"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. Officials said Duane Peterson controlled membership within the gang. 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. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. 5395 0 obj <> endobj Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. Duane Peterson would provide the weapons, according to court records. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. 1. 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. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. Read More. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. 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. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. 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. Required fields are marked *. We can only pray for an end to this wicked, evil scourge by exposing it to the light. 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. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. 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. NOTE: All allegations are on or around the noted dates. Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. A locked padlock 0 Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, 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 . The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. Poole is charged with conspiracy to distribute and possess with intent to distribute controlled substances, two counts of distribution of controlled substances -- aiding and abetting and felon in possession of a firearm. Facebook; Twitter; Linkedin; Print; Footer Navigation. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. Good Luck finding him. 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. 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. In response, Turner-Bankhead sent the member 11 photos of female body parts. 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. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. I am very happy to read this. "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. Similarly, a complaint is only a charge and is not evidence of guilt. Democratic party leader for Victoria County, Texas, Stephen Jabbour, plead guilty to possession and receiving over half a million child pornographic images. 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. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. He is a very interesting person as well. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. To become a member, possession of firearms is required, officials said. Democratic New Jersey State Assemblyman, Neil Cohen, was convicted of possession and distribution of child pornography. ) or https:// means youve safely connected to the .gov website. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. Good Morning everyone ! Ive bookmarked it in my google bookmarks. 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.'". Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. 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. Main Office: TAKE ACTION! Our Agency . Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Nov. 8, 2019: Janard Thomas and Battiste distributed 40 grams or more of a mixture containing heroin and fentanyl, the indictment claims. 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. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Imprisoned members bragged about overseeing crews in Michigan's prison system. "This is just the beginning," said interim Detroit Police Chief James White. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. Read More. xx. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. A court coordinator administers the docket. Contact our office at 313-226-9634 or email us at USAMIE.EJ@usdoj.gov or visit our web page HERE for more information. If you need help with the Public File, call (313) 222-0566. Have a question about Government Services? 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 An official website of the United States government. Federal authorities believe he possessed a handgun that day. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. 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). The indictment states that from March 2017 to Dec. 16, 2020, the three men. Two years later, in April 2020, the person was shot, prosecutors 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. Share sensitive information only on official, secure websites. 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 substances included mixtures and. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. With more to come. The caption was, Dont compete with the N***** you eat with," court records show. 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. Some counties post their dockets and new indictments online. 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 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. But what is most disturbing is that this nauseating list is incomplete and growing. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. 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.". 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. Learn how your comment data is processed. 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. 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. According to court documents, on. Aug. 22, 2018: A Facebook photo showed Dionne Peterson holding a handgun, officials said. 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The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. 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. Therefore, 258 is a nickname for the gang, according to authorities. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. 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. 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. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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 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. ", 2023 The Detroit News, a Digital First Media Newspaper. If the agency decides to seek criminal charges, the . Republican strategist and Citadel Military College graduate Robin Vanderwall was convicted in Virginia on five counts of soliciting sex from boys and girls over the internet. "An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud. 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. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. 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. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. 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. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. Press Releases. The federal indictment listed specific goals of the Its Just Us gang. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal officials said. Note to Subdivision (b). Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. 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. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. 02.09.2023. 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. 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