Jackson and Poole have to forfeit any firearms, ammo and body armer involved in the conspiracy, if convicted, according to authorities. "An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan
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. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. 1344, respectively. They were held at the Kent County jail facilities. February 10, 2023. The $20 million makes up a small fraction of the "hundreds of millions" of dollars in fraudulent claims that are believed to have been submitted during a crush of claims early in the pandemic. the member wrote. On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. 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. Expect mass arrests, if they havent already started. 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. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. An indictment is a formal accusation of charges against the defendant and is a . 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. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. %%EOF
Nov. 22, 2019: Janard Thomas, Poole and Battiste distributed more than 40 grams of a mixture and substance containing heroin and fentanyl, according to court records. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. The company he represents sells lots of different CBD products. We will continue to work with the U.S. Attorneys Office and all our partners to investigate and identify suspected fraud in Michigan and hold the people who commit these acts accountable.. Democratic radio host, Bernie Ward, plead guilty to one count of sending child pornography over the Internet.Democratic deputy attorney general from California, Raymond Liddy, was arrested for possession of child pornography. I am very happy to read this. Janard Thomas is charged with conspiracy to distribute and possess with intent to distribute controlled substances, possession with the intent to distribute controlled substances -- aiding and abetting and three counts of distribution of controlled substances -- aiding and abetting. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. Here are the seven men who were charged, along with their known nicknames: Our message to violent drug-dealing gang members could not be more clear: Our federal and state law enforcement team knows exactly who you are, and we are coming after you, U.S. Attorney Matthew Schneider said. NOTE: All dates are described as on or about" in the indictment. Court dates are usually posted on a court docket, which is a list of cases before the court. 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. The indictment says Duane Peterson and others committed an act involving first-degree murder in the willful, deliberate and premeditated killing of the victim. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. Federal Grand Jury A Indictments AnnouncedFebruary 2023. "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. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Growing from 25,000 to 50,000 and now rising to more that 180,000. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. Republican talk show host Jon Matthews pleaded guilty to exposing his genitals to an 11 year old girl.Republican anti-gay activist Earl Butch Kimmerling was sentenced to 40 years in prison for molesting an 8-year old girl after he attempted to stop a gay couple from adopting her. Suite 501
If you need help with the Public File, call (313) 222-0566. Serial Fraudster Sentenced . Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. 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. Duane Peterson and the other unnamed member threw their handguns onto the roof of a nearby building and fled the scene, but police found the weapons, according to the indictment. (1) The Michigan set aside fund is created within the state treasury. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. 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. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. Note to Subdivision (b). April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. 02.10.2023. 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. He was found guilty on six counts of sex trafficking. Calliway is alleged to have received about $70,000 in Michigan unemployment payments at two adjacentHighland Park addresses as part of the scheme with Sharodney Harrison. For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. Democratic Alaskan State Representative, Dean Westlake, resigned from his seat after the media published a report alleging he fathered a child with a 16-year-old girl when he was 28. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. 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. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. Derick specializes in breaking news, crime and local sports. Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. "I gotta girl makin $ for meU know and tricks," he wrote to another member. hbbd```b`` 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. 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These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. "These allegations are serious, and my office is committed to prosecuting any person who attempts to use the COVID-19 crisis to defraud the people of Michigan or the United States," Mohsin said. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. If the agency decides to seek criminal charges, the . I really am not sure he has exactly that item, but you can try: see WarDrummer on YouTube and I think he has a site with similar name on Facebook. Sec. He is a very interesting person as well. An indictment raises no inference of guilt. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. 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. Secure .gov websites use HTTPS 501 (c) and 18 U.S.C. xx. SAVE HUMANITY! April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Trial cannot be held on felony charges in a complaint. A court coordinator administers the docket. That IJU member hit one of the Impala occupants in the head with a handgun and said, This aint no m************ show, court records say. 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. Another 30 months would pass before a federal grand jury handed up an indictment charging the demonstrators, five of whom are from Michigan, in the 2020 incident. Defendants involved: Duane Peterson, Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson, James Davis and Melvin Brown, Federal officials describe the Its Just Us gang as a violent, Detroit-based drug trafficking organization founded by the Peterson family in 2014.. The indictment came eight months . Welcome to the official Web site for the United States District Court for the Western District of Michigan. Democratic Former Mayor of Stockton, California, Anthony Silva, was charged with providing alcohol to young adults during a game of strip poker that included a 16-year-old boy at a camp for underprivileged children run by the mayor. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. Sometime in or before 2014 through January 2019, Duane Peterson and Brown were among a group of people associated with an IJU racketeering scheme, according to authorities. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Have a question about Government Services? 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. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. A .gov website belongs to an official government organization in the United States. Republican activist Parker J. 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