Sinaloa Cartel Senior Lieutenant
DOJ
Conspiracy
Penalty
$10 million
Outcome
Sinaloa Cartel Senior Lieutenant Pleads Guilty
Details
Sinaloa Cartel Senior Lieutenant — DOJ Enforcement (2025)
DOJ took enforcement action against Sinaloa Cartel Senior Lieutenant in AZ in 2025 involving conspiracy violations in the Ambulance / Medical Transport sector.
Penalty: $10 million
Violation types: Conspiracy
Entity type: Ambulance Service
Penalty type: Criminal
Location: AZ
Source: DOJ Press Release — Sinaloa Cartel Senior Lieutenant Pleads Guilty
How Crucible Prevents This
Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works