Minnesota launches investigation that could bring charges against US immigration officers
Minnesota's state prosecutor is investigating federal officers for alleged misconduct during an immigration enforcement operation that resulted in two fatal shootings and the use of force against protesters.
Federal Police arrests suspect of cryptocurrency fraud in Imperatriz during operation in Maranhão
A man was arrested in Imperatriz, Maranhão, as part of a federal investigation into electronic fraud involving cryptocurrencies and money laundering.
Court orders the dismissal of the Federal Police investigation against tax analysts at Guarulhos airport on drug trafficking suspicion
A Brazilian court has dismissed an investigation against tax analysts at Guarulhos airport, concluding they were acting in an authorized operation against drug trafficking.
CNJ suspends judge from TJ-MT suspected of selling decisions, and PF carries out action at the court headquarters
A judge in Brazil has been suspended for allegedly selling judicial decisions in exchange for benefits, prompting an investigation by the Federal Police.
Man is assaulted after giving a ride to two men in the DF; see VIDEO
A man was assaulted after offering a ride to two men in Fercal, Federal District, Brazil, and he later sought help at a bakery.
Itaquaquecetuba suspends loan agreement with Banco Master after investigation by the Federal Police
The city of Itaquaquecetuba has suspended its agreement allowing municipal employees to secure loans through Banco Master amid a Federal Police investigation into potential fraud.
Prosecutor Fein before Justice
Former prosecutor Viviana Fein's testimony before federal courts brings renewed scrutiny to the investigation of prosecutor Alberto Nisman’s death, lingering unresolved in Argentine public life for over a decade.
Governor of ES dismissed delegate after investigation detects suspicions about federal judge
The Governor of Espírito Santo, Renato Casagrande, dismissed a police delegate following an investigation that raised suspicions regarding federal judge Macário Júdice.
‘Bomb Cellular’ and Selective Deletion: PF Lists Bacellar's Maneuvers to Evade Investigation
The Federal Police of Brazil has identified various tactics used by state deputy Rodrigo Bacellar and others to obstruct justice and evade investigation.
Federal Police requests investigation against Governor Renato Casagrande citing 'exchange of favors' with federal judge
The Federal Police of Brazil has requested an investigation into Espírito Santo Governor Renato Casagrande for allegedly exchanging favors with a federal judge.
Senators and STF clash over shielding Toffoli and CPI's power to investigate a company
Brazilian Senators are in conflict with the Supreme Federal Court over an investigation into a company linked to Minister Dias Toffoli, highlighting tensions between Congress and the judiciary.
Federal Police investigates minors working in illegal mining with explosives near national park in Pará
A federal operation in Pará, Brazil, has uncovered minors working in illegal copper mining activities near a national park, prompting a federal investigation.
Positions, influences, areas: seized spreadsheet lists 'what they have' deputies and 'requests' made to Bacellar, according to the Federal Police
A seized spreadsheet reveals the political connections and requests made by several deputies in the Rio de Janeiro state assembly, leading to an investigation into potential corruption.
Federal Police requests investigation against governor of Espírito Santo for messages exchanged with Macário Neto, arrested for selling rulings
The Federal Police of Brazil has initiated an investigation against Espírito Santo Governor Renato Casagrande over WhatsApp messages exchanged with a judge currently imprisoned for selling judicial rulings.
PF finds wine cellar with various labels and portrait of Bacellar in property linked to the deputy
Federal Police uncovered a wine cellar in a property linked to State Deputy Rodrigo Bacellar during a search operation in Teresópolis, Brazil, as part of an investigation into organized crime.
Bacellar had a list of names to compose the secretariat in a possible government; deputy was seen as successor to Claudio Castro
Rodrigo Bacellar, a state deputy in Rio de Janeiro, allegedly had a pre-structured list of names for a potential government following Governor Claudio Castro's departure, which aligns with a federal investigation against him.
Rodrigo Bacellar, TH Joias, and 3 others indicted by the Federal Police for leaking information to a criminal faction
Five individuals, including state deputy Rodrigo Bacellar and former deputy Thiego Raimundo, have been indicted by the Brazilian Federal Police for allegedly leaking confidential information to the Comando Vermelho criminal organization.
