PF carries out 7 warrants in operation targeting banker Vorcaro in MG and arrests two in BH
The Federal Police of Brazil executed seven search and seizure warrants and arrested two individuals in Belo Horizonte as part of an operation targeting criminal activities linked to banker Daniel Vorcaro.
Federal Police conducts operation in Bahia against group suspected of million-dollar fraud against Caixa Econômica Federal
The Brazilian Federal Police executed search and seizure warrants in Bahia targeting a group suspected of committing fraud against Caixa Econômica Federal, with losses estimated at R$ 1.2 million.
Police carry out warrants against group suspected of applying 'fake lawyer scam' in Pirapozinho
The Civil Police in Pirapozinho executed search and seizure warrants related to a group involved in a fraudulent scheme impersonating lawyers.
VIDEO: Police Interrupt Meeting to Execute Warrants Against Councilors Suspected of Embezzlement in RS
Two councilors from the São Gabriel City Council in Rio Grande do Sul were removed from their positions due to suspicions of embezzlement, as police executed search and seizure warrants.
Computers and flash drives of councilor accused of sexual exploitation of minors are seized in coastal SP
The Civil Police executed search and seizure warrants against councilor Diego Gomes Vieira, accused of sexually exploiting minors in Praia Grande.
Federal Police conducts operation at four targets linked to leaks of data from the Treasury
The Federal Police of Brazil executed search and seizure warrants as part of an investigation into potential data leaks involving government authorities.
Police dismantles money laundering and drug sales scheme in abandoned properties in Rancharia
Two people were arrested and five search and seizure warrants were executed during the "Operation Hidden" in Rancharia, São Paulo, aimed at combating drug trafficking and money laundering.
Operation to combat drug trafficking executes over 40 warrants in Teresina
An integrated operation in Teresina has executed over 40 search and seizure warrants aimed at combating drug trafficking and related crimes.
Federal Police executes warrants in Alagoas in investigation of national counterfeit money scheme
The Brazilian Federal Police conducted search and seizure warrants in Alagoas as part of an investigation into a national scheme for the production and distribution of counterfeit money.
Operation fulfills 70 arrest warrants and search and seizure in Maceió and the interior of Alagoas
The Civil Police conduct an operation in Maceió and throughout Alagoas, executing 70 arrest and search warrants targeting organized crime.
Federal Police operation targets crimes of counterfeiting and drug trafficking in Northern Minas
The Federal Police conducted operation targeting counterfeit currency and drug trafficking in Brasília de Minas, resulting in the execution of search and seizure warrants against two suspects.
Federal Police carries out arrest warrants in operation against international drug trafficking in MA
The Federal Police in Brazil executed three preventive arrest warrants and one search-and-seizure warrant in an operation aimed at dismantling a drug trafficking organization.
Operation carries out warrants against suspects of negotiating and providing weapon for pastors' murder in Tocantins
A new phase of Operation Black Widow investigates the double homicide of pastors Francilene and Dorvalino, with search and seizure warrants executed against suspects involved in the case.
Civil Police carries out operation to investigate suspects of diverting R$ 2 million from public coffers in RO
The Civil Police executed three search and seizure warrants in Cacoal, RO, as part of an investigation into a tax fraud scheme that has caused over R$ 2 million in public funds loss.
Woman investigated for stalking, threats and racial injury in southwest Bahia; search and seizure warrants were executed
A woman in Vitória da Conquista, Bahia, is being investigated for stalking, false identity, threats, and racial injury, with search warrants executed during 'Operation Persona.'
Federal Police Operation Against the Sale of SUS Patient Data Executes Warrants in the Campinas Region
The Federal Police conducted search and seizure operations in Campinas, SP, targeting the illegal sale of sensitive patient data from the Unified Health System (SUS).
Federal Police combats vote buying scheme in the Greater Belo Horizonte
The Federal Police executed two search and seizure warrants as part of an investigation into a vote-buying scheme in Vespasiano, a part of Greater Belo Horizonte, continuing the 'Operation Free Vote' targeting alleged electoral corruption practices during the 2024 municipal elections.
Federal Police operation removes public servants in investigation of drug shipments via the Post Office
The Federal Police carried out search and seizure warrants and removed public servants in operation aimed at dismantling a scheme using Post Office logistics for drug trafficking.
Operation fulfills warrants in cities of PB and RN against criminal organization led by prisoner
A joint operation by the Civil Police of Paraíba and Rio Grande do Norte resulted in the execution of 26 search and seizure warrants targeting a drug trafficking criminal organization.
Civil Police Operation Against Gambling Executes Warrants in Piracicaba and Seizes Luxury Car
A Civil Police operation targeting illegal gambling in Piracicaba resulted in the seizure of a luxury BMW car and continued with search and seizure warrants.
Federal Police of Piracicaba dismantles gang suspected of bank fraud against Caixa Econômica with transactions of R$ 3 million; understand
The Federal Police in Piracicaba executed four search and seizure warrants in São Paulo to dismantle a gang involved in bank fraud against Caixa Econômica Federal, with transactions exceeding R$ 3 million.
Civil Police carries out operation against organized crime and money laundering in the interior of SP
The Civil Police of Rio Claro, SP, is executing search and seizure warrants as part of Operation Ágora, targeting organized crime and money laundering activities.
US seeks legal excuse to seize ‘dozens’ more oil tankers
The US is seeking court warrants to seize additional tankers allegedly transporting Venezuelan oil without authorization.
Trump administration files seizure warrants targeting ships tied to Venezuelan oil trade: report
The Trump administration has issued court warrants to seize additional ships associated with Venezuela's oil trade, following recent military and Coast Guard seizures of five vessels in international waters, aimed at undermining former President Nicolás Maduro's regime.
Seizure warrants for dozens of tankers carrying Venezuelan oil filed by the USA
The U.S. government has filed multiple lawsuits for the seizure of dozens of tankers linked to Venezuelan oil trade, primarily in Washington courts.