Overview

• The Procuraduría Fiscal reported filing 59 complaints with the FGR against fake‑invoice networks from 2022 to 2025.
• Detected evasion totaled 17,000 million pesos in 2022, 21,700 million in 2023, 10,000 million in 2024, and 5,600 million so far in 2025.
• Since 2022 the office has secured 152 convictions in tax‑fraud cases with a stated court success rate above 80 percent, while more than 36,000 litigations remain active.
• Proposed measures include denying RFC registration to linked entities, suspending false invoicing immediately, expanding digital restrictions, strengthening domiciliary inspections, and requiring restitution.
• Officials tied the schemes to illicit fuel trade, citing 102 complaints over the past two years involving more than 16,000 million pesos and noting last year’s Article 19 change enabling preventive detention for issuing fake receipts.