According to documents on file with the court, Preston Andrew Watson, 30, of Scott County, Tennessee, duped, extorted and threatened minors located in the United States and abroad to obtain sexually explicit images from them.
David Ray Shaver, 33, pleaded guilty to conspiracy to possess with intent to distribute meth. Shaver faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release.
Jesus Camacho-Luque, 31, of Arizona, was sentenced by the Washoe County District Court after pleading guilty in April. Based on the sentenced received, Camacho-Luque must serve a minimum of seven years in prison before he is eligible for parole.
On June 1, four arrest warrants and eight search and seizure warrants were carried out in the cities of Sao Paulo and Rio de Janeiro by Brazilian authorities, while one arrest warrant for a U.S.-based TCO member was simultaneously executed in Orlando, Florida by HSI Miami and HSI Orlando as part of Operation Iron Tire.
During the multi-year probe, dubbed “Operation Tragic Blow,” law enforcement seized multiple kilograms of heroin and cocaine, including a 14-kilogram cocaine seizure in Chicago’s Belmont Cragin neighborhood and a two-kilogram heroin seizure in a high-rise apartment building in Chicago’s Buena Park neighborhood.
The U.S. Supreme Court rejected an appeals court’s ruling May 24, 2021, allowing the illegal reentry of a defendant in a case that could drastically change prosecutions in the U.S. Court of Appeals for the 9th Circuit.
Kais Mohammad, a.k.a. “Superman29,” 37, of Yorba Linda, was sentenced in U.S. District Court, the result of an investigation by HSI Los Angeles, IRS Criminal Investigation and the Los Angeles County Sheriff’s Department.
The current extension includes guidance for employees hired on or after Jun. 1, 2021, and work exclusively in a remote setting due to COVID-19-related precautions. Those employees are temporarily exempt from the physical inspection requirements associated with the Employment Eligibility Verification (Form I-9) until they undertake non-remote employment on a regular, consistent, or predictable basis, or the extension of the flexibilities related to such requirements is terminated, whichever is earlier.
|Cultural Property, Art and Antiquities Investigations
The return of the lintels to Thailand marks the culmination of a three-year probe by HSI Bangkok, HSI San Francisco, and subsequent prosecution by the U.S. Attorney for the Northern District of Calif., that resulted in the City of San Francisco’s forfeiture of the sacred artifacts that had been on exhibit at the city’s Asian Art Museum.
A Portland man was sentenced to federal prison May 23, after being convicted at trial in October for illegally possessing a stolen firearm as a convicted felon. Desmond Boris Washington, 35, was sentenced to four years in federal prison and three years supervised release.
A 31-year-old ‘dark web’ heroin dealer was sentenced today in U.S. District Court here to five years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Zachary Madding of Mill Creek, was arrested at a long-stay hotel in Mukilteo, after a horrific assault on his estranged girlfriend.
Leon B. Hensley, 40, formerly of Clarksville and currently living in Lake Whales, Florida, was arrested this morning near his home in Florida. He will appear before a U.S. Magistrate Judge in Tampa, Florida, later today.
The six defendants were charged by criminal complaint in April with attempting and conspiring to manufacture, distribute and dispense controlled substances using cryptocurrencies via the dark web. The group was allegedly orchestrating millions of dollars of online drug sales.
Justin Hansing, 36, of Mesa, was arrested by HSI special agents and MPD officers, May 13 based on a referral from the HSI Pretoria office who detected explicit sexual conversations traced to Hansing’s residence.
According to an April 2021, criminal complaint, law enforcement officials opened an investigation into Kenneth Swartz, 63, of Eddyville, Kentucky, after receiving a complaint alleging that he attempted to photograph a minor while shopping at a local store in May 2020.
The arrests, conducted Friday and continuing over the weekend, were led by the Mississippi Bureau of Narcotics, the Neshoba County Sheriff’s office, the Philadelphia Police Department, the Mississippi Attorney General’s Office, and the Drug Enforcement Administration following a multi-year investigation in collaboration with Homeland Security Investigations New Orleans.
Jerome Evard, 32, of Phoenix was arrested by HSI special agents April 26, based on a referral from the HSI Ottawa office who detected explicit sexual conversations in a parent control application downloaded on two smart phones. Following the tip of an additional alleged child predator, HSI special agents executed a search warrant April 29, which subsequently lead to the arrest of Jarrod Harrington, 32, of Mesa, Arizona, and the discovery of another child victim.
Sean David Sigler, 56, of Burbank, was sentenced by U.S. District Judge John A. Kronstadt, who described Sigler’s conduct as “inexcusable,” and further said, “Ruining the lives of minors is unspeakable.”