his poison-filled fiefdom| The Mill
EXCLUSIVE: Senior executives at the university tried to divert hundreds of thousands in tuition fees into a private company which one of them owns| The Mill
For local authority investigators, interviewing is at the heart of effective casework. Interviews aren’t just fact finding conversations; they are a formal investigative tool with legal significance. The way you conduct them can determine whether your evidence stands up in court or during enforcement action. But good interviewing isn’t just about instinct or experience. It … Continue reading "The Role of PACE in Local Authority Regulatory Investigations "| Your Front Page For Information Governance News
Trump ally David Ellison just bought CBS. His first move? Bring in Zionist ideologue Bari Weiss to direct news coverage and purge dissent. The post Israel’s Biggest US Donor Now Owns CBS appeared first on MintPress News.| MintPress News
On the 80th anniversary of Hiroshima and Nagasaki, a trove of military and presidential admissions dismantles the myth of necessity. The post 80 Years of Lies: The US Finally Admits It Knew It Didn’t Need to Bomb Hiroshima and Nagasaki appeared first on MintPress News.| MintPress News
From Star Wars pages to Rasta forums, the CIA's secret websites helped spies communicate, track targets, and manipulate narratives, even among America's friends. The post The CIA Built Hundreds of Covert Websites. Here’s What They Were Hiding appeared first on MintPress News.| MintPress News
An investigation reveals how the influential Dutch group GAMAAN uses flawed polling methods and collaborates with U.S.-funded organizations pushing regime change—while distorting Western perceptions of Iran. The post GAMAAN: The Polling Op That’s Gaslighting the West About Iran appeared first on MintPress News.| MintPress News
Small clinics and hospitals are drowning in denied and delayed claims from Illinois Medicaid managed care organizations (MCOs). To cope, some providers have stopped accepting Medicaid altogether. Meanwhile, MCOs are seeing increasing profits, but aren’t meeting patient care metrics. The post Billions in Profits, Millions in Unpaid Claims: Medicaid Insurers Leave Illinois Providers Struggling, Patients Losing Care appeared first on Illinois Answers Project.| Illinois Answers Project
The handgun was stolen from a room full of cops and ended up being used in crimes including the shooting of Twanda Willingham, who's suing.| Illinois Answers Project
How electronic fingerprints deepen license-plate data to speed suspect and witness identification| Police1
Improve real-time surveillance and enhance evidence collection with next-gen visual intelligence| Police1
Lisa Zornberg resigns as Mayor Adams’ chief counsel. Discover the reasons behind her departure and how it impacts the mayor’s administration.| amNewYork
It's a dangerous crime known as "swatting” and happens when criminals make prank calls to authorities, reporting fake emergencies in the hopes of getting a large-scale law enforcement response.| News 3 WTKR Norfolk
A nonprofit based locally has recovered $44,500 in unclaimed property from the Virginia Department of Treasury, far more than originally expected.| News 3 WTKR Norfolk
Throughout WTKR News 3’s 75 years of broadcasting, investigative journalists have shined a light in dark places, creating longstanding changes in the Hampton Roads community.| News 3 WTKR Norfolk
Virginia Beach Police called it the single largest meth bust in the department's history, and now federal prosecutors are handling the case against Alonzo Harden.| News 3 WTKR Norfolk
The Town Administrator for Eastville, Kevin Doughty, confirmed that the Acting Chief of Police, David Eder, and Mayor James Sturgis both announced their retirement, effective June 30th.| News 3 WTKR Norfolk
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud climbs.| News 3 WTKR Norfolk
The Commonwealth Attorney's Office told News 3 they have insufficient evidence to prove the crimes against Walker at this time, but the detective and prosecutor are continuing to investigate.| News 3 WTKR Norfolk
Two women have pleaded guilty to their involvement in a multi-million dollar coupon fraud scheme based in Virginia Beach. The leader of the operation is currently serving a 12-year sentence.| News 3 WTKR Norfolk
A network of hundreds of cameras, accessible to police at any time for any reason, is concentrated in the city's poorest areas.| The Shoestring
Lon Bartel’s new study reveals humans may not stop shooting instantly, even when the threat ends—even under perfect lab conditions.| Force Science - Research | Training | Consulting
The Illinois Department of Children and Family Services can delay reports for years. The post ‘The Public Deserves to Know.’ State Agency Withholds Details in Girl’s Death appeared first on Illinois Answers Project.| Illinois Answers Project
Carterville residents say sewage floods their homes and yards. A new wastewater treatment plant could resolve the issue, but construction hasn’t started.| Illinois Answers Project
Opening up Honduras and its natural resources has had several unintended consequences, including the plundering of the environment.| InSight Crime
Among the usually moderate public housing voters who helped power Eric Adams to the mayoralty, Zohran Mamdani outperformed expectations.| City Limits
Global News ran standard checks on all 17 suppliers that won contracts for rapid tests. BTNX stood out, so Global News traced the company’s supply chains around the world.| Global News
The state offered rebates to lower-income residents to help buy or lease an EV. But Cascade PBS found the program struggled to reach those communities.| Cascade PBS
While the state infuses millions of dollars a year into child care programs, the strict eligibility requirements and limitations for its largest child care subsidy exclude tens of thousands of families.| Illinois Answers Project
Officer Carlos A. Baker has had more than a dozen complaints against him, records show. He has faced three suspensions and two reprimands.| Illinois Answers Project
PRT bus fares account for only 9% of the transit agency’s total revenue, leaving the agency wondering how to foot the bill if state funding falls short.| PublicSource
The Illinois Answers Project's "Strapped Down" series investigated the overuse, misuse and abuse of restraint chairs in county jails across Illinois.| Illinois Answers Project
Sanitary sewer overflows, SSOs, are a release of untreated or partially treated waste from a city sewer. Sanitary sewer overflows are illegal. But when normal systems become overloaded through heavy rain or a larger load from an increasing population, SSOs occur.| Illinois Answers Project
Five dozen communities in Southern Illinois account for a third of the reported sanitary sewer overflows in the state in the last decade. But with low revenues, population declines, and bureaucratic delays, solutions are hard to come by. Meanwhile, residents face property damage flooded yards and basements and governments that still haven’t fixed the problem.| Illinois Answers Project
It can hold the key to solving more and bigger crimes| Police1
Get comprehensive guidance on various facets of street crime investigations from the second edition of Nick Perna's handbook for investigators| Police1
Rethink your strategy with these actionable tips for identifying, disrupting and dismantling gang operations through planning, partnerships and persistence| Police1
Discover SOCMINT / OSINT investigation tools, techniques, and real-world case examples. We cover everything from evidence collection and analysis, to the value of social media content as evidence.| blog.pagefreezer.com
The Instagram OSINT/SOCMINT Investigation Guide will give you step-by-step instructions for conducting a basic Instagram investigation and help you understand the value of Instagram as an investigation source.| blog.pagefreezer.com