FBI agents reassigned to immigration enforcement duties
The Biden administration is quietly reassigning dozens of FBI agents to support ICE immigration enforcement, raising concerns about diverted resources from criminal investigations.
Category : Search result: HMRC investigations
HMRC Urgent Warning: New Tax Rebate Scam Targeting Brits
UK taxpayers are being targeted by a sophisticated new phishing scam pretending to be from HMRC. Learn how to spot the fake tax rebate messages and protect your personal information from fraudsters.
HMRC to reclaim £300M from 1.5M UK taxpayers
HMRC is launching a massive tax recovery operation targeting 1.5 million Brits for overpaid pandemic support. Discover if you're on the list and what you can do.
DWP intensifies PIP fraud prevention measures
The Department for Work and Pensions intensifies its fight against Personal Independence Payment fraud with enhanced verification and investigation protocols to protect taxpayer funds.
Tories vow to protect NI veterans from prosecutions
The Conservative Party vows to protect former soldiers from historical prosecutions relating to the Troubles, promising new legal safeguards for military veterans.
How Ed Gein's crimes helped catch Ted Bundy
Exclusive insight reveals how the horrific crimes of 1950s murderer Ed Gein are helping modern investigators profile and capture contemporary serial offenders like Ted Bundy.
Trump DOJ targeted Palestinian activists over social media
Explosive documents reveal Trump's DOJ launched investigations into American citizens for social media posts supporting Palestine, raising alarming concerns about civil liberties erosion.
HMRC Tax Refunds: Young Brits Could Claim £100s
Thousands of young people across the UK could be due unexpected tax refunds from HMRC. Discover if you're owed money and how to claim your cash before the deadline.
HMRC Data Breach Exposes Thousands of Taxpayers' Details
A serious data breach at HM Revenue and Customs has compromised confidential information of thousands of taxpayers, sparking urgent investigations and raising serious questions about government data security protocols.
HMRC Warning: Don't Bin This Letter - It Could Mean £3,000
Millions of UK households are receiving unexpected HMRC letters that could unlock up to £3,000 in tax relief. Here's how to check if you're eligible for this government payment.
HMRC reinstates power to seize cash from bank accounts
HMRC has quietly reinstated controversial powers to raid bank accounts for unpaid tax debts. This guide explains who is at risk and how to protect yourself.
Legal chief: Labour's Islamophobia definition may hinder police
Attorney General's principal adviser Lord Hermer KC raises serious concerns that Labour's proposed definition of Islamophobia may prevent police from properly investigating crimes where Muslims are suspects, creating significant operational challenges for
SAS Veteran: End 'Endless Pursuit' of Soldiers
A decorated former SAS commander demands an immediate halt to the relentless investigations into UK veterans for their actions during the Northern Ireland Troubles, branding it a politically-motivated 'witch-hunt'.
UK Proposes Major Overhaul of Troubles Legacy Act
Ministers unveil new proposals to address widespread criticism of the Northern Ireland Troubles Act, focusing on victim-centred investigations and conditional immunity.
HMRC's Urgent Pension Tax Warning for Millions
A crucial HMRC update reveals a hidden pension tax trap affecting millions. Discover if you're at risk of unexpected tax charges and the immediate action you must take to protect your retirement savings.
Nigel Farage Faces Fresh HMRC Tax Investigation Scandal
Exclusive: HMRC launches new investigation into Nigel Farage's tax affairs amid allegations of undisclosed income and offshore accounts. The Reform UK leader faces mounting pressure as financial scrutiny intensifies.
Chelsea hit with 74 FA charges over Abramovich-era breaches
Exclusive: The Football Association has charged Chelsea with a staggering 74 alleged rule breaches related to payments made during Roman Abramovich's ownership, potentially leading to severe sanctions for the Premier League club.
Brazil's Supreme Court Drops All Bolsonaro Investigations
In a landmark ruling, Brazil's Supreme Court has unanimously terminated all investigations into former President Jair Bolsonaro, citing a lack of evidence. The decision marks a dramatic turn in the nation's political saga.
FBI audit reveals hundreds of uninvestigated sex misconduct cases
A damning US government report exposes critical failures within the FBI's internal accountability system, revealing hundreds of uninvestigated sexual misconduct allegations against employees.
UK Universities Investigate AI-Generated Student Submissions
Northern Ireland's Ulster University leads a major probe into AI-assisted academic misconduct as institutions nationwide grapple with a rise in AI-generated coursework.
HMRC Alert: Claim Work From Home Tax Back Before Deadline
HM Revenue & Customs issues a critical alert to millions of UK employees. Time is running out to claim tax relief on work-from-home expenses for the 2023/24 tax year. Discover if you're eligible and how to secure your money back before the April 5th deadl
HMRC's £2,200 Alert: Claim Marriage Tax Allowance Now
HM Revenue & Customs has issued a critical alert to millions regarding the Marriage Tax Allowance. Time is running out to claim up to £1,256 for this tax year and potentially £2,200 for previous years.
Met Police Chief warns public figures over case commentary
Metropolitan Police Commissioner Sir Mark Rowley issues a stark warning to politicians and public figures, urging them to refrain from commenting on live police investigations to ensure operational integrity.
HMRC Ends Paper Tax Returns: Mandatory Digital Filing Now
HMRC is permanently ending paper self-assessment tax returns. This guide explains the mandatory shift to online filing, key deadlines, and how to avoid penalties in the new digital-only system.
Accountant's urgent warning for 2.7M facing tax penalties
A leading accountant issues crucial last-minute advice for the 2.7 million taxpayers yet to file self-assessment returns. Avoid the £100 penalty and mounting interest charges with these essential tips before the January 31st HMRC deadline.
Angela Rayner Faces HMRC Probe Over Council House Sale
Labour's Deputy Leader Angela Rayner is under investigation over the sale of her former council house amid questions about capital gains tax and her declared main residence. The controversy centres on claims she may have avoided a substantial tax bill.
3-Day Warning For Parents Over £1,000s Childcare Cash
Urgent deadline alert for UK parents. Thousands could miss out on significant Tax-Free Childcare and 30 hours free funding if they don't act by the 31st March deadline. Here’s how to secure your money.
Urgent Child Benefit Deadline: Claim for 2013 Kids Now
HMRC issues critical alert as thousands of British families risk missing out on thousands of pounds in Child Benefit and National Insurance credits. Time is running out to claim for children born as far back as 2013.
UK landlords face tax overhaul on rental income
HMRC is considering a major tax overhaul that could see UK landlords paying tax on their gross rental income instead of profits. Discover how this proposed change might impact property investors and the rental market.
Vinted Sellers Face HMRC Tax Crackdown
A leading tax expert issues an urgent warning to Vinted and eBay sellers as HMRC's new data-sharing powers come into force, potentially landing thousands with unexpected tax bills.
Page 1 of 4