CPI President says that the Federal Police will only deliver Vorcaro-related data linked to the INSS investigation
The president of the INSS CPI in Brazil announced that the Federal Police will only provide data regarding investigations related to Daniel Vorcaro after cataloging the materials, which is expected to be completed shortly due to the commission's deadline.
Seven die in Keffi–Abuja crash, FRSC orders probe
Seven people were killed in a road accident on the Keffi–Abuja Highway, prompting an official investigation by the Federal Road Safety Corps in Nigeria.
MPF denies agreement with garimpeiro for continuing to explore minerals in the Sararé Indigenous Land (MT)
The Federal Public Ministry (MPF) in Brazil unanimously rejected an agreement with a garimpeiro under investigation for allegedly continuing illegal mineral extraction in the Sararé Indigenous Land.
See the allegations against Lulinha in the investigation into fraud at the INSS
Fábio Luís Lula da Silva, known as Lulinha and son of Brazilian President Luiz Inácio Lula da Silva, faces allegations in a Federal Police investigation into fraud in the INSS system.
André Mendonça breaks the confidentiality of Lulinha at the request of the Federal Police
Brazil's Supreme Court Minister André Mendonça has authorized the break of bank, tax, and telecommunication secrecy of Fábio Luís Lula da Silva, known as Lulinha, following a Federal Police request as part of an ongoing investigation.
Bombinhas (SC): alleged irregular document of luxury property led to PF operation in a paradise destination
An investigation into fraudulent environmental licenses in Bombinhas, Brazil, led to a Federal Police operation targeting irregular practices involving luxury real estate.
Crypto Scandal: Justice Requests Information from the Presidency Regarding the Secret Contract Between Milei and Hayden Davis, and Deleted Chats of the Implicated Are Discovered
Argentine federal prosecutor Eduardo Taiano has requested details from the Office of Karina Milei regarding the secret contract between President Javier Milei and businessman Hayden Davis amid the ongoing investigation into the $LIBRA crypto scandal.
Federal Police investigates suspect of storing and sharing child sexual abuse content in Amapá
The Federal Police of Brazil is conducting an operation to investigate a suspect involved in the storage and distribution of child sexual abuse materials in the state of Amapá.
Authorities preparing to return home of Nancy Guthrie back to family: report
Authorities are preparing to return Nancy Guthrie's Tucson-area home to her family following a federal investigation related to her status as a missing person.
FBI raids home and offices of major Los Angeles school district superintendent
The FBI has conducted raids on the home and offices of LAUSD Superintendent Alberto Carvalho as part of an undisclosed federal investigation.
FBI subpoenaed Kash Patel and Susie Wiles phone records in federal Trump investigation
The FBI has confirmed it subpoenaed the phone records of Kash Patel and Susie Wiles as part of an investigation into Donald Trump.
PF carries out search warrants at company and dealership linked to Fernando Bezerra Coelho and sons; operation investigates embezzlement of funds
The Federal Police in Brazil conducted search warrants targeting a construction company and a car dealership associated with former senator Fernando Bezerra Coelho and his sons in an investigation into parliamentary embezzlement.
Farmers moved more than R$ 26 million selling fuel for mining in Sararé (MT), says Federal Police
Farmers in Brazil have reportedly generated over R$ 26 million through the illegal sale of fuel to support mining activities on indigenous land, leading to arrests and a federal investigation.
Obidient movement petitions IG over Edo attack, demands probe
The Obidient Movement is calling for a federal investigation into a violent attack on its leaders in Edo State, Nigeria.
Former Caixa manager suspected of embezzling R$ 1 million from customers swindled 108-year-old elderly woman, says Federal Police
A 108-year-old woman is among the victims of a former Caixa Econômica Federal manager accused of embezzling R$ 1 million from clients in Santa Catarina.
The Council of the Judiciary deepened the investigation into the federal judge of Rosario Gastón Salmain
The Council of the Judiciary of Argentina has intensified its investigation into federal judge Gastón Salmain, accused of corruption, while also postponing decisions regarding another judge facing accusations of antisemitism.
