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. Court Locations Click for information on NextGen CM/ECF Media Alternative Dispute Resolution Naturalization Probation & Pretrial Services Customer Survey Contact Us Employment Your Employee Rights and How to Report Wrongful Conduct 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. Read More . "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. They are also accused of second-degree murder in the incident because they acted in wanton and willful disregard of the likelihood that the natural tendency of his actions would cause death and great bodily harm, according to the federal indictment. The Vice Lords are social media savvy and used Facebook to communicate among members, prosecutors said. I am very happy to read this. Possible victims or witnesses were kept in fear of the gang through intimidation, threats and violence, officials said. 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. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. 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. Expect mass arrests, if they havent already started. Feb. 15, 2016: Luther Peterson sold heroin to an undercover officer in Jackson, feds said. Republican County Commissioner Merrill Robert Barter pleaded guilty to unlawful sexual contact and assault on a teenage boy. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. Republican Councilman and former Marine Jack W. Gardner was convicted of molesting a 13-year old girl. We will continue to work with our law enforcement partners to investigate these types of allegations," stated Special Agent-in-Charge Irene Lindow, Chicago Region, U.S. Department of Labor Office of Inspector General. Federal officials said one or more kilogram of the heroin mixture/substance was linked to Maurice Johnson, Gary Johnson, Carlouse Johnson, Deantez Johnson, Janard Thomas, Jackson and Moses. 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. The substances included mixtures and substances containing detectable amounts of heroin, fentanyl, cocaine and crack cocaine, officials said. Democratic Party Chairman for Davidson County, Tennessee, Rodney Mullin, resigned amid child pornography allegations. Individuals named in the indictment utilized several addresses in Michigan for claims while also travelingto California between Aug. 25, 2020, to Sept. 4, 2020, to gather claims more quickly. July 6, 2017: An IJU member had a sandwich bag of cocaine in Detroit, officials said. Growing from 25,000 to 50,000 and now rising to more that 180,000. 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. Official websites use .gov 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. February 23, 2023. Read More. If the agency decides to seek criminal charges, the . Tyshia Coleman, 37, of Detroit, with conspiracy to commit wire fraud. 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. Authorities filed charges against Coleman, Calliway,Randall and Matthews in separatefilings that provided more details on the scheme. 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 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. %PDF-1.7 % Democratic New York Congressman, Fred Richmond, was arrested in Washington D.C. for soliciting sex from a 16-year-old boy. Detroit Federal agents Thursday arrested more than three dozenmembers and associates of the Almighty Vice Lord Nation street gangin an attempt to stem the rise of gun violence in one of the nation's most dangerous cities. Maurice Johnson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and distribution of controlled substances -- aiding and abetting. Two years later, in April 2020, the person was shot, prosecutors said. IJU operated primarily on Detroits east side, but also distributed drugs in Flint, Jackson and West Virginia -- specifically Huntington and Parkersburg, officials said. Democratic aide to Senator Barbara Boxer, Jeff Rosato, plead guilty to charges of trading in child pornography. Democratic Former Mayor of Winston, Oregon, Kenneth Barrett, was arrested for setting up a meeting to have sex with a 14-year-old girl who turned out to be a police officer. Sec. 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. 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. 501 (c) and 18 U.S.C. "I gotta girl makin $ for meU know and tricks," he wrote to another member. Democratic donor and billionaire, Jeffrey Epstein, ran an underage child sex brothel and was convicted of soliciting underage girls for prostitution. They threatened physical violence against others to maintain and protect the conspiracy, the indictment says. Oct. 25, 2018: Davis and another member talked on Facebook about the prices of handguns they were selling, officials said. An indictment is a formal accusation of charges against the defendant and is a . 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. 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. Defendants involved: Demarco Johnson, Maurice Johnson, Gary Johnson, Carlouse Johnson, Lanardo Johnson, Deantez Johnson, Janard Thomas, Michael Thomas, Dominique Jackson, Ricky Poole, Martin Battiste and Marquan Moses. "We can advance, they can lock us up or we can end up dead," the gang's alleged chiefenforcer Davun Baskerville said in a recorded 2019 phone call, according to the indictment. Members were expected to obey the rules and orders of IJUs leadership, particularly Duane Peterson, the indictment reads. A total of 44 unemploymentclaims filed between March 14, 2020, and Aug. 7, 2020, listed Randall's address. Sept. 9, 2018: Dionne Peterson talked with fellow IJU members about the movement of buckets and money for narcotics trafficking, the indictment says. If someone proved their worth and another IJU member vouched for them, Duane Peterson would eventually allow them into the gang, officials said. "This s--- ain't over with. Georgia man will serve 59 months in prison for his role in conspiracy to obtain more than $1 million in COVID-19 relief funds, Defendant Targeted Teens on AuPair.com, Other Online Services, Western District of Michigan Suite 501 Jackson is charged with conspiracy to distribute and possess with intent to distribute controlled substances and felon in possession of a firearm. NOTE: All dates are described as on or about" in the indictment. BENTON HARBOR, MI - Seven Michigan residents stole more than $250,000 from Walmart across 35 states, a federal indictment alleges. "d`d`L2`rX ;Vk:lke;@&FE qC @ The substances included mixtures and. 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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. 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. If someone disrespected IJU, violence was the means of retaliation, officials said. Between April 2015 at the latest through September 2020, the 12 men above possessed and distributed controlled substances, according to an indictment. Republican activist Randal David Ankeney pleaded guilty to attempted sexual assault on a child.