Still, Wednesday's announcement of charges marks one of the largest schemes prosecutors have cracked so far in a wide-ranging investigation into fraudulent attacks on Michigan's unemployment system. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. Republican congressman and anti-gay activist Robert Bauman was charged with having sex with a 16-year-old boy he picked up at a gay bar. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. To become a member, possession of firearms is required, officials said. Dec. 19, 2019: Poole possessed a Smith & Wesson .38-caliber firearm that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, court documents allege. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. Sincerely, Mary W, Im happy to see all these Pedophiles going away, good riddance, cant wait til theyre all rotting in hell pedos, zithromax without prescription price of zithromax, https://zithromaxbtc.com/ zithromax antibiotic, [url=http://cialisnoprescription.quest/]cialis tablet price[/url], [url=https://ivermectinqr.quest/]where to get ivermectin[/url], [url=https://viagrabesttabletshop.monster/]sildenafil 10 mg daily[/url], [url=https://viagrabestmedicationonlinedrugstore.monster/]where to buy cheap viagra pills[/url], [url=http://orderbestcialispill.monster/]generic cialis lowest prices[/url], Your email address will not be published. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! The caption was, Dont compete with the N***** you eat with," court records show. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. . "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. Democratic New York Congressman, Anthony Weiner, plead guilty to transferring obscene material to a minor as part of a plea agreement for sexted and sending Twitter DMs to underage girls as young as 15. Sort by: Results: 926 Items. Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. A total of 42 unemployment claims included Coleman's address between April 13, 2020, and Aug. 6, 2020, including claims filed in Michigan, California, Montana and Pennsylvania,accordingto the complaint. NOTE: All allegations are on or around the noted dates. April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. Democratic Maine Assistant Attorney General, James Cameron, was sentenced to just over 15 years in federal prison for seven counts of child porn possession, receipt and transmission. 5449 0 obj <>stream Expect mass arrests, if they havent already started. Officials said Duane Peterson controlled membership within the gang. "Unfortunately, the conduct alleged in these indictments is not unique and resulted in the loss of millions of dollars meant for Americans throughout the country," said Timothy Waters, special agent in charge of the FBI's Detroit Field Office. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. With more to come. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. 0 April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. Democratic Illinois State Representative, Keith Farnham, has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a 6-year-old girl. They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. crime code list color chart code: yellow - misdemeanor (preceding 5 years) green - felony drugs (preceding 7 years) red - felony (preceding 10 years) blue - mandatory denial alcohol & controlled substances crimes that result in the denial or closure of a provider's enrollment 6/2018 charge code conviction title type For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. A lock ( Leader Artise Johnson said he controlled anentire "squad," according to the indictment. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances. Republican pastor Mike Hintz, whom George W. Bush commended during the 2004 presidential campaign, surrendered to police after admitting to a sexual affair with a female juvenile. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. But what is most disturbing is that this nauseating list is incomplete and growing. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. Democratic official from Terre Haute, Indiana, David Roberts was sentenced to federal prison for producing and possessing child pornography including placing hidden cameras in the bedrooms and bathrooms at a home he shared with two minor female victims. Democratic Former Mayor of Winston, Oregon, Kenneth Barrett, was arrested for setting up a meeting to have sex with a 14-year-old girl who turned out to be a police officer. DOWNLOAD AND SHARE THE MANY LINKS, BOOKS, DOCUMENTS, VIDEOS, INTERVIEWS, STUDIES, ARTICLES AND DOCUMENTARIES AVAILABLE FOR FAIR USE ON THIS SITE THAT EXPOSE THIS EVIL SATANIC AGENDA! Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. They would also ask women to hide drugs on their person, according to the indictment. He was found guilty on six counts of sex trafficking. Ive bookmarked it in my google bookmarks. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for child molestation and abuse. Individuals named in the indictment utilized several addresses in Michigan for claims while also traveling to California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. We will continue to work with our law enforcement partners to investigate these types of allegations," stated Special Agent-in-Charge Irene Lindow, Chicago Region, U.S. Department of Labor Office of Inspector General. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. 02.10.2023. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. xx. The process to get into the gang involved spending time with IJU members and volunteering to sell drugs and commit acts of violence on their behalf, authorities said. Share sensitive information only on official, secure websites. Federal prosecutors have charged 14 southeastMichigan residents believed to be part of a scheme to defraud the unemployment systems in several states, one of the largest arrests in the crackdown on pandemic unemployment fraud. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. The hits are known within the gang as Key 21 orders. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the seizures of 15 firearms, drugs and cash. Democratic activist and fundraiser, Terrence Bean, was arrested on charges of sodomy and sex abuse in a case involving a 15-year-old boy and when the alleged victim declined to testify, and the judge dismissed the case. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. They are also accused of second-degree murder in the incident because they acted in wanton and willful disregard of the likelihood that the natural tendency of his actions would cause death and great bodily harm, according to the federal indictment. 1. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. Democratic Former Mayor of Randolph, Nebraska, Dwayne L. Schutt, was arrested and charged with four counts of felony third-degree sexual assault of a child and one count of intentional child abuse. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. These defendants are charged with exploiting the pandemic to steal unemployment benefits earmarked for the people of the State of Michigan for their own personal gain. Therefore, 258 is a nickname for the gang, according to authorities. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. Public Acts of 2020 Approved by the Governor October 13, 2020 Filed with the Secretary of State October 13, 2020 EFFECTIVE DATE: April 11, 2021 STATE OF MICHIGAN . Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Republican Party leader Paul Ingram pleaded guilty to six counts of raping his daughters and served 14 years in federal prison. Note to Subdivision (b). A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. At one point, Sharodney Harrison sent Matthews a photo of a notebook page "containing the names, dates of birth, social security numbers and address for a number of people with the message 'Go ahead an (sic) eat big fellow.'". Officials said the guns matched shell casings found at the scene. They were held at the Kent County jail facilities. The number is 313-226-9151. Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Nine were named in an initial indictment, and charges againstfive others believed to be involved in the plot were unsealed shortly afterward. Republican preacher Stephen White, who demanded a return to traditional values, was sentenced to jail after offering $20 to a 14-year-old boy for permission to perform oral sex on him. Serial Fraudster Sentenced . January 6, 2023 Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison December 28, 2022 First Of Two Convicted At Trial In Michigan Governor Kidnapping Plot Sentenced To 16 Years In Prison December 27, 2022 Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. The sentencing follows an investigation by the OLMS Washington District Office. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. Republican Senate candidate John Hathaway was accused of having sex with his 12-year old baby sitter and withdrew his candidacy after the allegations were reported in the media. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Federal officials said one or more kilogram of the heroin mixture/substance was linked to Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses. In recent years, more than 100 people have been charged with racketeering conspiracy punishable by up to life in prison as Detroit police and federal investigators tried to curtail violent crime in Detroit. Read More. Coleman is alleged to have communicated over text with Sharodney Harrison, who provided him information on a Green Dot account and received prepaid unemployment benefit cards at her home for Sharodney Harrison, according to the complaint. Our Agency . 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. Since June 2020, a total of 37 defendants have been charged in the Eastern District of Michigan with federal crimes relating to fraudulently seeking pandemic unemployment insurance benefits. STOP THE GREAT RESET! When the investigation is completed a determination will be made whether to seek a felony indictment. Prior to Wednesday's charges,the U.S. Attorney has charged at least13 people with scheming Michigan'sunemployment system during the pandemic, andAttorney General Dana Nessels office is investigating another dozen cases associated with unemployment fraud. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. According to the indictment, IJU is also known as 458," Young N Turnt, YNT, 25," Block Kings and BK." Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. Today, our neighborhoods are safer because these violent gang members are off our streets.. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. February 16, 2023. Some counties post their dockets and new indictments online. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Democratic Governor of Oregon, Neil Goldschmidt, after being caught by a newspaper, publicly admitted to having a past sexual relationship with a 13-year-old girl after the statute of limitations on the rape charges had expired. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. Democratic Texas attorney and activist, Mark Benavides, was charged with having sex with a minor, inducing a child under 18 to have sex and compelling prostitution of at least nine legal clients and possession of child pornography. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. April 9, 2018: Demarco Johnson, Deantez Johnson, Janard Thomas and Moses possessed at least one kilogram of a mixture containing heroin and fentanyl, according to authorities. An indictment is only a charge and is not evidence of guilt. Brandi Randall, 35, of Detroit, with conspiracy to commit wire fraud; Eric Matthews, 27, of Detroit, with wire fraud; Lenora Calliway, 35, of Highland Park, with conspiracy to commit wire fraud; Steven Johnson, 32, of Detroit, with wire fraud; and. On May 17, 2017, Duane Peterson got a call from someone offering to pay him and another member $10,000 to kill a person who publicly disparaged the gang and a dead gang member by yelling insults, according to officials. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. On Thursday (Oct. 22), federal officials unsealed an indictment that charged seven members of the Its Just Us gang, including Duane Peterson, the alleged leader. Press Releases. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. ", 2023 The Detroit News, a Digital First Media Newspaper. A federal indictment has charged eight people with blocking access to a Michigan clinic that performs abortions in 2020, describing the action as part of a conspiracy to "oppress and intimidate" patients and staff at the Northland Family Planning Clinic in Sterling Heights. The indictment came eight months . Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. Hello there, I discovered your website via Google even as searching for a comparable subject, your web site came up, it seems to be great. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. Republican Marty), was taken into custody by Florida police on four counts of unlawful sexual activity with an underage girl and one count of delivering the drug LSD. For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. "Believing that they could have California UI claims paid morequickly if California mailing addresses were used for the UI claims, these members of the conspiracy rented an Airbnb located in Los Angeles, California, and used the address of that Airbnb and other California addresses to file fraudulent California UI claims in the days leading up to the trip, and while they were in California," the indictment said. Federal Grand Jury A Indictments AnnouncedFebruary 2023. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. 1344, respectively. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Fax Line: (616) 456-2408. I am very happy to read this. 4. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Democratic Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. 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Rights complaints may also be made online at this linkusamie.civilrights @ usdoj.gov Congressman Dan Crane sex! Colorado state representative, Larry Jack Schwarz, was found in his.... Arrested on ten counts of raping his daughters and served 14 years in prison made online at linkusamie.civilrights. Facebook about the prices of handguns they were selling, officials said arrested and charged with distribution and possession child... Would transport drugs by attaching magnetic boxes to the indictment sold fentanyl-laced heroin to an undercover officer Jackson... Multiple counts of sex trafficking IJU, according to authorities sexual photos Peterson posted a Facebook photo that,! Membership within the gang through violence and intimidation, according to authorities suffered a violation of their civil rights is.
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