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🇦🇷 La Nacion (ES)
National & Local

Alert in tax declaration: the court ruling that allows ICE to track addresses through the IRS

A U.S. appellate court ruling allows the IRS to share taxpayer addresses with ICE for federal criminal investigations unrelated to tax matters.

Mar 3 • 13:11 UTC
🇧🇷 G1 (PT)
National & Local

Allies of Lulinha strengthen political defense of the government amid INSS investigations: 'Lula lets the Federal Police investigate'

Allies of Fábio Luís Lula da Silva, known as Lulinha, are defending the Brazilian government's position while he faces investigations, emphasizing that President Lula allows police investigations.

Feb 28 • 07:00 UTC
🇧🇷 Folha (PT)
National & Local

The siege on Lulinha and the breaking of confidentiality by the Federal Police pressures the government on the eve of the electoral campaign

Investigations involving Lulinha, son of Brazilian President Lula, and the Federal Police's actions have raised concerns about their potential impact on the upcoming election campaign.

Feb 27 • 02:00 UTC
🇧🇷 Folha (PT)
National & Local

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.

Feb 27 • 00:31 UTC
🇺🇸 Fox News
National & Local

Judge declines to halt probe into Iowa teachers’ posts after Charlie Kirk’s assassination

A federal judge has declined to stop disciplinary investigations into two Iowa teachers for their social media posts following the assassination of activist Charlie Kirk, deeming the situation 'deeply troubling.'

Feb 26 • 17:07 UTC
🇧🇷 G1 (PT)
Crime & Justice

Who is Adilsinho, a gambler linked to illegal casinos, the cigarette mafia, and the organized crime elite

Adilson Oliveira Coutinho Filho, known as Adilsinho, is implicated in investigations as a key figure in Rio's illegal cigarette monopoly and has been arrested by federal authorities.

Feb 26 • 13:20 UTC
🇩🇪 SZ
National & Local

Customs and Federal Criminal Police: Cabinet Discusses Action Plan Against Organized Crime

The German federal cabinet is set to approve an action plan against organized crime, focusing on enhanced digital analysis powers and stronger investigations into money laundering.

Feb 24 • 13:59 UTC
🇧🇷 Folha (PT)
National & Local

Understand how the trial of the Marielle case will be and how the crime occurred, according to investigations

The Supreme Federal Court of Brazil begins trial proceedings for those accused of orchestrating the murder of councilwoman Marielle Franco.

Feb 24 • 09:00 UTC
🇧🇷 G1 (PT)
National & Local

In a new meeting with the Federal Police, Mendonça receives an update on the investigations into the Banco Master case

Supreme Court Minister André Mendonça received an update from the Federal Police regarding ongoing investigations into the Banco Master case.

Feb 23 • 23:38 UTC
🇧🇷 Folha (PT)
National & Local

OAB requests the end of the fake news inquiry from the STF and criticizes 'perpetual nature' investigations

The Brazilian Bar Association (OAB) has called for the Supreme Federal Court (STF) to end the investigation into fake news, challenging ongoing 'perpetual nature' inquiries.

Feb 23 • 12:01 UTC
🇧🇷 G1 (PT)
National & Local

Master Case: Mendonça holds new meeting with the Federal Police this Monday to discuss next steps

Minister André Mendonça is set to meet with the Federal Police to discuss the ongoing investigations into the Master case involving alleged irregularities at Daniel Vorcaro's bank.

Feb 23 • 11:12 UTC
🇧🇷 Folha (PT)
National & Local

Mendonça calls for new meeting with the Federal Police about Banco Master

Minister André Mendonça has called for a new meeting with the Federal Police regarding investigations into Banco Master, scheduled for Monday, October 23.

Feb 22 • 01:31 UTC
🇬🇧 Guardian
National & Local

Epstein files place renewed attention on US authorities’ failure to stop him

The release of Jeffrey Epstein files by the Department of Justice highlights earlier failures of US authorities to act on allegations against him, raising questions about the timeline of investigations and prosecutions related to his crimes.