Fernando Bezerra Coelho: learn who the former senator is, target of an operation against diversion of parliamentary amendments
Former senator Fernando Bezerra Coelho is under investigation by the Federal Police in Brazil for alleged fraud and diversion of parliamentary amendments.
"Brazen Plot" - Judge Appointed by Trump Concealed Report on President's Criminal Investigation
U.S. federal judge Aileen Cannon has prohibited the publication of a report regarding Donald Trump's criminal investigation, citing concerns over classified information.
Nigeria: Court Shifts DSS Bid to Arraign El-Rufai On Alleged Cybercrimes to April 23
A Federal High Court in Abuja has postponed the arraignment of former Kaduna State Governor Nasir El-Rufai on cybercrime charges to April 23 after he was unable to appear due to an ongoing investigation by the ICPC.
Moraes orders search and installation of electronic ankle bracelet on the 6th target of the investigation into data leaks
A Brazilian federal police operation targeting individuals involved in leaking sensitive data from the Supreme Court led to the installation of electronic ankle bracelets on new suspects.
Federal Police targets institution suspected of creating invisible clients for money laundering in SP
The Brazilian Federal Police launched an operation to investigate a financial institution accused of facilitating money laundering by allowing anonymous transactions.
DF government presents new project to try to rescue BRB, investigated in the Master case
The Federal District government has introduced a new project aimed at rescuing the Bank of Brasília, which is under investigation related to significant financial fraud.
Men are detained for stealing cell phone and battery from civil police officer found dead
Two men have been arrested in connection with the theft of a cell phone and the battery from a civil police officer, whose body was discovered at a bus stop in the Federal District of Brazil.
Moraes ordered the Federal Police to place an electronic bracelet on a tax authority vigilante in an investigation into leaks
Minister Alexandre de Moraes ordered the Federal Police to install an electronic bracelet on a tax authority vigilante as part of an investigation into data leaks involving members of Brazil's Supreme Court.
'PF Neglected Line of Investigation,' Says Defense of Delegate Judged in Marielle Case
The defense of delegate Rivaldo Barbosa claims that the Federal Police neglected a crucial line of investigation regarding the murder of councilwoman Marielle Franco, currently being judged at the Supreme Federal Court.
Civil Police investigates case of agent found dead at bus stop in DF
The Civil Police are investigating the case of an agent found dead at a bus stop in Mestre D'Armas, Distrito Federal.
CNJ determines immediate investigation of harassment allegations against intern in Federal Justice of RR
The National Justice Council (CNJ) in Brazil has mandated an immediate investigation into harassment allegations by a law intern against a director and a federal judge in Roraima's Federal Criminal Court.
Mendonça gives 60 days for the Federal Police to deliver a complete report on Master and mentions authorities with privileged forum
Minister André Mendonça gives the Federal Police 60 days to submit a complete report on the Master Bank investigation, focusing on authorities who may be involved.
Former manager targeted by Federal Police over suspicion of moving customer accounts and causing a loss of R$ 1 million
A former manager of Caixa Econômica Federal is under investigation by Brazil's Federal Police for allegedly diverting R$ 1 million through unauthorized transactions.
DF government wants to use public properties as loan guarantees to save BRB, investigated in Master case
The government of the Federal District seeks to use public properties as collateral for loans to rescue the Brasília Bank, which is under investigation for fraudulent activities.
PF details the investigation of the Master case in a 2-hour meeting at the Supreme Court
The Brazilian Federal Police detailed the status of the Master case investigation during a meeting with Supreme Court Minister André Mendonça.
Data from the Master bank's secrecy breaches are with the Federal Police with no forecast to return to the CPI, say lawmakers
Lawmakers report that information obtained from the breaches of banking, tax, and telecommunication secrecy of the Master bank's owner is currently held by the Federal Police without a timeline for its return to the investigation committee.
The results of the Trump criminal investigation have been ordered to be confidential
A federal judge has ruled that the results of the criminal investigation into Donald Trump cannot be published by the Department of Justice.