An investigation by Homeland Security Investigations New York, with assistance from HSI Los Angeles, HSI Chicago and federal partners, resulted in the unsealing of an indictment charging Naasón Joaquín García, Rosa Sosa, Azalia Rangel García, Eva García De Joaquín, Joram Núñez Joaquín and Silem García Peña with sexual, financial and related criminal conduct victimizing members of the La Luz del Mundo Church over many years.
An ICE investigation has led to federal charges against Luis Enrique Villegas Brownell, a Mexican citizen without legal status, and his girlfriend, Kassandra Sanchez, a U.S. citizen, for identity theft and multiple federal crimes.
ICE HSI Detroit, in coordination with multiple federal, state, and local partners, is leading an investigation into an international auto theft ring that has resulted in criminal charges against eight Michigan men.