Feb 21 • 11:00 UTC
🇧🇷 G1 (PT)
National & Local

Master Case: Mendonça's Decision Aims to Shield Investigation of PF Director

Brazilian Supreme Court Minister André Mendonça's recent decision seeks to limit the influence of the Federal Police Director, Andrei Rodrigues, over the investigations in the Master case.

Feb 20 • 07:00 UTC
🇧🇷 G1 (PT)
National & Local

Investigators of the Federal Police are satisfied with André Mendonça's appointment as the new rapporteur of the Master case

The appointment of André Mendonça as the new rapporteur for the Master case has relieved Federal Police investigators, who feared disruptions in their investigations.

Feb 19 • 18:49 UTC
🇧🇷 Folha (PT)
National & Local

Moraes says there were illegal accesses and data leaks of Supreme Court ministers and their families

Minister Alexandre de Moraes has announced that initial investigations by the Federal Revenue Service have uncovered multiple illegal accesses to its systems, leading to a leak of confidential information about Supreme Court ministers and their families.

Feb 17 • 16:36 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: MG2 from Friday, February 13, 2026

The article provides updates on various news stories in Brazil, including investigations by the Federal Police and local events related to the Carnival festivities.

Feb 13 • 22:44 UTC
🇧🇷 G1 (PT)
National & Local

In a meeting with federal delegates, Mendonça gains access to details of the Master investigations; minister is expected to receive a report from the Federal Police in the coming days

Minister André Mendonça of Brazil's Supreme Federal Court has received detailed information regarding the Master case investigations from Federal Police delegates.

Feb 13 • 22:28 UTC
🇧🇷 G1 (PT)
Crime & Justice

MPF cites that a group led by the former head of the Civil Police of RJ exploited the 'murder market' and gave 'free rein' for executions

The Federal Public Ministry alleges that a group led by former Civil Police chief Rivaldo Barbosa operated a scheme of systematic obfuscation and control of homicide investigations in Rio de Janeiro.

Feb 13 • 20:00 UTC
🇪🇸 El País
National & Local

The Senate will vote on the appointment of Kevin Warsh as chairman of the Fed amid the investigation into Powell

The Senate is set to vote on Kevin Warsh's nomination as chairman of the Federal Reserve, despite ongoing investigations into current chairman Jerome Powell.

Feb 13 • 14:33 UTC
🇧🇷 Folha (PT)
National & Local

Evidence Against Toffoli Leads to Cold War Climate Between Minister and Federal Police

A conflict has arisen between Supreme Court Minister Dias Toffoli and the Federal Police amidst investigations into bank fraud, escalating tensions in Brazil's political landscape.

Feb 13 • 02:00 UTC
🇧🇷 Folha (PT)
National & Local

STF has never investigated members in office; understand what the law says about the impeachment of ministers

Questioning of Supreme Court Minister Dias Toffoli intensified after his name was linked to investigations involving the owner of Banco Master, but no actual investigations against court members have been established.

Feb 13 • 02:00 UTC
🇧🇷 G1 (PT)
National & Local

Dias Toffoli leaves the reporting of the Master case at the STF

Supreme Federal Court Minister Dias Toffoli has stepped down from overseeing investigations related to Banco Master, citing high institutional interests.

Feb 12 • 23:26 UTC
🇧🇷 Folha (PT)
National & Local

CPI Rapporteur anticipates the impact of Toffoli's case on Vorcaro's testimony about payroll loans

The federal deputy Alfredo Gaspar anticipates that Daniel Vorcaro's upcoming testimony will shift attention to his connections with Minister Dias Toffoli.

Feb 12 • 21:01 UTC
🇧🇷 G1 (PT)
National & Local

Investigators believe that delivering cell phone data to Toffoli may compromise other investigations related to Master

Investigators in the Master case argue that complying with Minister Toffoli's order to submit cell phone data to the Supreme Court could jeopardize related inquiries.

Feb 12 • 19:24 UTC
🇧🇷 G1 (PT)
National & Local

Daily Summary of JN: TCU Minister Restricts Central Bank Access to Master Process; Suspect Throws Money Out the Window During PF Operation on Rioprevidência and Master

A TCU minister has limited the Central Bank's access to the Master case, amid ongoing investigations by the federal police into corruption linked to Rioprevidência.

