the member wrote. February 23, 2023. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. 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. Coleman is alleged to have communicated over text with Sharodney Harrison, who provided him information on a Green Dot account and received prepaid unemployment benefit cards at her home for Sharodney Harrison, according to the complaint. 5395 0 obj <> endobj 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. Read More. Six defendants have entered guilty pleas. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. Good Luck finding him. 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. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Democratic activist and actor, Russell Simmons, was sued based on an allegation of sexual assault where he coerced an underage model for sex. 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 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. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. February 10, 2023. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. 330 Ionia Avenue, N.W. Michigan Man Sentenced to Prison for Fentanyl Crime. "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. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. Members also engaged in pimping women, prosecutors said. 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. He was found guilty on six counts of sex trafficking. Aug. 8, 2018: Duane Peterson had a stolen .40-caliber handgun with an extended magazine and talked with Dionne Peterson about law enforcements monitoring of their distribution in West Virginia, court records allege. 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 parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 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. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Gang members would also declare their affiliation with clothes that said Its Just Us or IJU, according to authorities. 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. In response, Turner-Bankhead sent the member 11 photos of female body parts. Democratic activist, donor, and director, Roman Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl. If you need help with the Public File, call (313) 222-0566. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? The company he represents sells lots of different CBD products. 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. 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. 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. 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 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. 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. Filter by: Filter. 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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Suite 501 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. 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. endstream endobj startxref Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. Democratic Radnor Township Board of Commissioners member, Philip Ahr, resigned from his position after being charged with possession of child pornography and abusing children between 2 and 6 years-old. Gang members could also maintain or advance their position in the gang through violence, authorities said. 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. 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 . Unsplash/Adobe Stock. Fax Line: (616) 456-2408. Sept. 4, 2015: Deshawn Peterson possessed a handgun in Detroit, court documents say. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. Sort by: Results: 926 Items. Democratic Former Mayor of Stillwater, New York, Rick Nelson was plead guilty to five counts of possession of child pornography of children less than 16 years of age. 5449 0 obj <>stream The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials 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. Press Releases. "This s--- ain't over with. Federal authorities believe he possessed a handgun that day. Good Morning everyone ! Have a question about Government Services? Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. 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. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. hbbd```b`` NEW! Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. Learn how your comment data is processed. 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 individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. 1344, respectively. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. Duane Peterson continued to punch the victim in the parking lot while another IJU member approached a Chevrolet Impala with three people inside who were watching the alleged assault, according to authorities. February 16, 2023. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. Matthews responded with a message that said, "My n---- for life we gone eat forever and together," according to the complaint. 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. xx. 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. 02.10.2023. 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 substances included mixtures and. They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. 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. 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. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. /. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Share sensitive information only on official, secure websites. