Collectively, these defendants are alleged to have submitted over $20million in fraudulent pandemic unemployment insurance claims to the workforce agencies in Michigan and other states. Welcome to the official Web site for the United States District Court for the Western District of Michigan. The charges in this case are the result of a joint investigation by the Federal Bureau of Investigation, the Department of LaborOffice of Inspector General, and the Michigan Unemployment Insurance Agency, and is being prosecuted by Assistant United States Attorneys Meghan Sweeney Bean and Mark Chasteen. Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. Feb. 2, 2018: A picture on Facebook showed Dionne Peterson with a handgun and an extended magazine putting his arm around Luther Peterson, police said. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Deantez 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. The company he represents sells lots of different CBD products. 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. The Committee concluded that while the events did occur his apology was sufficient and took no further action. An indictment is essentially a two-step process in the federal system:. A locked padlock Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. The indictment states that from March 2017 to Dec. 16, 2020, the three men. 2020 Criminal Enforcement Actions. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! If the agency decides to seek criminal charges, the . Today, our neighborhoods are safer because these violent gang members are off our streets.. 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. 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 VIDEO THAT GOT DR.ROBERT MALONE BANNED FROM TWITTER PROVES THE COVID SHOTS ARE DEADLY AND DANGEROUS, NOT SAFE AND EFFECTIVE, NOBEL PRIZE WINNER: COVID-19 VACCINE IS CREATING VARIANTS, DR. MALONE ON THE DANGER OF GIVING mRNA INJECTIONS TO CHILDREN, 250,000 VAXXED AMERICANS DEAD DR. 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Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. Officials charged an addition 12 Detroit men earlier this month in connection with trafficking controlled substances and other charges. 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. 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. Federal Grand Jury A Indictments AnnouncedFebruary 2023. For years we have known about the many political, business and entertainment elite who like to hobnob with child sex traffickers like Jeffrey Epstein and are involved in pedophilia. 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. 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. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in the district court. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. 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. Our Agency . January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Appreciate your sharing this best doc. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. First, members wanted to get rich through criminal activity, 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. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. THEY WISH TO ELIMINATE NATIONAL BORDERS, CREATE A ONE WORLD GOVERNMENT, ONE WORLD RELIGION AND ENSLAVE HUMANITY IN A CASHLESS, NEO-FEUDAL SCIENTIFIC DICTATORSHIP RULED BY UNELECTED ELITIST "STAKEHOLDERS" AND "SHAREHOLDERS". Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. 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. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. 1344, respectively. 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. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . TAKE ACTION! Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. 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. Required fields are marked *. STOP THE GREAT RESET! Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. Katie Hobbs As Collaborator. Dec. 12, 2015: Luther Peterson possessed 33 grams of heroin, two digital scales and $2,087 at his Jackson house, according to authorities. 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. "This is just the beginning," said interim Detroit Police Chief James White. Trial cannot be held on felony charges in a complaint. Sort by: Results: 926 Items. 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. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. 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.". Good Morning everyone ! 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. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. (2) The state treasurer may receive money or other assets from any source for deposit into the fund . THE CFR/UN/DAVOS/WORLD ECONOMIC FORUM GLOBAL ELITE HAVE LAUNCHED A CORPORATE BIOLOGICAL, ECONOMICAL AND PSYCHOLOGICAL ECO-FASCIST WAR AGAINST HUMANITY USING BIG PHARMA, THE MAINSTREAM MEDIA, BIG TECH, INTELLIGENCE AGENCIES, CENTRAL BANKS AND THE MILITARY INDUSTRIAL COMPLEX! 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. 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 Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Republican Congressman Donald Buz Lukens was found guilty of having sex with a female minor and sentenced to one month in jail. 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. 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. . April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. 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. The caption was, Dont compete with the N***** you eat with," court records show. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. 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. 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. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, 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. A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. Expect mass arrests, if they havent already started. Court dates are usually posted on a court docket, which is a list of cases before the court. Democratic activist and aid to NYC Mayor De Blasio, Jacob Schwartz was arrested on possession of 3,000+ child pornographic images. A .gov website belongs to an official government organization in the United States. 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. 0 March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. May 15, 2017: Another IJU member had more than 75 grams of crack cocaine, 260 grams of fentanyl-laced heroin, manufacturing and packaging materials and two firearms with extended magazines at his home in Jackson, the federal indictment says. Filter by: Filter. 1. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. 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. 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. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. 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. 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 . He was found guilty on six counts of sex trafficking. 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. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. 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. Similarly, a complaint is only a charge and is not evidence of guilt. For months we have known about the indictments. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. According to court documents, on. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. An indictment is only a charge and is not evidence of guilt. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. If someone disrespected IJU, violence was the means of retaliation, officials said. ", 2023 The Detroit News, a Digital First Media Newspaper. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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