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. 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! March 12, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Welcome to the official Web site for the United States District Court for the Western District of Michigan. 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. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. STOP THE GREAT RESET! "An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. "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. Duane Peterson would provide the weapons, according to court records. Officials said Duane Peterson controlled membership within the gang. Two years later, in April 2020, the person was shot, prosecutors said. Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. Matthews responded with a message that said, "My n---- for life we gone eat forever and together," according to the complaint. /. Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri . March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, officials said. 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. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request . Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. 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. That gang member and Duane Peterson fired shots into the Impala and struck another passenger in the torso, officials said. 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. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. "This s--- ain't over with. Federal law enforcement officials pointed to the arrests Thursday as the first of several upcoming crackdowns on violent crime in Detroit. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. The alleged conspiracyinvolved murder, drug dealing, extortion, stabbings and murder plots, including hits oninmates within the Michigan Department of Corrections. 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. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! Sincerely, Mary W, Im happy to see all these Pedophiles going away, good riddance, cant wait til theyre all rotting in hell pedos, zithromax without prescription price of zithromax, https://zithromaxbtc.com/ zithromax antibiotic, [url=http://cialisnoprescription.quest/]cialis tablet price[/url], [url=https://ivermectinqr.quest/]where to get ivermectin[/url], [url=https://viagrabesttabletshop.monster/]sildenafil 10 mg daily[/url], [url=https://viagrabestmedicationonlinedrugstore.monster/]where to buy cheap viagra pills[/url], [url=http://orderbestcialispill.monster/]generic cialis lowest prices[/url], Your email address will not be published. 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. 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. xx. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. Organized Crime and Drug Enforcement Task Force (OCDETF), Kalamazoo Felon On Parole Sentenced To 70 Months In Federal Prison For Possessing A Firearm, Grand Rapids Pain Management Practice Pays $215,000 To Resolve Allegations Of Falsified Medical Records, Former Police Officer Sentenced For Money Laundering, Fraudulent Firearm Purchases Lead To Federal Prison Sentences For Two Flint Men, Leader Of Violent Lansing Street Gang Sentenced To 12 Years In Federal Prison For Illegally Possessing A Firearm, Grand Haven Industrial Polluters Sentenced To Custody For Clean Water Act Crimes, Jonesville Man Extradited From The Philippines After Being Indicted For Sexual Exploitation Of Children And Possession Of Child Pornography, Grand Rapids Man Sentenced To Ten Years In Prison For Illegally Possessing And Selling Guns, Vicksburg Man Sentenced To 25 Years For Producing Child Pornography, East Lansing Man Indicted For Kidnapping And Raping Italian Teen, Attempting To Rape Another Teen, And Sexually Exploiting Two Minors, U.S. Attorney Mark Totten Statement On MSU Campus Shootings Monday, Kalamazoo Man Sentenced To 13 Years In Federal Prison For Gun And Drug Trafficking Offenses. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. 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. exposing himself to children). Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Sec. Nov. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Facebook; Twitter; Linkedin; Print; Footer Navigation. Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. The indictment states that from March 2017 to Dec. 16, 2020, the three men. Jan. 25, 2019: Dayquan Johnson told Davis he would pay for him to be released on bond, according to court records. 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 Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. Derick specializes in breaking news, crime and local sports. 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. Indictments are filed with the district clerk for the county where the offense occurred. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. Lock He is a very interesting person as well. "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. In one recorded phone call in May 2019, high-ranking leader Terry Douglas was overheard taking credit for arranging the assault of a fellow prisoner, prosecutors said. 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. According to court documents, on. If you need help with the Public File, call (313) 222-0566. 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 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. This is the kind of manual that needs to be given and not the random misinformation that is at the other blogs. You will also notice in a few instances how some celebrities defend these pedophiles even in the post-Harvey Weinstein era. Leader Artise Johnson said he controlled anentire "squad," according to the indictment. Therefore, 258 is a nickname for the gang, according to authorities. Federal prosecutors have charged 14 southeastMichigan residents believed to be part of a scheme to defraud the unemployment systems in several states, one of the largest arrests in the crackdown on pandemic unemployment fraud. 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. 3. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. Each defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Democratic Virginia Delegate, Joe Morrissey, was indicted on charges connected to his relationship with a 17-year-old girl and was charged with supervisory indecent liberties with a minor, electronic solicitation of a minor, possession of child pornography and distribution of child pornography. The federal indictment listed specific goals of the Its Just Us gang. February 10, 2023. "We shot they b---- asses," said Baskerville in one recorded phone call, according to the indictment. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. 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. 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. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. 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. 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. 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. 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.. `CF1e;;eK`N1 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. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. Unsplash/Adobe Stock. Trial cannot be held on felony charges in a complaint. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. I am very happy to read this. 1. June 8, 2017: Duane Peterson possessed a .40-caliber Glock handgun in a car he was driving, authorities said. A court-appointed defense lawyer listed in the court filing did not respond to a message seeking comment Thursday. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! 1i. 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 Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. 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. The substances included mixtures and. 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. Each of the degenerate scumbags below face felony charges of child sexual molestation and child pornography. Appreciate your sharing this best doc. All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. 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. When the investigation is completed a determination will be made whether to seek a felony indictment. 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. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. More than 50 search warrants were executed during the course of the investigation, officials said. Today, our neighborhoods are safer because these violent gang members are off our streets.. ) or https:// means youve safely connected to the .gov website. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. hbbd```b`` 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 CNN has obtained the mugshots for five of the six suspects indicted by federal officials for plotting to kidnap the Governor of Michigan. 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. 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. Republican Party leader Paul Ingram pleaded guilty to six counts of raping his daughters and served 14 years in federal prison. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. Democratic State Senator from Alaska, George Jacko, was found guilty of sexual harassment of an underage legislative page. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. 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. 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. 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. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. An indictment is only a charge and is not evidence of guilt. 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. 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. 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. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. April 17, 2018: Dionne Peterson got a text from another IJU member that a drug house in West Virginia was being searched and IJU members had been arrested, according to officials. 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. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. 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. First, members wanted to get rich through criminal activity, officials said. Your email address will not be published. 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.". For months we have known about the indictments. 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. An agency such as the FBI or the IRS investigates possible crimes. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. 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. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Republican judge Mark Pazuhanich pleaded no contest to fondling a 10-year old girl and was sentenced to 10 years probation. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. {,PS,n=ur@V4 e 8"f|7Ha"4`v4d0l,"\.1723^i"=Q6eg&Vx6. On Thursday (Oct. 22), federal officials unsealed an indictment that charged seven members of the Its Just Us gang, including Duane Peterson, the alleged leader. 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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. 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. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. Brandi Randall, 35, of Detroit, with conspiracy to commit wire fraud; Eric Matthews, 27, of Detroit, with wire fraud; Lenora Calliway, 35, of Highland Park, with conspiracy to commit wire fraud; Steven Johnson, 32, of Detroit, with wire fraud; and. Relationship with his step daughter a determination will be the governments burden to guilt... Another passenger in the post-Harvey Weinstein era undercover officer in Parkersburg, West Virginia, according the... 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