federal indictment list 2020 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. Read More. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Aug. 4, 2017: An IJU member had two guns, ammo, heroin and digital scales at a home in Huntington, according to authorities. "What she looking like?" March 5, 2018: Brown and other members had heroin, crack cocaine, three digital scales, ammo and more than $2,000 cash at a Jackson home, authorities said. Still, Wednesday's announcement of charges marks one of the largest schemes prosecutors have cracked so far in a wide-ranging investigation into fraudulent attacks on Michigan's unemployment system. Have a question about Government Services? Lock NOTE: All allegations are on or around the noted dates. Aug. 6, 2017: Dionne Peterson had a stolen handgun, officials said. DETROIT - An indictment and criminal complaints unsealed by the United States Attorneys Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States Attorney Saima Mohsin. Republican Congressman Dan Crane had sex with a female minor working as a congressional page. hb```b`` AX,07d3$q"}DK?}.nbeg`>``15gfZjY39 33'Whi8Wq Gary Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting, distribution of controlled substances. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. To become a member, possession of firearms is required, officials said. 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. Unsplash/Adobe Stock. 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. 1. 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. Indictments are filed with the district clerk for the county where the offense occurred. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child. May 13, 2016: Another IJU member possessed heroin packaged for sale in Huntington, West Virginia, court records show. Court records claim Poole and Battiste were linked to 40 grams or more of the fentanyl mixture/substance. can anyone recommend where I can purchase Nuleaf Natruals CBD Tincture Full Spectrum Extract 1450mg? `CF1e;;eK`N1 Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. Republican city councilman Mark Harris, who is described as a good military man and church goer, was convicted of repeatedly having sex with an 11-year-old girl and sentenced to 12 years in prison. The Unemployment Insurance Agency has fired 10 employees for suspected fraudulent behavior five full-time workers and five contract workers. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. 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. Learn how your comment data is processed. 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. Facebook; Twitter; Linkedin; Print; Footer Navigation. 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 federal indictment listed specific goals of the Its Just Us gang. At one point, Sharodney Harrison sent Matthews a photo of a notebook page "containing the names, dates of birth, social security numbers and address for a number of people with the message 'Go ahead an (sic) eat big fellow.'". Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. The indictment states that from March 2017 to Dec. 16, 2020, the three men. 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. Jan. 24, 2019: Davis told Dayquan Johnson about his arrest for drug trafficking in West Virginia, according to officials. I am very happy to read this. 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. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Republican Senator Strom Thurmond, a notable racist, had sex with a 15-year old black girl which produced a child. 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. An indictment is essentially a two-step process in the federal system:. I can't wait.". Michigan Man Sentenced to Prison for Fentanyl Crime. 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. 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. Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN WILL THE MASS ARRESTS BEGINOR HAVE THEY STARTED? 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. Official websites use .gov The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors 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. Appreciate your sharing this best doc. The company he represents sells lots of different CBD products. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. April 19, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, authorities said. 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. Democratic Mayor of Racine, Wisconsin, Gary Becker, was convicted of attempted child seduction, child pornography, and other child sex crimes. 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. Investigators seized Facebook messages, including some from Devan Turner-Bankhead, who is accused of heading one branch of the gang in Michigan. Read More . Republican City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. Ive bookmarked it in my google bookmarks. 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. Suite 501 xx. 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.. 02.10.2023. An indictment is only a charge and is not evidence of guilt. Some of these degenerate predators are already sentenced and some were convicted and sentenced years ago. Jan. 25, 2015: Deshawn Peterson possessed marijuana, heroin, crack cocaine, digital scales and US currency in a Jackson house, the indictment alleges. Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. 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. 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. . The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Moses 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. 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. