Various officials

The following Mexican officials and public figures have faced significant corruption and criminal allegations based on the provided reports. Genaro Garcia Luna, former Secretary of Public Security (2006–2012), was convicted in 2023 by a U.S. federal jury on five counts, including drug trafficking and organized crime, for protecting the Sinaloa Cartel in exchange for millions in bribes. He was sentenced in October 2024 to 38 years in prison and ordered to pay $2.448 billion in damages with his wife. Ruben Rocha Moya, current Governor of Sinaloa, and nine other state officials were indicted on April 29, 2026, in the U.S. District Court for the Southern District of New York. They are accused of conspiring with the Sinaloa Cartel to traffic narcotics, with allegations that cartel members intimidated rivals to secure Rocha Moya's 2021 election. Rocha Moya denies the charges as politically motivated. Manuel Roberto and Fernando Farias Laguna, high-ranking Mexican Navy officers and nephews of former Navy Secretary Rafael Ojeda Duran, were charged with organized crime and money laundering for running a fuel-smuggling network (huachicol fiscal) through ports in Tamaulipas. Manuel Roberto is imprisoned in Mexico, while Fernando was arrested in Argentina in April 2026 awaiting extradition. Adan Augusto Lopez Hernandez, former Secretary of the Interior and Senator, has faced numerous investigative reports from organizations like MCCI and Latinus regarding alleged networks of shell companies, traffic of influence, and financial discrepancies totaling roughly 79 million pesos. He has not been formally charged, and his parliamentary immunity has been noted as a factor in the lack of legal action. Marcelo Ebrard, current Economy Minister, is under an official investigation following complaints regarding his son’s residency in the Mexican diplomatic home in London (2021–2022) and the alleged use of government staff and resources for personal purposes. Victor Manuel Alvarez Puga, a lawyer accused of embezzling 2.95 billion pesos from the Interior Ministry in 2016 through a shell company network, is currently facing extradition to Mexico from the U.S.. His alleged network involved payments to numerous political and business figures.