An indictment is essentially a two-step process in the federal system:. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. 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. 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. An indictment is only a charge and is not evidence of guilt. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. 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. 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. ) or https:// means youve safely connected to the .gov website. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Democratic Massachusetts Congressman, Gerry Studds, was censured by the House of Representatives after he admitted to an inappropriate relationship with a 17-year-old page. Michigan Man Sentenced to Prison for Fentanyl Crime. The caption said, We still the on same s*** Chapo the bodyguard," according to court records. 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. Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. 5395 0 obj <> endobj 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. (1) The Michigan set aside fund is created within the state treasury. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. 0 Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. 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. February 16, 2023. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the seizures of 15 firearms, drugs and cash. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. 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 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. 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. 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. Members of the group also had guns to protect their operation and intimidate others, authorities said. Required fields are marked *. With more to come. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. 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. 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. 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. Republican activist John Butler was charged with criminal sexual assault on a teenage girl.Republican candidate Richard Gardner admitted to molesting his two daughters. A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. 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. 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. Some counties post their dockets and new indictments online. Click here to take a moment and familiarize yourself with our Community Guidelines. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. There will more indictments. 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. Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. 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. 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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Filter by: Filter. 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. 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. 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. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Contact our office at 313-226-9634 or email us at [email protected] or visit our web page HERE for more information. 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. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. Press Release. Our Agency . 330 Ionia Avenue, N.W. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. 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! The sentencing follows an investigation by the OLMS Washington District Office. 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. Sec. Official websites use .gov 1i. 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. About IRS; 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. All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. DETROIT - An indictment and criminal complaints unsealed by the United States Attorneys Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States Attorney Saima Mohsin. 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. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. 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. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. The indictment came eight months . Trial cannot be held on felony charges in a complaint. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 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. 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. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. 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. 4. Duane Peterson would provide the weapons, according to court records. 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 Illinois Congressman, Gus Savage was investigated by the Democrat-controlled House Committee on Ethics for attempting to rape an underage female Peace Corps volunteer in Zaire. 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 The number is 313-226-9151. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. 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. The hits are known within the gang as Key 21 orders. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Matthews also corresponded with Sharodney Harrison over text regarding fraudulent claims. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. The 172-page indictment follows a three-year investigation that led to 38 arrests Thursday during a series of raids in Detroit that disrupted three conspiracies to commit murder and led to the. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. Republican congressman and anti-gay activist Robert Bauman was charged with having sex with a 16-year-old boy he picked up at a gay bar. They also wanted to expand and protect the power and reputation of the gang through violence and intimidation, according to authorities. Sort by: Results: 926 Items. 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. Civil rights complaints may also be made online at this [email protected]. 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. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. Good Morning everyone ! 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 Growing from 25,000 to 50,000 and now rising to more that 180,000. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. Democratic Illinois State Representative, Keith Farnham, has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a 6-year-old girl. 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. Read More. Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, officials said. An agency such as the FBI or the IRS investigates possible crimes. Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. Serial Fraudster Sentenced . 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