Feb 11 • 23:53 UTC
🇧🇷 Folha (PT)
National & Local

Federal Police requests suspicion of Toffoli in the Master case after finding mentions of the minister on Vorcaro's phone

The Brazilian Federal Police have requested the suspension of Supreme Court Minister Dias Toffoli from investigations into Banco Master due to references found on a businessman’s phone.

Feb 11 • 23:35 UTC
🇺🇸 Fox News
National & Local

Federal welfare spending is a fraud magnet — and taxpayers are paying the price

Investigations in Minnesota reveal significant fraud in welfare programs, leading to multiple scandals and highlighting issues in federal funding practices.

Feb 11 • 10:00 UTC
🇧🇷 Folha (PT)
Crime & Justice

Defendant in the murders of Bruno and Dom to be heard by the Federal Police about the 2019 assassination

The Federal Public Ministry in Brazil has ordered the continuation of investigations into the 2019 murder of Maxciel Pereira dos Santos, despite previous suggestions to archive the case.

Feb 10 • 19:39 UTC
🇧🇷 Folha (PT)
National & Local

Understand the Federal Police investigations in the Banco Master case

The Federal Police of Brazil is investigating Banco Master and its alleged involvement in serious financial crimes including fraud and money laundering.

Feb 10 • 02:00 UTC
🇧🇷 Folha (PT)
National & Local

Politicians See Threat with Multiplication of Investigations by the Federal Police on Master

Political figures perceive increasing investigations by the Federal Police into Banco Master as a significant threat.

Feb 9 • 19:03 UTC
🇧🇷 G1 (PT)
National & Local

CAE should ask to share confidential data from the Master case

The Senate's Economic Affairs Committee in Brazil plans to request the sharing of confidential documents related to the Master Bank case during a meeting with federal law enforcement and the Supreme Court president.

Feb 9 • 12:30 UTC
🇧🇷 G1 (PT)
National & Local

DF Chamber: Ibaneis' base wants to prioritize 'strategic agendas'; opposition is expected to insist on CPI, Master case, and impeachment

The Legislative Chamber of the Federal District is set to resume work, with Governor Ibaneis Rocha's administration prioritizing strategic projects while the opposition pushes for an impeachment process and investigations.

Feb 8 • 05:00 UTC
🇧🇷 G1 (PT)
Crime & Justice

JN has access to images that, according to the Federal Police, show attempts by the former president of Rioprevidência to hinder police work

Images recently obtained by a national news outlet reveal attempts by the former president of Rioprevidência to obstruct police investigations concerning fraud and corruption, leading to his arrest.

Feb 7 • 00:21 UTC
🇦🇷 Clarin (ES)
Crime & Justice

A federal prosecutor called to advance the investigations of Luis Caputo, Sturzenegger, and Macri regarding the 2018 agreement with the IMF

Federal prosecutor Franco Picardi appealed a ruling that dismissed complaints against former President Mauricio Macri and his officials, including Luis Caputo and Federico Sturzenegger, regarding a 2018 agreement with the IMF, indicating there are sufficient grounds to call them for questioning.

Feb 6 • 17:41 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: Good morning Tocantins on Friday, February 6, 2026

A roundup of significant events and news in Tocantins, including updates on federal investigations and cultural happenings.

Feb 6 • 14:39 UTC
🇧🇷 Folha (PT)
Crime & Justice

Federal Police conducts operation against the Amapá Pension Fund for investments in Banco Master

The Federal Police launched Operation Gray Zone to investigate potential irregularities in the management of pension funds in Amapá, specifically focusing on investments made in Banco Master.

Feb 6 • 10:46 UTC
🇺🇸 Fox News
Crime & Justice

Anti-ICE 'digital Minutemen' use military-grade surveillance tactics against feds

Activists opposing ICE are employing military-style surveillance tactics to monitor federal immigration enforcement actions, as highlighted by recent FBI investigations into their methods.