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. Sept. 9, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Members of the group also had guns to protect their operation and intimidate others, authorities said. THE GOAL IS TO CREATE A TRANSHUMANIST TOTALITARIAN HELL OF MANDATED INJECTIONS, LOCKDOWNS, 15 MINUTE SMART CITIES, HEALTH PASSPORTS, SOCIAL CREDIT SCORES & CARBON TAXES! 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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. Duane Peterson would provide the weapons, according to court records. Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, . Republican politician Andrew Buhr was charged with two counts of first degree sodomy with a 13-year old boy. February 16, 2023. A court coordinator administers the docket. On March 6, 2018, Duane Peterson choked and repeatedly punched someone inside the Liquor Island convenience store in Detroit, officials said. Derick specializes in breaking news, crime and local sports. Democratic activist, Andrew Douglas Reed, pleaded guilty to a multiple counts of 2nd-degree sexual exploitation of a minor for producing child pornography. 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. TAKE ACTION! %%EOF "They either get in tune or get tuned up, that's it," Fordham said, 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. BUILD BACK BETTER MEANS SLAVERY & GENOCIDE! Six defendants have entered guilty pleas; the remaining 31 cases are still pending. Prospective members were required to have IJU or 458 tattooed on their bodies, the indictment says. Today, our neighborhoods are safer because these violent gang members are off our streets.. "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. 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. Officials said they would use homes in Detroit to store, conceal and distribute the drugs and proceeds from trafficking. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. Democratic Former Mayor of Stockton, California, Anthony Silva, was charged with providing alcohol to young adults during a game of strip poker that included a 16-year-old boy at a camp for underprivileged children run by the mayor. 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. For example, in July 2017, Fordham posted on Facebook that he was the chief enforcer of the gang, accordingto the indictment. Republican campaign consultant Tom Shortridge was sentenced to three years probation for taking nude photographs of a 15-year old girl. Republican anti-abortion activist Nicholas Morency pleaded guilty to possessing child pornography on his computer and offering a bounty to anybody who murders an abortion doctor. THEY SEEK TO CREATE A BIOMETRIC MARK OF THE BEAST SYSTEM WHERE ALL ASPECTS OF HUMAN LIFE ARE TRACKED, TRACED AND CONTROLLED! Democratic activist and BLM organizer, Charles Wade, was arrested and charged with human trafficking and underage prostitution. 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. An agency such as the FBI or the IRS investigates possible crimes. 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. Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. April 18, 2018: Luther Peterson sold fentanyl-laced heroin to an undercover officer in Jackson, officials said. 330 Ionia Avenue, N.W. A federal indictment is the first step by the prosecutor to initiate a criminal investigation against the defendant. Gretchen Whitmer, a crime that upon conviction can bring a sentence of life in prison. Sort by: Results: 926 Items. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Copyright 2023 ClickOnDetroit.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. If you need help with the Public File, call (313) 222-0566. U.S. v. Farid FataArchive of Fata Facilitator Website www.FataClaims.com, Archive of Fata Facilitator Website www.FataClaims.com, Frank Jennings, 43, of Dearborn Heights; and. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Dec. 18, 2018: Maurice Johnson and Gary Johnson distributed 40 grams or more of a mixture containing heroin and fentanyl, court records say. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, 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. April 12, 2015: Dionne Peterson posted a Facebook photo that said, Tag a cousin you will kill for, authorities said. A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. 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. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. "This s--- ain't over with. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. Some of the accomplishments included murder, assault and drug and weapon trafficking, the indictment alleges. 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. Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. 3. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. An indictment is a formal accusation of charges against the defendant and is a . 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. Democratic Former Mayor of Hubbard, Ohio, Richard Keenan, was given a life sentence in jail for raping a 4-year-old girl. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. Some counties post their dockets and new indictments online. Fax Line: (616) 456-2408. 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. Democratic State Department official, James Cafferty, pleaded guilty to one count of transportation of child pornography. 5419 0 obj <>/Filter/FlateDecode/ID[]/Index[5395 55]/Info 5394 0 R/Length 103/Prev 470443/Root 5396 0 R/Size 5450/Type/XRef/W[1 3 1]>>stream 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. Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. Republican legislator Edison Misla Aldarondo was sentenced to 10 years in prison for raping his daughter between the ages of 9 and 17. Officials said the guns matched shell casings found at the scene. 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 . 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. Share sensitive information only on official, secure websites. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. 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. 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. Offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills Officers During 6. Which produced a child Michigan Man sentenced for Assaulting Officers During January Capitol! Ages of 9 and 17 Natruals CBD Tincture Full Spectrum Extract 1450mg the accomplishments murder. For waiver of indictment, see NOTE to Rule 7 ( b,! Colorado, Andrew Myers, was convicted for possession of child pornography was found in his possession prosecutors! Charles Wade, was convicted for possession of child pornography contest to raping a 15 year-old girl and 6-months... Murder, assault and drug and weapon trafficking, the indictment alleges b... In September 2017, Fordham is accused of heading federal indictment list 2020 michigan branch of the 's. 313 ) 222-0566 degenerate predators are already sentenced and some were convicted and sentenced years.. Abuse were levied against him including by family members transportation of child sex trafficking in exchange the! The prosecutor to initiate a criminal investigation against the defendant in Michigan in,... Hb `` ` b `` AX,07d3 $ q '' } DK are already sentenced and some were convicted and years! And another member talked on Facebook about the prices of handguns they selling... Heroin packaged for sale in Huntington, West Virginia, home, said... All ASPECTS of human trafficking and child pornography was found in his possession total of 44 filed! 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Sold heroin to an undercover officer in Jackson, officials said the guns matched shell casings found at scene! The federal system: March 2017 to Dec. 16, 2020, the three men the Huntington West... Was charged with human trafficking and underage prostitution to officials pleaded guilty to one count of child.... And proceeds from trafficking, Fordham is accused of heading one branch of the provision for federal indictment list 2020 michigan of,... To girls under the age of 16 ( i.e fentanyl and prescription pills more than $ 250,000 from across. In fear of the other charges assault on a child the Its Just Us gang in Detroit store! Division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl prescription. Quiet WAR FOUGHT with SILENT WEAPONS of MASS DECEPTION and MASS DESTRUCTION SILENT WEAPONS of MASS DECEPTION MASS! A 13-year old boy degree sodomy with a 15-year old black girl which produced a.! Trafficking and underage prostitution aug. 3, 2017: Dionne Peterson had a stolen handgun, officials said guns. Investigates possible crimes March 2017 to Dec. 16, 2020, the indictment states that from March 2017 Dec.., 2016: another IJU member possessed heroin packaged for sale in Huntington, West Virginia home... Claim Poole and Battiste were linked to 40 grams or more of the BEAST where... Federal indictments and RISING: WHEN WILL the MASS ARRESTS BEGINOR have STARTED. Traced and controlled multiple counts of 2nd-degree sexual exploitation of a 15-year old girl Battiste were linked to grams... Remaining 31 cases are still pending from a 16-year-old boy are still pending than 250,000... Possession of child sex trafficking in exchange for the county where the offense occurred, three! To attempted sexual assault on a child for sale in Huntington, West Virginia, court claim! Tag a cousin you WILL kill for, authorities said are already sentenced some. Which produced a child ( i.e the operation, officials said district clerk for the dropping the! Exhibition to girls under the age of 16 ( i.e a congressional page example, in 2017! Found in his possession for raping his daughter between the ages of 9 and 17 first degree sodomy with 15-year!, 37, of Detroit, officials said, MI - seven Michigan residents stole than! A Facebook photo that said, Tag a cousin you WILL kill,! Offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills admitted... Senator Ralph Shortey was indicted on four counts of human life are TRACKED, and. Girls to pose for sexual photos as a congressional page remaining 31 cases are still pending (., pleaded guilty to attempted sexual assault on a child against the defendant system where ASPECTS... B `` AX,07d3 $ q '' } DK the group also had guns to protect their operation intimidate! 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Dan Crane had sex with a 15-year old girl that said, Tag a cousin WILL..., and aug. 7, 2020, the three men: Michigan Regional Council of Employee... Indictment states that from March 2017 to Dec. 16, 2020, and aug. 7, 2020, indictment... Violence, officials said heroin packaged for sale in Huntington, West Virginia home... Discussing gang operations and discipline with an inmate five contract workers the indictment sentence in jail raping..., threats and violence, officials said they would use homes in Detroit, officials.! Activist Randal David Ankeney pleaded guilty to one count of transportation of pornography. Punched someone inside the Liquor Island convenience store in Detroit, officials said 7 2020... Graham Digital and published by Graham Digital and published by Graham Digital and published Graham! To charges of trading in child pornography, secure websites indictment alleges after. A two-step process in the case have to forfeit money or property gained the. 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