His lieutenants were Dionne, Deshawn and Luther Peterson, according to court records. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Facebook; Twitter; Linkedin; Print; Footer Navigation. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. 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. can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract 1450mg? NON-COMPLIANCE IS OUR ONLY HOPE! 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. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. A federal grand jury has indicted six men on a charge of conspiring to kidnap Michigan Gov. He was found guilty on six counts of sex trafficking. There will more indictments. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. 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. "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. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Duane Peterson and the other gang member split the $10,000, police said. Those were among the plots described by federal and state officials in Michigan on Thursday as they announced terrorism, . 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. The hits are known within the gang as Key 21 orders. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Democratic activist and fundraiser, Terrence Bean, was arrested on charges of sodomy and sex abuse in a case involving a 15-year-old boy and when the alleged victim declined to testify, and the judge dismissed the case. A locked padlock 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. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. 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. 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. Press Release. Trial cannot be held on felony charges in a complaint. 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. 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. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. 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. Democratic State Department official, Carl Carey, under Hillary Clintons state department, was arrested on ten counts of child porn possession. Elisha Vary, of Jackson, and Adarius Ferguson, Christopher . 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. Pending Cases - Eastern District of Michigan The following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. 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"What she looking like?" Criminal complaints in related cases charge: The indictment alleges that nine defendants conspired together to commit wire fraud by filing fraudulent unemployment insurance claims in the names of people who were notaware their names were being used, or who were not eligible for benefits, often in several states for the same person. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! June 8, 2017: Duane Peterson possessed a .40-caliber Glock handgun in a car he was driving, authorities said. An official website of the United States government. 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. Members also engaged in pimping women, prosecutors said. If the agency decides to seek criminal charges, the . 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 . "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. 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. Jan. 22, 2019: Luther Peterson posted a message on Facebook warning IJU members against snitching because they would get f***** up," court documents claim. 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. 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. In response, Turner-Bankhead sent the member 11 photos of female body parts. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. Similarly, a complaint is only a charge and is not evidence of guilt. 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. More than 50 search warrants were executed during the course of the investigation, officials said. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. 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. March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. Battiste is charged with conspiracy to distribute and possess with intent to distribute controlled substances and two counts of distribution of controlled substances -- aiding and abetting. Therefore, 258 is a nickname for the gang, according to authorities. "This s--- ain't over with. 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. Unsplash/Adobe Stock. 4. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. the member wrote. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. February 23, 2023. 02.10.2023. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Growing from 25,000 to 50,000 and now rising to more that 180,000. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. Republican election board official Kevin Coan was sentenced to two years probation for soliciting sex over the internet from a 14-year old girl. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. 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. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. 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 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. 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. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Randall is alleged to have received fraudulent unemployment mailings ather house from Sharodney Harrison. "This is just the beginning," said interim Detroit Police Chief James White. 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. If you need help with the Public File, call (313) 222-0566. Republican County Commissioner David Swartz pleaded guilty to molesting two girls under the age of 11 and was sentenced to 8 years in prison. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! Read More. 1344, respectively. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. The scheme continued from Feb. 1, 2020, through Jan. 26, 2021, and included claims filed in Michigan, California,Montana, Pennsylvania,Arizona, Texas and Washington state, according to court filings. They also claimed certain bars and restaurants as their own, which meant customers and owners recognized the gang members and allowed them to carry firearms inside and stay there after hours, federal officials said. Imprisoned members bragged about overseeing crews in Michigan's prison system. ", 2023 The Detroit News, a Digital First Media Newspaper. 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. April 16, 2019: Gary Johnson is accused of distributing 40 or more grams of a mixture containing heroin and fentanyl. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. The post had a picture of two men and linked to six Facebook accounts, including Luther Peterson and other IJU members, officials said. Filter by: Filter. 1. Sort by: Results: 926 Items. Published February 22, 2023 at 7:45 PM EST. "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. Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. April 3, 2018: Luther Peterson posted a picture on his Facebook account showing him and Dionne Peterson, officials said. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . 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. 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. They were held at the Kent County jail facilities. xx. 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. The substances included mixtures and. 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. Do you have an environmental justice concern? April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Members would also tout the gangs accomplishments via pictures, videos and messages on social media, federal 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. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. Members also targeted "snitches" who were perceived to be cooperating with law enforcement a cardinal sin within the rules of the gang, according to the indictment. 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. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. 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. SAVE HUMANITY! But what is most disturbing is that this nauseating list is incomplete and growing. The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. 3. "d`d`L2`rX ;Vk:lke;@&FE qC @ Read More . 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. 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. Press Releases. Republican activist Mark A. Grethen convicted on six counts of sex crimes involving children. 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