Feb 5 • 20:25 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: Good Morning PE of Thursday, February 5, 2026

The article discusses various news highlights such as the cancellation of a code of ethics meeting at the STF due to boycott risks, investigations by the Federal Police, and violent incidents in Brazil.

Feb 5 • 11:37 UTC
🇲🇽 Milenio (ES)
Crime & Justice

FGR reactivates investigations against the García Luna clan

The Attorney General's Office (FGR) has resumed its investigation into individuals allegedly involved in the misappropriation of over 5,112 million pesos from federal prisons during the tenure of former Secretary of Public Security Genaro García Luna, with three suspects already detained.

Feb 4 • 09:46 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: Acre Journal 2nd Edition this Tuesday, February 3, 2026

The Acre Journal presented the second edition of its news segment with highlights including federal investigations into fraudulent management and the arrest of a former president of Rioprevidência, alongside updates on the Mega-Sena lottery and incidents involving animal abuse.

Feb 4 • 00:29 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: JL2 on Tuesday, February 3, 2025

Various news topics include a congressional approval for public sector pay increases, the arrest of a former public pension president due to fraud investigations, a federal inquiry into management fraud at BRB, violence against a dog by teenagers, record low temperatures in Cuba exacerbating a crisis, the US downing an Iranian drone near an aircraft carrier, and a significant rise in gold prices.

Feb 3 • 23:03 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: NE2 of Tuesday, February 3, 2026

The article covers various news items, including congressional approval for pay increases for public servants, the arrest of a former president of Rioprevidência over fraud investigations, a federal inquiry into BRB's management, juvenile assaults on a dog named Orelha, Cuba's record low temperature amid worsening crises, the U.S. downing of an Iranian drone, and a significant rise in gold prices.

Feb 3 • 22:47 UTC
🇪🇸 elDiario.es
Crime & Justice

Ten conclusions about the latest Epstein files released by the Trump Administration

A new batch of approximately three million files related to convicted sex offender Jeffrey Epstein has been released, revealing details about his network and interactions with powerful figures and the federal investigations into his crimes.

Feb 3 • 20:53 UTC
🇧🇷 G1 (PT)
Crime & Justice

Dino attends PGR and archives part of investigations against senator caught with money in his underwear

Minister Flávio Dino of the Supreme Federal Court has complied with a request from the Attorney General's Office to archive part of the investigations against Senator Chico Rodrigues, who was caught with cash in his underwear during a Federal Police operation in 2020.

Feb 3 • 18:55 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: Good Morning Tocantins on Tuesday, February 3, 2026

Federal Police opens investigation into BRB for fraudulent management, while political and legal issues involving high-profile figures and ongoing investigations are highlighted in Brazil.

Feb 3 • 18:42 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: BDP of Tuesday, February 3, 2025

The article covers various events including the Federal Police's investigation into BRB for fraudulent management, the US downing of an Iranian drone, Amanda's arrest, fashion recruitment linked to Epstein in Brazil, politicians trying to curb investigations in an election year, and potential prison time for Bolsonaro.

Feb 3 • 18:06 UTC
🇧🇷 G1 (PT)
National & Local

Videos from g1 and TV Subaé - Tuesday, February 3, 2026

The article discusses various news topics including federal investigations, international drone incidents, comments on police actions, and local events leading up to elections in Brazil.

Feb 3 • 18:03 UTC
🇧🇷 G1 (PT)
National & Local

Daily Summary #1847: Federal Police opens investigation into BRB for fraudulent management; Bolsonaro and generals could go to common prison in case of expulsion from the Armed Forces

The Federal Police has launched an investigation into BRB for fraudulent management, while Bolsonaro and military generals could face imprisonment if expelled from the Armed Forces, amid political negotiations to limit investigations in an election year.

Feb 3 • 17:34 UTC
🇧🇷 G1 (PT)
National & Local

VIDEOS: DF1 of Tuesday, February 3, 2026

The article discusses various incidents and investigations in Brazil, including a federal inquiry into BRB for fraudulent management and political maneuvering ahead of elections, alongside reports of a tragic bus accident in Alagoas and a Brazilian being attacked in France.

Feb 3 • 16:27 UTC

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