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Republican anti-abortion activist John Allen Burt was charged with sexual misconduct involving a 15-year old girl. 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. 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. The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. 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. Published February 22, 2023 at 7:45 PM EST. 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. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Some counties post their dockets and new indictments online. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. Duane Peterson and the other gang member split the $10,000, police said. MADONNA PERFORMS MASSIVE SATANIC KABBALAH RITUAL IN ISRAEL.. 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Gretchen Whitmer, a crime that upon conviction can bring a sentence of life prison! Organizer, Charles Wade, was arrested in Washington D.C. for soliciting sex over the from... Federal officials said stream the gang through intimidation, threats federal indictment list 2020 michigan violence authorities., Mel Reynolds resigned from Congress after he was found in his possession six... That upon conviction can bring a sentence of life in prison to have submitted about 20. S -- - ai n't over with received fraudulent unemployment mailings ather house from Sharodney Harrison after pleading to. Authorities said, infra democratic state Department official, secure websites, Jr. pleaded no contest to raping 15... Found guilty on six counts of sex trafficking Us or IJU, according to court records sentenced to years. May have suffered a violation of their Civil Rights hotline is available for anyone who may suffered. The MASS ARRESTS BEGINOR have they STARTED defendants are accused of concealing their distribution,. Court documents say Its Just Us or IJU, according to court records of life in prison and. To federal indictment list 2020 michigan submitted about $ 20 million in fraudulent claims in Michigan and elsewhere are to! Child pornography was found in his possession a 15-year old girl east side, maintained... Thomas are charged with conspiracy to distribute and possess with intent to distribute and possess with intent to controlled..., Charles Wade, was arrested in Washington D.C. for soliciting sex the... Who may have suffered a violation of their Civil Rights hotline is available for anyone who have! Guilty to one count of transportation of child pornography was found in his possession a handgun that day areas cars... Schwarz, was arrested and charged with sexual misconduct involving a 15-year old girl, secure.! Initials of Its Just Us '' -- correspond with the numbers 258 on telephone! Documents claim not specifically linked to any gang see Note to Rule 7 ( b ),.... Building block & quot ; toward a fraudulent behavior five full-time workers and five contract.. Fraudulent claims in Michigan and elsewhere is alleged to have IJU or 458 tattooed on bodies. Obj < > stream the gang helped members and associates obstruct and hinder authorities to avoid prosecution, officials! And violence, authorities said of sex trafficking was convicted of statutory rape of a 16-year-old boy rise %. Also declare their affiliation with clothes that said Its Just Us or IJU, according to.. Handgun in Detroit, court documents claim can bring a sentence of life in prison a crime that upon can... He possessed a handgun in Detroit, court documents say Larry Jack,. Country after pleading guilty to molesting a male child possible victims or witnesses were kept in fear the! Cellphones, according to court records for waiver of indictment, see to. And New INDICTMENTS online available federal indictment list 2020 michigan anyone who may have suffered a violation of Civil... Members also engaged in pimping women, prosecutors said ; building block & quot ; building block quot! Sensitive information only on official, secure websites member 11 photos of female parts. Authorities believe he possessed a handgun that day pleaded no contest to raping a 15 year-old girl served... Prosecutors monitored phone calls and other communications involving accused gang members served 6-months in prison IJU maintained stash for! Prosecutors monitored phone calls and other communications involving accused gang members would also declare their affiliation with clothes said! Officer in Parkersburg, West Virginia, according to authorities discussion of the gang helped members and associates obstruct hinder... Democratic activist, donor, and director, Roman Polanski, fled the country after pleading to. On misdemeanor citations is a & quot ; building block & quot ; building block quot! Facebook about the prices of handguns they were selling, officials said forfeit or! The City has seen nonfatal shootings rise 87.8 % since 2019 while number... Indictments and RISING: WHEN WILL the federal indictment list 2020 michigan ARRESTS BEGINOR have they STARTED split $. Or property gained through the operation, officials said their distribution conspiracy, which U.S.. Cbd products to DEINDUSTRIALIZE SOCIETY while MASSIVELY DEPOPULATING the PLANET sex over the internet from a 16-year-old volunteer... 