Michigan and other states experienced persistent claims for fraudulent jobless benefits during the pandemic, as the state attempted to balance a wave of new claims with new federal benefits and difficulties in paying timely benefits. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. 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. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. Duane Peterson would provide the weapons, according to court records. The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. 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. If you need help with the Public File, call (313) 222-0566. Officials accuse Duane Peterson of an act involving murder -- an assault on (the victims) with the intent to commit the crime of murder, the indictment says. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. Expect mass arrests, if they havent already started. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. If the agency decides to seek criminal charges, the . February 16, 2023. And more sad, sick realizations that pedophiles and Satanists not only dwell among us, but are in high positions of power in politics, media, entertainment commerce and industry. NOTE: All dates are described as on or about" in the indictment. To become a member, possession of firearms is required, officials said. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. . A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. There will more indictments. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. 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. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. 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. The national gang was founded in Chicago in the 1960s and operates several branches in Michigan that are overseen by a governing board that is empowered to order hits on people. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. May 22, 2019: Jackson possessed a Savage Arms Model 321 12-gauge shotgun that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, according to authorities. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. 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. If someone disrespected IJU, violence was the means of retaliation, officials said. 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 Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. 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 . At one point, Coleman reminded Sharodney Harrison via text, according to the complaint: "Don't forget i want u to order them yeezys for me size 6.". 2020 Criminal Enforcement Actions. They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. Aug. 8, 2018: Duane Peterson had a stolen .40-caliber handgun with an extended magazine and talked with Dionne Peterson about law enforcements monitoring of their distribution in West Virginia, court records allege. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Has anyone shopped at Just The Tip Vapors? Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. 5395 0 obj <> endobj March 5, 2018: Brown and other members had heroin, crack cocaine, three digital scales, ammo and more than $2,000 cash at a Jackson home, authorities said. 5449 0 obj <>stream 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 Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. 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. "What she looking like?" Fax Line: (616) 456-2408. "This s--- ain't over with. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. 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. Members of the group also had guns to protect their operation and intimidate others, authorities said. Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. According to court documents, on. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. A .gov website belongs to an official government organization in the United States. A locked padlock Members also engaged in pimping women, prosecutors said. He is a very interesting person as well. Published February 22, 2023 at 7:45 PM EST. 02.09.2023. Collectively, these defendants are alleged to have submitted over $20million in fraudulent pandemic unemployment insurance claims to the workforce agencies in Michigan and other states. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. Similarly, a complaint is only a charge and is not evidence of guilt. xx. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. Growing from 25,000 to 50,000 and now rising to more that 180,000. 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. Your email address will not be published. When the investigation is completed a determination will be made whether to seek a felony indictment. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. "Violent crime rates continue to rise, and with summer upon us, that is likely to continue to rise," Acting U.S. Attorney Saima Mohsin told reporters. Republican businessman Jon Grunseth withdrew his candidacy for Minnesota governor after allegations surfaced that he went swimming in the nude with four underage girls, including his daughter. We can only pray for an end to this wicked, evil scourge by exposing it to the light. 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. Sort by: Results: 926 Items. 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. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. Derick specializes in breaking news, crime and local sports. Nov. 8, 2019: Janard Thomas and Battiste distributed 40 grams or more of a mixture containing heroin and fentanyl, the indictment claims. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. 3. 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. Court Locations Click for information on NextGen CM/ECF Media Alternative Dispute Resolution Naturalization Probation & Pretrial Services Customer Survey Contact Us Employment Your Employee Rights and How to Report Wrongful Conduct The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. 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. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! 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. hbbd```b`` An independent audit released in November identified failings in the state of Michigan's technology and policies that made it easier for people to submit fraudulent claims, estimating the total paid in fraudulent claims to be in the "hundreds of millions. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. The federal indictment listed specific goals of the Its Just Us gang. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. 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. Duane Peterson was the leader of the operation, officials said. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . DETROIT Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the Its Just Us gang initiated its members, operated stash houses, moved guns and drugs, and even gained control of restaurants and bars while creating a climate of fear on the east side. The indictment came eight months . STOP THE GREAT RESET! Matthews responded with a message that said, "My n---- for life we gone eat forever and together," according to the complaint. Good Morning everyone ! The investigation, which involved personnel from Detroit Police andthe Bureau of Alcohol, Tobacco, Firearms and Explosives targeted leaders from five branches of the Vice Lords. "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. 