Filter by: Filter. Republican Mayor Philip Giordano is serving a 37-year sentence in federal prison for sexually abusing 8- and 10-year old girls. NON-COMPLIANCE IS OUR ONLY HOPE! Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. Federal authorities believe he possessed a handgun that day. Democratic California Congressman, Tony Crdenas, is being sued in LA County for allegedly sexually abused a 16-year-old girl. 1. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. Civil rights complaints may also be made online at this linkusamie.civilrights@usdoj.gov. 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. 23, 2015: Luther Peterson sold heroin to an undercover officer in Jackson, officials said. Six defendants have entered guilty pleas; the remaining 31 cases are still pending. All 12 defendants have to forfeit any money or property obtained through the conspiracy, if convicted, the indictment says. Republican state Senator Ralph Shortey was indicted on four counts of human trafficking and child pornography. exposing himself to children). Republican activist Marty Glickman (a.k.a. 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. Nov. 12, 2019: Janard Thomas and Poole distributed a mixture containing heroin and fentanyl, officials said. Officials said the guns matched shell casings found at the scene. 4. In another recorded call in September 2017, Fordham is accused of discussing gang operations and discipline with an inmate. Those claims included ones filed in Michigan, Arizona, Texas, Washington state and California. . If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. February 10, 2023. 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. 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. 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. %%EOF
Republican politician Keith Westmoreland was arrested on seven felony counts of lewd and lascivious exhibition to girls under the age of 16 (i.e. NOTE: All allegations are on or around the noted dates. 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. 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. March 20, 2018: Duane Peterson talked to another IJU member about drug sales and how much money that member owed him, authorities said. Republican activist and Christian Coalition leader Beverly Russell admitted to an incestuous relationship with his step daughter. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. "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. An indictment is only a charge and is not evidence of guilt. Your email address will not be published. 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. Members also engaged in pimping women, prosecutors said. Court records allege they helped each other cover up the crimes to avoid successful law enforcement investigation. Sort by: Results: 926 Items. Main Office:
Republican Senate candidate John Hathaway was accused of having sex with his 12-year old baby sitter and withdrew his candidacy after the allegations were reported in the media. Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. FBI agents and other law enforcement officers, including Detroit police officers, have worked to bring down the IJU gang since 2018, according to the U.S. Attorneys Office. 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. 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. He is a very interesting person as well. Democratic Seattle Mayor Ed Murray resigned after multiple accusations of child sexual abuse were levied against him including by family members. Unsplash/Adobe Stock. 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. On Detroits east side, IJU maintained stash houses for drugs and guns while also selling drugs, according to court records. 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. Aug. 3, 2017: Dionne Peterson got a text about law enforcement searching the Huntington, West Virginia, home, officials said. They were included in the same announcement from the United States Attorneys Office, but not specifically linked to any gang. Authorities linked 400 grams of the fentanyl mixture/substance to Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses, the indictment says. Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson and Davis are charged with conspiracy to distribute and to possess with intent to distribute controlled substances. The individuals charged in the scheme attempted to exploit the pandemic "for their own personal gain," said Acting United States Attorney Saima Mohsin. 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. 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. Similarly, a complaint is only a charge and is not evidence of guilt. 1. 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," said Timothy Waters, special agent in charge of the FBI's Detroit Field Office. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. endstream
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The number is 313-226-9151. The sentencing follows an investigation by the OLMS Washington District Office. Expect mass arrests, if they havent already started. 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. April 17, 2018: An IJU member and an associate had 129 grams of fentanyl-laced heroin vacuum sealed in a magnetic box affixed to the back bumper of the car, police said. 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. 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. Jan. 12, 2017: A woman in Dayquan Johnsons car had 18 hydrocodone pills, 17 oxycodone pills and $449 while in Detroit, 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. 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. 5395 0 obj
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Derick specializes in breaking news, crime and local sports. For months we have known about the indictments. 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 City Councilman Fred C. Smeltzer, Jr. pleaded no contest to raping a 15 year-old girl and served 6-months in prison. Democratic State Representative candidate for Colorado, Andrew Myers, was convicted for possession of child pornography and enticing children. The gang's drug division offered a wide range of narcotics, everything from cocaine to heroin, fentanyl and prescription pills. Democratic donor, activist, and Hollywood producer Harvey Weinstein is being criminally prosecuted and civilly sued for years of sexual abuse (that was well known secret in Hollywood) including underage sexual activities with aspiring female actresses. /. In Washtenaw County, the average daily jail population has fallen from 365 people in 2019 to 173. TAKE ACTION! May 22, 2019: Jackson possessed a Savage Arms Model 321 12-gauge shotgun that was shipped and transported interstate, knowing he had previously been convicted of a crime punishable by more than a year in prison, according to authorities. Gang members would transport drugs by attaching magnetic boxes to the bumpers or engine areas of cars, court documents claim. Read More. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. `CF1e;;eK`N1 Trial cannot be held on felony charges in a complaint. Indictments are filed with the district clerk for the county where the offense occurred. 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. Defendants involved: Duane Peterson, Dionne Peterson, Deshawn Peterson, Luther Peterson, Dayquan Johnson, James Davis and Melvin Brown, Federal officials describe the Its Just Us gang as a violent, Detroit-based drug trafficking organization founded by the Peterson family in 2014.. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. March 6, 2017: Brown possessed marijuana packaged for sale in Jackson, according to authorities. Republican benefactor of conservative Christian groups, Richard A. Dasen Sr., was charged with rape for allegedly paying a 15-year old girl for sex. 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. 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