< Back to situations

[ORGANIZATION]

Polícia Federal

Featured in 304 tracked stories · first seen

Situations

[ACTIVE] [POLITICS] [BR] [US] [AR]

2026 Brazilian presidential runoff intensifies

74 clusters · 2263 sources · last updated

Latest: Predictive markets show high win probability for Flávio Bolsonaro

As the October 25 runoff approaches, the race between Senator Flávio Bolsonaro and President Luiz Inácio Lula da Silva remains a technical tie. Following the first round, where Bolsonaro secured 47.03% and Lula 45.16%, r

[ACTIVE] [POLITICS] [BR] [US] [AR]

Brazil 2026 election: Lula family under legal scrutiny

300 clusters · 1161 sources · last updated

Latest: Brazilian lawmaker seeks hearing on Roberta Luchsinger allegations

The 2026 Brazilian presidential race has intensified as legal investigations into President Luiz Inácio Lula da Silva’s son, Fábio Luís ‘Lulinha’ da Silva, deepen. Federal Police are investigating suspected influence ped

[ACTIVE] [CRIME] [BR] [PY] [MZ]

Criminal activity and police operations in Brazil

29 clusters · 417 sources · last updated

Latest: Brazil police conduct multiple drug and contraband seizures

Law enforcement operations in Brazil continue to target organized crime, narcotics trafficking, and fraud. Recent actions include the dismantling of a drug trafficking and money laundering network in Araçatuba, São Paulo

[ACTIVE] [BUSINESS] [BR] [CH]

BRB and Banco Master fraud investigation and political rift

16 clusters · 103 sources · last updated

Latest: PGR opposes access to Senate entry records of public figures

The financial crisis involving Banco de Brasília (BRB) and Banco Master has escalated into a massive fraud investigation and a political standoff. Following the Central Bank’s liquidation of Banco Master in late 2025, Fe

[ACTIVE] [POLITICS] [BR] [PT]

Brazil INSS reforms, budget, and 2026 elections

114 clusters · 480 sources · last updated

Latest: Brazil voter abstention reaches 33.4 million people

By late August 2026, the Brazilian government expanded biometric initiatives through Normative Instruction No. 213, allowing retirees without facial biometrics to authorize payroll loans via the Meu INSS app. Administrat

[ACTIVE] [POLITICS] [BR] [US] [AE]

Vorcaro probe expands to political and media influence

127 clusters · 653 sources · last updated

Latest: Daniel Vorcaro: Investigations reveal influence over media and high-value gifts

The investigation into Banco Master founder Daniel Vorcaro, known as Operation Compliance Zero, has expanded to include allegations of political maneuvering, media manipulation, and irregular financing. Following the Cen

[ACTIVE] [POLITICS] [BR]

Rio de Janeiro political conflict and Garotinho election r輸l

3 clusters · 109 sources · last updated

Latest: Rio de Janeiro court bars Anthony Garotinho from voting in runoff

The political landscape in Rio de Janeiro has been shaped by a confrontation involving state deputy Alexandre Knoploch (PL-RJ) and legal rulings regarding Anthony Garotinho’s candidacy. On September 28, 2026, Knoploch wa

[ACTIVE] [POLITICS] [BR] [US] [AR]

Brazil 2026 election: Campaigning, legal scrutiny, and risks

56 clusters · 923 sources · last updated

Latest: Brazil presidential election approaches amid geopolitical and domestic scrutiny

The 2026 Brazilian election cycle has intensified, marked by diverse campaign strategies, significant legal challenges, and warnings of external interference. Presidential candidates, including Luiz Inácio Lula da Silva

[ACTIVE] [POLITICS] [BR]

Richarlison and Flávio Bolsonaro property dispute

3 clusters · 92 sources · last updated

Latest: Willer Tomaz: Assets up to R$ 6 billion frozen in money laundering probe

Brazilian footballer Richarlison remains embroiled in a legal dispute with Senator Flávio Bolsonaro and attorney Willer Tomaz over occupation rights to a luxury mansion on Ilha Comprida, in Angra dos Reis. Richarlison al

[ACTIVE] [CRIME] [CO] [AR] [PY]

Public safety and crime trends in Latin America

9 clusters · 634 sources · last updated

Latest: Authorities in Costa Rica and Colombia conduct major anti-smuggling operations

Public safety and environmental concerns persist across Latin America, with ongoing law enforcement efforts targeting organized crime and drug trafficking. In Paraguay, SENAD agents seized 1,753 kilograms of marijuana in

[ACTIVE] [BUSINESS] [BR]

Casas Bahia judicial recovery and corruption investigations

22 clusters · 230 sources · last updated

Latest: Casas Bahia receives judicial recovery authorization

Casas Bahia is undergoing a major restructuring in Brazil to address a deepening financial crisis. The company is closing approximately 300 stores and has dismissed roughly 3,000 employees to reduce operational expenses.

[ACTIVE] [CRIME] [BR]

Criminal investigations into Bamor supporter group

4 clusters · 120 sources · last updated

Latest: Bamor president arrested following torture plot recordings

Legal proceedings and criminal investigations have intensified regarding the Bamor organized supporters group in Bahia, Brazil. In one development, the Court of Justice of Bahia (TJBA) ordered a trial for four members o

[ACTIVE] [CRIME] [BR] [BO]

Organized crime crackdowns in São Paulo and Brazil

14 clusters · 117 sources · last updated

Latest: Mongaguá police arrest suspected PCC financial operative

Authorities in São Paulo and across Brazil have intensified efforts to dismantle organized crime networks through targeted operations. In late August, ‘Operação Bomba Oculta’ targeted clandestine gas stations used by the

[ACTIVE] [CRIME] [BR]

Judicial corruption investigations in Brazil

2 clusters · 11 sources · last updated

Latest: Brazil STJ convicts officials in Faroeste land corruption scheme

Law enforcement and judicial authorities in Brazil have conducted multiple operations targeting corruption and money laundering within the judiciary. In Rio de Janeiro, the Federal Police launched ‘Operation Em Nome do

[ACTIVE] [BUSINESS] [BR]

Fraud investigations in Brazil

2 clusters · 86 sources · last updated

Latest: Federal Police target cryptocurrency pyramid schemes in Operation São Silvestre

Brazilian authorities have launched several investigations into various forms of forgery and fraudulent activities across multiple regions. In São Paulo, police arrested a merchant for selling counterfeit sporting goods.

[ACTIVE] [POLITICS] [BR] [US]

Brazilian Federal Police leadership dispute

4 clusters · 30 sources · last updated

Latest: Brazil Federal Police investigate election crimes and leadership leaks

The Prosecutor General of the Republic (PGR), Paulo Gonet, has petitioned the Supreme Federal Court (STF) to overturn the removal of Federal Police Director-General Andrei Rodrigues and Intelligence Director Leandro Alma

[ACTIVE] [POLITICS] [BR] [US]

Investigations into Flávio Bolsonaro and Election Tensions

12 clusters · 292 sources · last updated

Latest: Flávio Bolsonaro faces Federal Police investigation into alleged money laundering

Senator Flávio Bolsonaro continues to face legal investigations regarding financial irregularities and allegations of illegal foreign funding. A new inquiry referred to the Supreme Federal Court (STF) by the Federal Poli

[ACTIVE] [CRIME] [BR] [PT]

Investigation into Flávio Bolsonaro and Willer Thomaz

2 clusters · 45 sources · last updated

Latest: Willer Tomaz investigated for money laundering and property dispute

The Brazilian Federal Police are investigating Senator Flávio Bolsonaro and lawyer Willer Thomaz regarding potential money laundering and currency evasion. Initial findings identified Bolsonaro as a ‘master user’ of a ba

[ACTIVE] [CRIME] [BR]

Criminal justice and law enforcement activity in Brazil

6 clusters · 155 sources · last updated

Latest: Brazil prosecutors address organized crime expansion

Brazil continues to experience diverse criminal investigations and law enforcement operations involving violent crime, organized networks, and corruption. In Mato Grosso, data from the Observatório Caliandra indicates th

[ACTIVE] [POLITICS] [BR] [MX]

Brazil: Expanding child online safety regime

68 clusters · 518 sources · last updated

Latest: ANPD urges strengthened parental supervision on social media

Brazil’s child-protection framework continues to expand through the Digital Child Statute (Law 15.211/2025) and the Digital Statute of the Child and Adolescent (ECA Digital), which came into force in March 2026. The ECA

[ACTIVE] [BUSINESS] [BR]

Brazil social security and benefit programs

19 clusters · 204 sources · last updated

Latest: Brazil Ministry of Planning plans R$ 20 billion budget reallocation for 2027

Social security administration in Brazil is undergoing significant structural and regulatory shifts. By August 2026, the National Institute of Social Security (INSS) reported a 59% reduction in its benefit waiting list,

[ACTIVE] [POLITICS] [BR] [US]

Brazil 2026 election security and criminal investigations

6 clusters · 183 sources · last updated

Latest: Brazil Federal Police investigate electoral coercion in Espírito Santo

As the 2026 Brazilian elections proceed, security and logistical preparations have transitioned into active law enforcement and criminal investigations. While municipalities and states previously focused on securing voti

[ACTIVE] [CRIME] [BR]

Brazilian crackdown on illegal mining in indigenous lands

4 clusters · 24 sources · last updated

Latest: Brazil combats illegal mining through legal action and police operations

Brazilian authorities have launched multiple operations targeting illegal mining and related financial crimes in indigenous territories. In ‘Operação Disco de Ouro’, the Federal Police are investigating a large-scale mo

[ACTIVE] [CRIME] [BR]

Violent crime and child abuse reports in Brazil

2 clusters · 90 sources · last updated

Latest: Brazil police report multiple violent incidents and crime investigations

Reports of sexual violence and misconduct involving minors have emerged from several Brazilian states. In Santa Catarina, a 16-year-old was identified as having abused a 3-year-old boy in Cocal do Sul, with medical exami

[ACTIVE] [CRIME] [US] [BR] [CH]

Wildlife smuggling at Miami International Airport

2 clusters · 21 sources · last updated

Latest: Miami International Airport agents intercept smuggled live birds

A Cuban national, Alberto Hernandez Castillo, was arrested at Miami International Airport for attempting to smuggle live birds into the United States from Havana. Customs and Border Protection officers identified an “une

[QUIET] [BUSINESS] [BR]

Willer Tomaz legal dispute with Blaze platform

2 clusters · 37 sources · last updated

Latest: Nelson Wilians suspended by OAB-SP amid betting and fraud probes

Lawyer Willer Tomaz initiated a lawsuit in São Paulo against the online gambling platform Blaze, seeking the recovery of R$ 163 million. Tomaz alleged that he developed a gambling addiction and claimed the platform faile

[QUIET] [BUSINESS] [BR]

Gusttavo Lima business and legal scrutiny

2 clusters · 4 sources · last updated

Latest: Gusttavo Lima linked to VaiDeBet in Federal Police investigation

Leaked communications and investigations have highlighted the business dealings of Brazilian singer Gusttavo Lima involving the betting platform VaideBet and banker Daniel Vorcaro. Earlier reports indicated that Lima ca

[QUIET] [POLITICS] [BR] [US] [PT]

Brazil: ‘Dark Horse’ film probe expands via plea deals

81 clusters · 475 sources · last updated

Latest: Federal Police extend investigation into 'Dark Horse' film financing

The investigation into the financing of the biopic ‘Dark Horse’ has expanded into a complex probe involving allegations of money laundering, corruption, embezzlement, and foreign exchange evasion. While the production co

[QUIET] [CRIME] [BR]

Criminal faction operations in Mato Grosso

2 clusters · 77 sources · last updated

Latest: Sinalagma Operation arrests PCC leader and police delegate

Law enforcement agencies in Mato Grosso, Brazil, have conducted multiple operations targeting criminal factions and violent crimes. In Cáceres, the Military Police arrested two men, aged 32 and 36, for illegal possessio

[QUIET] [POLITICS] [BR]

Brazil STF crisis deepens amid corruption probes and infight

26 clusters · 524 sources · last updated

Latest: Brazil's STF rules on SUS payments and judicial deposits

The institutional crisis within Brazil’s Supreme Federal Court (STF) has intensified as internal divisions deepen over investigations into Banco Master and disputes over federal leadership. The court remains split regard

Also covered in