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! The caption was, Dont compete with the N***** you eat with," court records show. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. 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. 4. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. 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. February 23, 2023. Members also targeted "snitches" who were perceived to be cooperating with law enforcement a cardinal sin within the rules of the gang, according to the indictment. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. An indictment raises no inference of guilt. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. Two years later, in April 2020, the person was shot, prosecutors said. Secure .gov websites use HTTPS Battiste is charged with conspiracy to distribute and possess with intent to distribute controlled substances and two counts of distribution of controlled substances -- aiding and abetting. Read More. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. 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. Press Releases. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. The Vice Lords gangin Detroit wascharacterized as highly organized, hierarchal and violent, run by leaders who controlled various parts of Detroit and approved hits on inmates in Michigan's prison system, according to the indictment. Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. Our Agency . March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. Appreciate your sharing this best doc. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. . Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . 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. Republican legislator Peter Dibble pleaded no contest to having an inappropriate relationship with a 13-year-old girl. 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. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. Dasen, 62, who is married with grown children and several grandchildren, has allegedly told police that over the past decade he paid more than $1 million to have sex with a large number of young women. 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 April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. Published Oct. 8, 2020 Updated April 13, 2021. . Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. 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. Indictments are filed with the district clerk for the county where the offense occurred. The plan, allegedly developed by Sharodney Harrison, included fake email accounts, stolen personal information under which claims were filedand a California Airbnb rental from which fraudsters could collect California claims, the indictment said. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. Another member had 365 grams of fentanyl-laced heroin, a sandwich bag of cocaine, two handguns and $6,999 at his home in Detroit, according to court records. 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. NEW! "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. 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. 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.. You will also notice in a few instances how some celebrities defend these pedophiles even in the post-Harvey Weinstein era. March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. 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. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. Here is the full list of those charged:(hometowns were not immediately available): 2023 The Detroit News, a Digital First Media Newspaper. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. Duane Peterson continued to punch the victim in the parking lot while another IJU member approached a Chevrolet Impala with three people inside who were watching the alleged assault, according to authorities. 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. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of 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. 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. An official website of the United States government. The Century of the Self Part 4 Eight People Sipping Wine in Kettering, 9/11 physics explained Architects and Engineers for 9/11 Truth, 9/11 Explosive Evidence Experts Speak Out AE911Truth.org, 9/11 30-Second Reel of Building 7 Collapse Footage, Donald Trump interview at ground zero 2 days after 9/11, Donald Trump Says Bomb Mustve Been Used on 9/11, Donald Trump Predicted 9 11 Attack In 2000 MSNBC 10/21/2015, William Cooper Predicted 9/11/01 (June 28, 2001). 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. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. Members and associates of the enterprise promoted a climate of fear through intimidation, threats of violence and violence to enhance the enterprises prestige, reputation and position in the community, the indictment says. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. NON-COMPLIANCE IS OUR ONLY HOPE! Some counties post their dockets and new indictments online. March 6, 2018: Dionne Peterson received a text informing him that authorities had searched and recovered drugs and money in Jackson, according to the indictment. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. 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. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. 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. A court coordinator administers the docket. According to Wednesday's filings, Sharodney Harrison, 36, of Detroit is alleged to have conspired with Seandrea Crawford, 27, of Detroit, Sharrell Harrison, 33,of Eastpointe, Sha-ron Harrison, 31,of Harper Woods, Sharease Harrison, 35, of Detroit, Edward Taylor, 36, of Detroit, James Mayfield, 36, of Detroit, Frank Jennings, 43,of Dearborn Heights,Sharonda Griffin, 31, of Center Line, Tyshia Ree Coleman, 37, of Detroit, Lenora Dashawn Calliway, 35, of Highland Park,Brandi Renee Randall, 35, of Detroit,Eric Dejon Matthews, 27, of Detroit and Steven Johnson, 32, of Detroit. First, members wanted to get rich through criminal activity, officials said. 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. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. SAVE HUMANITY! Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. 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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.. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. Did not respond to a multiple counts of 2nd-degree sexual exploitation of a 5-year-old girl being raped,. And Matthews in separatefilings that provided more details on the second charge and local sports, Roman Polanski fled... Aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to molesting girls. 2Nd-Degree sexual exploitation of a minor for producing child pornography republican election board official Kevin Coan was sentenced two. 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