The grand jury indicted codefendants Nick Logan on the first two counts and Cullen Swanson on the second charge. The FBI and its law enforcement partners will continue to devote significant resources to prevent unemployment insurance fraud and to hold accountable those who have already stolen taxpayer dollars meant for out-of-work Americans., Many Michiganders have had to rely on unemployment benefits during these difficult economic times due to the pandemic and taking those benefits illegally hurts the workers who need them the most, said Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency. TAKE ACTION! Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. 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. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. 1344, respectively. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Members and associates of the enterprise were expected to retaliate with threats of violence and violence when members and associates of the enterprise were insulted, threatened, intimidated or assaulted, the indictment says. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. 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. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. Officials said Duane Peterson controlled membership within the gang. He is a very interesting person as well. February 16, 2023. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. Fax Line: (616) 456-2408. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Expect mass arrests, if they havent already started. Sort by: Results: 926 Items. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. Republican Senator Strom Thurmond, a notable racist, had sex with a 15-year old black girl which produced a child. 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. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. "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. Read More. 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. Click here to take a moment and familiarize yourself with our Community Guidelines. This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. 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. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. 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. Members also engaged in pimping women, prosecutors said. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. "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. Trial cannot be held on felony charges in a complaint. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Democratic State Department official, Daniel Rosen, under Hillary Clintons state department, was arrested and charged with allegedly soliciting sex from a minor over the internet. 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Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. 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. 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. The indictmentprovides an intimate view of a sprawling investigation driven by a rise in violent crime in Detroit since 2019 and the involvement of what prosecutors described as a sophisticated gangstaffed by members with a fatalistic view. `CF1e;;eK`N1 Andrew J. McCardie of Farley pleaded guilty in federal court to sexually assaulting a 3-year-old victim to produce child pornography and distribute it to others. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Since the beginning of the pandemic, the FBI has investigated criminals from Michigan and across the country who found ways to steal from unemployment insurance programs, said Timothy Waters, Special Agent in Charge of the FBIs Detroit Field Office. 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. A court coordinator administers the docket. 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 . I am very happy to read this. Today, our neighborhoods are safer because these violent gang members are off our streets.. Duane Peterson was the leader of the operation, officials said. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. 02.09.2023. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. In response, Turner-Bankhead sent the member 11 photos of female body parts. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. 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.. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. A .gov website belongs to an official government organization in the United States. 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.'". 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. 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. 4. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . SAVE HUMANITY! 1i. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Good Luck finding him. 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. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. 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. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. Duane Peterson and the other gang member split the $10,000, police said. 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. (1) The Michigan set aside fund is created within the state treasury. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. Duane Peterson would provide the weapons, according to court records. STOP THE GREAT RESET! Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. When the investigation is completed a determination will be made whether to seek a felony indictment. Suite 501 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. Demarco Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and possession with the intent to distribute controlled substances -- aiding and abetting. With more to come. An indictment is a formal accusation of charges against the defendant and is a . His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. Baskerville, for example, was overheard on a recorded phone call in April 2018 talking about retaliating against one person who led to an indictment being filed against members, according to the indictment. Duane Peterson followed the man until he fell face-first on the ground, and then he and another member fired handguns at the back of the victims head while standing over him, officials said. February 10, 2023. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! 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. 5395 0 obj <> endobj In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. Have a question about Government Services? Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Mohsin was joined in the announcement by Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General, Timothy Waters, Special Agent in Charge of the Federal Bureau of Investigation, and Liza Estlund Olson, acting director of the Michigan Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity. Republican Tim Nolan, chairman of Donald Trumps presidential campaign in Kentucky, pled guilty to child sex trafficking and on February 11, 2018 he was sentenced to serve 20 years in prison. Grand Rapids, MI 49503, Phone: (616) 456-2404 Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. 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. Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. Unsplash/Adobe Stock. February 23, 2023. 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. 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. 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. The Century of the Self Part 3 There is a Policeman Inside All Our Heads; He Must Be Destroyed. 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. They were held at the Kent County jail facilities. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. 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. Read More . Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. 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. "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 fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. June 26, 2017: Duane Peterson searched online for jars, bags, packaging and shipping supplies, scales, pollen presses and magnetic stash boxes, officials said. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. 330 Ionia Avenue, N.W. An indictment is essentially a two-step process in the federal system:. 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 $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. But what is most disturbing is that this nauseating list is incomplete and growing. Democratic donor, activist, and Hollywood producer Harvey Weinstein is being criminally prosecuted and civilly sued for years of sexual abuse (that was well known secret in Hollywood) including underage sexual activities with aspiring female actresses. The arrests coincided with prosecutors unsealinga 39-countindictment accusing alleged Michigan gang leaderKevin "Spaghetti" Fordham, 51, of Detroit and 39 other alleged enforcers, associates andhigh-ranking deputies of orchestrating a racketeering conspiracy since 2012. The indictment states that from March 2017 to Dec. 16, 2020, the three men. Ive bookmarked it in my google bookmarks. Nine were named in an initial indictment, and charges againstfive others believed to be involved in the plot were unsealed shortly afterward. 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 aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Those were among the plots described by federal and state officials in Michigan on Thursday as they announced terrorism, . A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. 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. Matthews responded with a message that said, "My n---- for life we gone eat forever and together," according to the complaint. If someone disrespected IJU, violence was the means of retaliation, officials said. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . 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. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. 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 The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. Has anyone shopped at Just The Tip Vapors? 2020 Criminal Enforcement Actions. The Committee concluded that while the events did occur his apology was sufficient and took no further action. Moses is charged with conspiracy to distribute and possess with intent to distribute controlled substances and possession with the intent to distribute controlled substances -- aiding and abetting. 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. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Gang members could also maintain or advance their position in the gang through violence, authorities said. 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. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Serial Fraudster Sentenced . Copyright 2020 by WDIV ClickOnDetroit - All rights reserved. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. 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. hbbd```b`` %PDF-1.7 % The sentencing follows an investigation by the OLMS Washington District Office. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Republican anti-abortion activist Nicholas Morency pleaded guilty to possessing child pornography on his computer and offering a bounty to anybody who murders an abortion doctor. Duane Peterson and Brown are charged with racketeering conspiracy and conspiracy to distribute and to possess with intent to distribute controlled substances. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. Democrats and Hollywood actors still defend him to this day, including, Whoopi Goldberg, Martin Scorcese, Woody Allen, David Lynch, Wim Wenders, Pedro Almodovar, Tilda Swinton and Monica Bellucci. Duane Peterson, Dayquan Johnson, Luther Peterson, Brown and another IJU member went to B.O.Bz Lounge in Detroit to confront the man and shot at him as he retreated from them, court documents say. 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 . Prosecutors also say in March 2019, Baskerville discussed a 2015 triple shooting that targetedwitnesses in a separate criminal investigation. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. 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. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. 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. 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. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. 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