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70 results for “federal police”
Brazil’s Federal Police Block R$30 Million in Crypto Accounts in Money Laundering Bust
Federal Police in Rondônia used Operation Ouroboros to block R$30M in crypto assets and bank accounts used by an electronic fraud ring.
President of Brazil’s Family Farmers’ Confederation Arrested in Billion-Reais Social Security Fraud Probe
Carlos Roberto Ferreira Lopes, president of CONAFER, surrendered to police in Brasília after months as a fugitive in a massive INSS pension fraud case.
Brazil Police Arrest Family Farmer Lobby Chief in Pension Fraud Probe
Carlos Lopes, head of the Conafer rural confederation, was arrested by Federal Police after nine months on the run in a multi-million-dollar pension scam.
Federal Police Indicts Ex-Lula Appointee in R$6.3 Billion INSS Fraud Probe
The indictment of former INSS President Alessandro Stefanutto for organized crime and corruption raises significant Brazil governance risk under the Lula administration.
Former INSS President Stefanutto Indicted in R$6.3 Billion Fraud Probe, Raising Brazil Political Risk
Federal Police indicted former INSS President Alessandro Stefanutto in the R$6.3 billion 'Operation Sem Desconto' social security fraud, increasing political and governance risk for investors.
Brazil Police Probe Construction Fraud in Alagoas State
Brazil's Federal Police launched Operation Delivery to investigate school construction fraud, highlighting governance risks for investors in B3 stocks.
Brazil Federal Police Bust Alagoas Public Works Bribe Scheme
PF and CGU launch Operation Delivery in Murici, Alagoas, seizing assets and cash over local school infrastructure corruption.
Brazil PF Operation Targets R$1.3M Public Works Corruption
Federal Police launch Operation Delivery in Alagoas, freezing R$1.3M in assets over municipal construction kickbacks, signaling regional governance risks.
Brazil Federal Police Launch Alagoas Corruption Probe
Federal Police launch 'Operation Delivery' in Alagoas, seizing R$1.3M in assets over public works fraud, highlighting governance risks for Brazil investors.
Bolsonaro Son Flávio Testifies in Lula Slander Probe, Raising Brazil Political Risk
Senator Flávio Bolsonaro testified before the Federal Police today in a high-stakes calumny inquiry against President Lula, escalating political risk ahead of the 2026 election.