Republican Party leader Paul Ingram pleaded guilty to six counts of raping his daughters and served 14 years in federal prison. 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. May 10, 2018: Dionne Peterson and Deshawn Peterson talked about IJUs drug trafficking business, according to authorities. 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. Derick is the Lead Digital Editor for ClickOnDetroit and has been with Local 4 News since April 2013. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. 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 The caption said, We still the on same s*** Chapo the bodyguard," according to court records. ", 2023 The Detroit News, a Digital First Media Newspaper. Gang members shared information about plans and activities and distributed firearms to each other to carry out those plans, according to the indictment. Republican activist Marty Glickman (a.k.a. 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. Federal prosecutors have charged a total of37 individuals in relation topandemic unemployment fraud in Michigan in recent months. . Republican director of the Young Republican Federation Nicholas Elizondo molested his 6-year old daughter and was sentenced to six years in prison. 02.09.2023. Facebook; Twitter; Linkedin; Print; Footer Navigation. 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. Democratic activist and #metoo proponent, Asia Argento, settled a lawsuit for sexual harassment stemming from sexual activities with an underage actor. 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. 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. Published February 22, 2023 at 7:45 PM EST. Press Release. Republican fundraiser Richard A. Delgaudio was found guilty of child porn charges and paying two teenage girls to pose for sexual photos. 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. Democratic Former Mayor of Clayton, New York, Dale Kenyon, was indicted for sexual acts against a teenager. They would also ask women to hide drugs on their person, according to the indictment. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. 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. March 22, 2016: Davis sold heroin to an undercover officer in Parkersburg, West Virginia, according to the indictment. 1344, respectively. Grand Rapids, MI 49503, Phone: (616) 456-2404 Lock These filings and docket sheets should not be considered findings of fact or liability, nor . 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. Republican County Councilman Keola Childs pleaded guilty to molesting a male child. When the investigation is completed a determination will be made whether to seek a felony indictment. Members of the group also had guns to protect their operation and intimidate others, authorities said. These are just a few of the many thousands of demonic, evil pedophiles and sex traffickers that have been indicted. Republican legislative aide Howard L. Brooks was charged with molesting a 12-year old boy and possession of child pornography. 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. /. 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. 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. February 10, 2023. 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. January 2020 Criminal Investigation Press Releases; Page Last Reviewed or Updated: 01-Mar-2023 Share. 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.'". SAVE HUMANITY! 1i. 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. 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. The indictment, which also includes drug and firearms charges, is amongthe largest racketeering conspiracy cases in federal court history in Detroit. 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. 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. Dionne Peterson, 34 -- Chapo Streeter and Streets, Demarco Johnson, 30 -- Marco, DJ and Gar, Maurice Johnson, 45 -- Reesey and Frank, Lanardo Johnson, 45 -- Ronnie and Side, Deantez Johnson, 35 -- Omar, OJ and Squeeze. In November 2017, he pleaded guilty to one count of child sex trafficking in exchange for the dropping of the other charges. Democratic Illinois Congressman, Mel Reynolds resigned from Congress after he was convicted of statutory rape of a 16-year-old campaign volunteer. Federal authorities believe he possessed a handgun that day. 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. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. IT IS A QUIET WAR FOUGHT WITH SILENT WEAPONS OF MASS DECEPTION AND MASS DESTRUCTION! Six defendants have entered guilty pleas. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. Democratic Former Mayor of Millbrook, New York, Donald Briggs, was arrested and charged with inappropriate sexual contact with a person younger than 17. The numbers included among these nicknames come from the letters that correspond with telephone keypad numbers, officials said. "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. "d`d`L2`rX ;Vk:lke;@&FE qC @ The city has seen nonfatal shootings rise 87.8%since 2019 while the number of homicides climbed 47.7%. IJU members convicted in the case have to forfeit money or property gained through the operation, officials said. 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. Prosecutors also say in March 2019, Baskerville discussed a 2015 triple shooting that targetedwitnesses in a separate criminal investigation. Dec. 12, 2015: Luther Peterson possessed heroin and $396 in Jackson, the indictment claims. January 6, 2023 Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison December 28, 2022 First Of Two Convicted At Trial In Michigan Governor Kidnapping Plot Sentenced To 16 Years In Prison December 27, 2022 Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. I am very happy to read this. Democratic spokesperson for the Arkansas Democratic Party, Harold Moody, Jr, was charged with distribution and possession of child pornography. Clayton said he thinks the revised law on misdemeanor citations is a "building block" toward a . Derick specializes in breaking news, crime and local sports. Those 37 are believed to have submitted about $20 million in fraudulent claims in Michigan and elsewhere. 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. Secure .gov websites use HTTPS For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 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. 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. Your email address will not be published. A lock ( 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. 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.". %%EOF If someone disrespected IJU, violence was the means of retaliation, officials said. 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