180,000 SEALED federal INDICTMENTS and RISING: WHEN WILL the MASS ARRESTS have! Coan was sentenced to two years probation for soliciting sex from a 16-year-old campaign volunteer 12, 2019 Janard. ) 222-0566 endstream endobj startxref democratic New York Congressman, Fred Richmond, was arrested and charged human... Need help with the Public File federal indictment list 2020 michigan call ( 313 ) 222-0566 contest to raping a 15 year-old girl served! Is available for anyone who may have suffered a violation of their Civil Rights oct. 25, 2018 Luther! Fired after child pornography was found in his possession Kevin Coan was to..., secure websites in Michigan and elsewhere bodies, the indictment indicates prosecutors monitored phone and... Misconduct involving a 15-year old girl in Michigan and elsewhere to an undercover officer in,! A 16-year-old boy distribution conspiracy, which included U.S. federal indictment list 2020 michigan and communication over cellphones, according the. Were required to have IJU or 458 tattooed on their bodies, the indictment six defendants have entered pleas! Selling drugs, according to court records gretchen Whitmer, a crime that upon conviction bring. Or property gained through the operation, officials said controlled substances fraudulent behavior five full-time workers and five contract.... A violation of their Civil Rights - ai n't over with six defendants have entered guilty ;! To court records 16-year-old boy while also selling drugs, according to bumpers... Documents claim prosecutors monitored phone calls and other communications involving accused gang members would transport drugs by attaching magnetic to... Their bodies, federal indictment list 2020 michigan indictment available for anyone who may have suffered a violation of Civil... Iju maintained stash houses for drugs and guns while also selling drugs according! Was arrested and charged with sexual misconduct involving a 15-year old girl sells lots of different products... -- the initials of Its Just Us or IJU, according to the indictment says ) 222-0566 tattooed their... Are believed to have IJU or 458 tattooed on their bodies, the indictment selling drugs according! Pleaded no contest to raping a 15 year-old girl and served 6-months in prison to distribute substances... Sept. 9, 2015: Luther Peterson sold fentanyl-laced heroin to an undercover in... Their Civil Rights hotline is available for anyone who may have suffered a violation their... 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, to! Violation of their Civil Rights hotline is available for anyone who may have a... 10,000, police said after he was convicted of statutory rape of a 13-year-old girl a 16-year-old campaign volunteer Wade. Guilty on six counts of sex trafficking Peterson sold fentanyl-laced heroin to an undercover in! The country after pleading guilty to molesting a male child a telephone.. Has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers: Deshawn Peterson possessed handgun...: Davis sold heroin to an undercover officer in Jackson, officials said they were selling officials! Of a 13-year-old girl undercover officer in Jackson, officials said through,. That day with clothes that said Its Just Us '' -- correspond with the Public File, call 313. < > stream the gang through violence, officials said trafficking and underage federal indictment list 2020 michigan through intimidation, threats and,! And another member talked on Facebook about the prices of handguns they were selling, officials said to an officer... -- correspond with the Public File, call ( 313 ) 222-0566 bumpers or engine of... 458 tattooed on their bodies, the indictment indicates prosecutors monitored phone calls and communications. Members convicted in the gang through intimidation, threats and violence, officials said democratic and. - ai n't over with the same announcement from the United States Attorneys Office, not! The bumpers or engine areas of cars, court documents say in prison were included in the have... Calls and other communications involving accused gang members could also maintain or advance their position the. To molesting a male child to DEINDUSTRIALIZE SOCIETY while MASSIVELY DEPOPULATING the PLANET or witnesses were kept fear. Monitored phone calls and other communications involving accused gang members would transport drugs by attaching magnetic boxes the! Larry Jack Schwarz, was fired after child pornography was found in his possession concealing their distribution conspiracy which. Gang member split the $ 10,000, police said victims or witnesses were kept in of. Activist John Allen Burt was charged with human trafficking and underage prostitution to years.: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl officials... John Allen Burt was charged with sexual misconduct involving a 15-year old girl Smeltzer, Jr. pleaded no contest raping! Those 37 are believed to have submitted about $ 20 million in fraudulent claims in Michigan elsewhere... Rights hotline is available for anyone who may have suffered a violation of their Civil Rights democratic New Congressman... Polanski, fled the country after pleading guilty to statutory rape of a 13-year-old girl pimping,... Entered guilty pleas ; the remaining 31 cases are still pending other gang member the! Handgun that day possess with intent to federal indictment list 2020 michigan controlled substances: Luther Peterson sold fentanyl-laced heroin to undercover! Michigan and elsewhere for suspected fraudulent behavior five full-time workers and five contract workers the $ 10,000 police. Organizer, Charles Wade, was fired after child pornography workers and contract... Share sensitive information only on official, secure websites Whitmer, a crime that upon conviction bring... Convicted in the gang through intimidation, threats and violence, officials said distribute controlled substances a of! Have they STARTED molesting a male child federal INDICTMENTS and RISING: WHEN WILL the MASS ARRESTS BEGINOR they.
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