Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

A federal grand jury in the Eastern District of Michigan returned a ten-count indictment against two defendants for their alleged roles in a forced labor and money laundering conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri.

The two defendants, David Taylor, 53, and Michelle Brannon, 56, were arrested today in North Carolina and Florida in a nationwide takedown of their forced labor organization.

“Combating human trafficking is a top priority for the Department of Justice,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims.”

“We will use every lawful tool against human traffickers and seek justice for their victims,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.”

“The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labor and money laundering,” said Acting Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office. “The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation. The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation.”

“Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry,” said Special Agent in Charge Karen Wingerd of IRS Criminal Investigation, Detroit Field Office. “IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable.”

The indictment alleges that Taylor and Brannon are the leaders of Kingdom of God Global Church (KOGGC), formerly Joshua Media Ministries International (JMMI). Taylor refers to himself as “Apostle” and to Brannon as his Executive Director. Their organization ran a call center that solicited donations for KOGGC/JMMI every day. Taylor established his first call center in Taylor, Michigan, and then operated call centers in other locations in the United States including in Florida, Texas, and Missouri.

Taylor and Brannon, according to the indictment, compelled their victims to work at their call centers and to work for Taylor as his “armor bearers.” Armor bearers were Taylors’s personal servants who fulfilled Taylor’s demands around the clock. Taylor and Brannon controlled every aspect of the daily living of their victims. Victims slept in the call center facility or in a “ministry” house, and Taylor and Brannon did not permit them to leave without permission. Taylor demanded that his Armor Bearers transport women from ministry houses, airports, and other locations to Taylor’s location and ensured the women transported to Taylor took Plan B emergency contraceptives.

In addition, according to the indictment, Taylor and Brannon required victims to work in the call centers long hours without pay or perform other services for Taylor. Taylor set unobtainable daily, weekly, monthly, and yearly monetary donation goals for victims working in the call centers and required victims to follow the orders he created without question. If victims disobeyed an order or failed to reach his monetary goals, Taylor and Brannon punished the victims with public humiliation, additional work, food and shelter restrictions, psychological abuse, forced repentance, sleep deprivation, physical assaults, and threats of divine judgment in the form of sickness, accidents, and eternal damnation.

KOGGC/JMMI received millions of dollars in donations each year through its call centers. Taylor and Brannon used much of the money to purchase luxury properties, luxury vehicles, and sporting equipment such as a boat, jet skis, and ATVs. In total, Taylor received approximately $50 million in donations since 2014.

Defendant David Taylor will appear on the indictment today in Durham, North Carolina. Defendant Michelle Brannon will appear today on the indictment in Tampa, Florida.

Upon conviction, the alleged crimes carry the following penalties:

Conspiracy to Commit Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000.

Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000.

Conspiracy to Commit Money Laundering: up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions.

This case was investigated by the FBI and IRS-CI. It will be prosecuted by Assistant U.S. Attorney Sarah Resnick Cohen for the Eastern District of Michigan and Trial Attorney Christina Randall-James of the Civil Rights Division’s Human Trafficking Prosecution Unit.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll free at 1-888-373-7888, which operates 24 hours a day, 7 days a week.  Further information is available at www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

The Justice Department’s Civil Rights Division has opened an investigation into the California Environmental Protection Agency (CAL EPA), including the California Air Resources Board (CARB), to determine whether it may be engaged in employment practices that discriminate based on race, sex, color, and national origin.

In publicly available guidance documents, CAL EPA highlights “hiring, promotion and retention practices and policies” that indicate it may be using protected characteristics to “advance racial equity.” Further, CARB, a division of CAL EPA, appears to use these policies to engage in discriminatory employment practices in its “Racial Equity Framework,” which aims to advance race-based decision-making within the agency.

The Civil Rights Division’s Employment Litigation Section is investigating whether the California Environmental Protection Agency is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, in violation of Title VII of the Civil Rights Act of 1964, as amended.

“Race-based employment practices and policies in America’s local and state agencies violate equal treatment under the law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Agencies that unlawfully use protected characteristics as a factor in employment and hiring risk serious legal consequences.”

You can read the notice letter here.

Source: United States Department of Justice Criminal Division

A federal jury in Puerto Rico yesterday convicted a fifth individual for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes.

Oluwasegun Baiyewu was convicted of a money laundering conspiracy following a 22-day trial in San Juan. According to court documents and evidence presented at trial, Oluwaseun Adelekan 40, and Temitope Omotayo, 40, both of Staten Island, New York; Ifeoluwa Dudubo, 37, of Austin, Texas; and Temitope Suleiman, 37, and Oluwasegun Baiyewu, 37, of Richmond, Texas, conspired to launder funds from different international organized fraud schemes, including romance, pandemic relief unemployment insurance fraud, and business email compromise scams. These fraud schemes disproportionately impacted elderly or otherwise vulnerable Americans.

“The Department of Justice will continue to identify and prosecute the fraudsters who design complex fraud schemes and the launderers that receive victim proceeds and make sure the crimes are profitable,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This conviction is a message to the transnational organized crime groups and their accomplices who take advantage of our open financial system: you cannot victimize Americans with impunity.”

“The defendant participated in a money laundering scheme turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people, and businesses in Puerto Rico and the United States,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The United States Attorney’s Office and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this prosecution.”

