fgr

Former Baja California Governor Ernesto Ruffo Appel Arrested for Fuel Tax Fraud and Organized Crime

by

Federal authorities in Mexico have apprehended Ricardo Thompson Navarro, a partner of former Baja California Governor Ernesto Ruffo Appel, in connection with “huachicol fiscal.” The arrest follows the detention of Ruffo Appel, who is being held on charges related to organized crime and huachicol fiscal. The investigations center on the illegal importation and distribution of … Read more

FGR ahora investiga a Gilda Lozoya por caso Odebrecht – El Universal

by

The Mexican Attorney General’s Office (Fiscalía General de la República, or FGR) has expanded its investigative scope regarding the long-standing Odebrecht corruption scandal to include Gilda Lozoya, the sister of former Petróleos Mexicanos (Pemex) director Emilio Lozoya Austin. While the investigation into her alleged involvement continues, federal authorities have not yet initiated formal judicial proceedings … Read more

FGR Confirms Arrest and Extradition of Pilot Who Flew ‘El Mayo’ Zambada to the U.S.

by

The Mexican Attorney General’s Office (Fiscalía General de la República, or FGR) has confirmed that the individual who piloted the aircraft used to transport Ismael “El Mayo” Zambada to the United States has been apprehended and subsequently handed over to U.S. authorities. This development marks a significant update in the ongoing investigation into the July … Read more

Gilda Lozoya, Sister of Emilio Lozoya, Arrested in Mexico’s Agronitrogenados Money Laundering Case

by

Mexican authorities have arrested Gilda Susana Lozoya, the sister of Emilio Lozoya, in connection with the ongoing investigation into the Agronitrogenados corruption case. The arrest, carried out by the Attorney General’s Office (Fiscalía General de la República, or FGR), took place in the vicinity of the Mexico City International Airport (AICM). The detention follows a … Read more

FGR and UIF Dismantle El Caballito’s Factureras Embezzlement Network

by

The Mexican Attorney General’s Office (FGR) has announced the reactivation of its investigation into Raúl Beyruti, a prominent figure linked to a major financial fraud case involving “factureras” (invoice fraud networks), according to official statements. The move follows a significant crackdown by the FGR and the Financial Intelligence Unit (UIF) on alleged financial misconduct, marking … Read more

FGR Uncovers 12 Billion Peso Tax Fraud by ‘El Caballito’ Network in Mexico

by

In a significant move targeting large-scale financial crimes, the Mexican Attorney General’s Office (Fiscalía General de la República, or FGR) has announced the dismantling of a sophisticated tax evasion network known as “El Caballito.” This operation, which reportedly defrauded the federal treasury of approximately 12 billion Mexican pesos (MXN), highlights the ongoing efforts by federal … Read more

CIA Operation in Chihuahua: US Agents and Weapons Spark FGR Investigation

by

By Jonathan Reed | Editor, News | London, UK Mexico’s government has launched a constitutional investigation after reports emerged that two U.S. Officials—later identified by Mexican authorities as CIA operatives—were involved in a joint anti-drug operation in Chihuahua that resulted in their deaths in a car crash. President Claudia Sheinbaum confirmed Tuesday that neither she … Read more

Sheinbaum Confirms CIA Agents Died in Chihuahua Accident; Calls for Federal Meeting with U.S. Over Security Cooperation

by

Mexican authorities have returned the remains of two U.S. Government personnel who died in a vehicle accident in the northern state of Chihuahua, according to verified reports. The incident occurred on March 8, 2025, when a pickup truck carrying the individuals overturned on a highway near the town of Casas Grandes, resulting in their deaths. … Read more

Judge Juan José Rodríguez Velarde Postpones Hearing in Puente Grande, Jalisco

by

On April 14, 2026, Judge Juan José Rodríguez Velarde of the Federal Penal Justice Center in Puente Grande, Jalisco, postponed a hearing concerning Naasón Joaquín García, leader of the La Luz del Mundo religious organization. The hearing, originally scheduled for that day, was moved to April 27, 2026, at 5:15 p.m. Local time. The postponement … Read more

El Mencho: FGR Delivers Body to Family After Genetic Confirmation

by

Mexico City – The body of Nemesio Oseguera Cervantes, known as “El Mencho,” leader of the Jalisco Recent Generation Cartel (CJNG), has been officially handed over to his family, the Mexican Attorney General’s Office (FGR) confirmed on Saturday, February 28, 2026. The transfer concludes a period of forensic examination and identification following his death during … Read more