Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. Have a question about Government Services? Democratic activist, donor, and spokesperson for Subway, Jared Fogle, was convicted of distribution and receipt of child pornography and traveling to engage in illicit sexual conduct with a minor. 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 donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. 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. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. Carlouse Johnson, Lanardo Johnson and Michael Thomas are charged with conspiracy to distribute and possess with intent to distribute controlled substances. 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 Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. 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. The 12 defendants are accused of concealing their distribution conspiracy, which included U.S. currency and communication over cellphones, according to court records. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. 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. The indictment indicates prosecutors monitored phone calls and other communications involving accused gang members. Baskerville, for example, was overheard on a recorded phone call in April 2018 talking about retaliating against one person who led to an indictment being filed against members, according to the indictment. 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. "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. Read More . The federal indictment listed specific goals of the Its Just Us gang. Growing from 25,000 to 50,000 and now rising to more that 180,000. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. They were held at the Kent County jail facilities. The attack was committed in front of Dionne Peterson, Dayquan Johnson, Davis and other IJU members, federal officials said. July 3, 2017: Dionne Peterson was pictured with a handgun and an extended magazine, the indictment says. TAKE ACTION! Fax Line: (616) 456-2408. The indictment states that from March 2017 to Dec. 16, 2020, the three men. Our Civil Rights hotline is available for anyone who may have suffered a violation of their civil rights. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. 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. Federal officials said they worked to promote and enhance the operation through drug distribution and violence. Filter by: Filter. According to court documents, on. Sort by: Results: 926 Items. Members and associates of the enterprise were expected to retaliate with threats of violence and violence when members and associates of the enterprise were insulted, threatened, intimidated or assaulted, the indictment says. A WAR DESIGNED TO DEINDUSTRIALIZE SOCIETY WHILE MASSIVELY DEPOPULATING THE PLANET. 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. Officials said Duane Peterson controlled membership within the gang. If the agency decides to seek criminal charges, the . Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Welcome to the official Web site for the United States District Court for the Western District of Michigan. There will more indictments. Your email address will not be published. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. 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. 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. 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. Lower ranking members included Dayquan Johnson, Davis and Brown, officials said. 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.". 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. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. 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. The indictment came eight months . Sharodney Harrison, Griffin and Sherrell Harrison all made initial appearances Wednesday in federal court and were released on $10,000 unsecured bond. STOP THE GREAT RESET! Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. 02.09.2023. 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. For months we have known about the indictments. Facebook; Twitter; Linkedin; Print; Footer Navigation. More than 50 search warrants were executed during the course of the investigation, officials said. I am very happy to read this. the member wrote. Expect mass arrests, if they havent already started. In response, Turner-Bankhead sent the member 11 photos of female body parts. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. . Republican anti-abortion activist Howard Scott Heldreth is a convicted child rapist in Florida. Another criminal complaint charges Sharodney Harrison with being a felon in possession of firearms. BBC News Reports WTC7 Fell 20 Minutes Before It Happens! For example, IJU -- the initials of Its Just Us" -- correspond with the numbers 258 on a telephone keypad. 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. 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. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. 1i. First, members wanted to get rich through criminal activity, officials said. 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. Another member had 365 grams of fentanyl-laced heroin, a sandwich bag of cocaine, two handguns and $6,999 at his home in Detroit, according to court records. Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. Our Agency . Republican Committee Chairman Jeffrey Patti was arrested for distributing a video clip of a 5-year-old girl being raped. 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. Republican preacher Stephen White, who demanded a return to traditional values, was sentenced to jail after offering $20 to a 14-year-old boy for permission to perform oral sex on him. The gang helped members and associates obstruct and hinder authorities to avoid prosecution, federal officials said. Duane Peterson and the other gang member split the $10,000, police said. 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. Democratic Governor of Oregon, Neil Goldschmidt, after being caught by a newspaper, publicly admitted to having a past sexual relationship with a 13-year-old girl after the statute of limitations on the rape charges had expired. Here is the full list of those charged:(hometowns were not immediately available): 2023 The Detroit News, a Digital First Media Newspaper. 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. Indictments are filed with the district clerk for the county where the offense occurred. Gang members could also maintain or advance their position in the gang through violence, authorities said. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. When the investigation is completed a determination will be made whether to seek a felony indictment. Those convicted of federal racketeering-related crimes include members of the Seven Mile Bloods gang, the Devils Diciples Motorcycle Club,Highwaymen Motorcycle Cluband former Detroit Mayor Kwame Kilpatrick. 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