“The FBI is committed to taking down the key service providers that support cyber scammers and transnational organized crime,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “This conviction is a reminder of the durable impact we are having in targeting the entire cybercriminal ecosystem, which is made possible by working in tandem with partners who have unique authorities and capabilities.”

“The criminals involved in this scheme thought there was safety in numbers, but the U.S. Postal Inspection Service doesn’t stop until everyone involved in schemes that target older Americans is brought to justice,” said Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service Boston Division. “The defendants lined their pockets by defrauding vulnerable members of our society through various schemes designed to entice their victims to give up their hard-earned cash. This conviction is proof that anyone involved with transnational crimes will be tracked down, exposed, and made to face the consequences.”

A superseding indictment against the five defendants alleged that in 2020 and 2021, the defendants worked together to profit from efforts to “clean” money from scams involving victims, many of whom were older adults, in California, Illinois, Washington, and Nevada, and business email compromise schemes affecting victim companies in Puerto Rico and Missouri. After receiving the proceeds, according to the indictment, the defendants or their co-conspirators conducted hundreds of transactions with the funds to, among other things, purchase used cars that were shipped overseas to Nigeria.

The defendants will be sentenced before the Honorable Raúl M. Arias-Marxuach for the District of Puerto Rico.

The U.S. Postal Inspection Service, U.S. Department of Labor Office of Inspector General, and FBI San Juan Cyber Task Force are investigating this case, with assistance from the National Unemployment Insurance Fraud Task Force supporting the COVID-19 Fraud Enforcement Strike Force teams.

Trial Attorneys Emily C. Powers and Richard S. Greene IV of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Linet Olinghouse for the District of Puerto Rico are prosecuting the case.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

Source: United States Department of Justice Criminal Division

A federal grand jury in Minneapolis charged three additional alleged members or associates of the violent street gang known as the Lows, bringing the total number of defendants in this indictment to 14.

“The defendants are allegedly responsible for 10 murders carried out through repeated shootings in public spaces, including gas stations, barbershops, food trucks, and crowded streets,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “By opening fire into groups of people, they took lives, spread fear, and inflicted devastating harm on families and entire communities. This case underscores the Criminal Division’s commitment to dismantling violent gangs and protecting communities from the terror and destruction they cause.”

“The Lows are killing our neighbors, and we’re taking them down,” said Acting U.S. Attorney Joseph H. Thompson for the District of Minnesota. “RICO charges give us the power to dismantle the violent street gangs that fuel the violence and trap families in fear. Every time we bring one of these cases, shootings drop, neighborhoods calm, and law-abiding families reclaim their streets. This progress is only possible because of the relentless work of our law enforcement partners and the Department of Justice’s Violent Crime & Racketeering Section. To every family that has lost someone to gang violence: we will not stop until your streets are safe.”    

“This violent street gang, the Lows, will not continue to wreak havoc in Minneapolis neighborhoods,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Violent groups don’t belong in our communities. These charges demonstrate our overall strategy and relentless determination to eradicate the drug-fueled gang violence plaguing our community. The FBI and our partners will continue to aggressively pursue gangs wherever they surface and are steadfast in making sure our communities are a safe place for our citizens.”

“Street gangs have been a persistent source of violence in Minneapolis, and the allegations in this indictment show the toll they continue to take on our communities,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “ATF has been committed to this city for decades, and we will continue working to keep firearms out of the hands of those who are prohibited and to hold accountable those who use violence to threaten the safety of our neighborhoods.”

“This criminal street gang treated gun violence and murder as business tools to maintain power and control,” said Acting Special Agent in Charge Jason Bushey of the IRS Criminal Investigation Chicago Field Office. “IRS-CI special agents followed the money to expose how this enterprise was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis neighborhoods. By tracing their illicit proceeds, we gave our law enforcement partners the evidence to not only disrupt this conspiracy but to hold its leaders accountable for the violence they inflicted. This case shows how IRS-CI’s financial expertise is critical to dismantling organized crime and protecting communities from violent threats.”

The newest defendants – Marques Armstrong Jr., 30, Davant Moore, 23, and Jahon Lynch, 20, all of Minneapolis — made their initial appearances today in the District of Minnesota.

The superseding indictment charges the Lows with racketeering conspiracy involving murder; using a firearm to kill during murder in aid of racketeering; attempted murder; robbery; and firearms and drug trafficking, including fentanyl distribution. According to the superseding indictment, the Lows have operated in north Minneapolis since approximately 2004. Members and associates allegedly traffic in firearms and narcotics and use threats, intimidation, and violence to protect their territory, reputation, illicit proceeds, and power.

The superseding indictment alleges that the gang committed a total of 10 murders as part of its racketeering activities, including the following:

• On May 6, 2021, Albert Lucas V, 21, shot and killed a victim at a Minneapolis gas station while the victim was pumping gas.
• On Sept. 9, 2021, Kaprice Richards, 24, and Marques Armstrong Jr. stood on a sidewalk and fired at least 26 rounds through the window of a crowded Minneapolis barbershop. The barrage of bullets killed one victim and injured another victim who was inside with a young child.
• On May 14, 2022, Glenn Carter III, 25, shot and killed two victims near a food truck in Minneapolis.
• Just days later, on May 19, 2022, