Investigations

A Columbus company owned by a couple with multiple criminal convictions has billed Ohio Medicaid nearly $1 million for home care services. True Home Healthcare LLC received payments despite restrictions on its owners' nursing licenses and questions over the work performed.

15. huhtikuuta 2026 Raportoinut AI

Inspector General of Police Douglas Kanja has ordered the recall of the Ishiara Officer Commanding Station (OCS) after deadly clashes at Ishiara Level 4 Hospital in Embu County. Protests over poor hospital services on April 14 left two people dead and several injured when police fired live rounds. Multiple agencies have launched investigations into the incident.

Police found a note in an ex-BRB director's agenda suggesting the bank's former president tried to save Banco Master through credit portfolio purchases. Paulo Henrique Costa denied irregularities in his deposition, stating operations aimed to replace assets and protect BRB. Investigations reveal potential losses of up to R$ 5 billion for the state bank.

18. tammikuuta 2026 Raportoinut AI

The Central Bank approved the transfer of control of Banco Voiter to Augusto Lima, an ex-partner of Banco Master, in July 2025, despite suspicions of fraud in credit portfolios already raised by the agency in March of that year. Lima was arrested in November during Operation Compliance Zero for involvement in a fraudulent scheme linked to Bahian associations. The case highlights contradictions in the BC's regulatory analysis amid ongoing investigations.

President Trump has announced that any document signed by former President Joe Biden using an autopen is “terminated” and has “no further force or effect,” claiming without evidence that Biden was not involved in the autopen process. The move, delivered in a social media post, escalates ongoing conservative attacks on Biden’s use of the device but leaves major legal questions unresolved.

21. marraskuuta 2025 Raportoinut AI

Supreme Court minister Diego Simpertigue defended his role in rulings linked to the Belarusian plot, as judicial fiscal suspended conservador Sergio Yáber for alleged ties. Deputy Cristián Araya faces claims of receiving payments, affecting José Antonio Kast's campaign. These developments highlight irregularities in a dispute between Consorcio Belaz Movitec and Codelco.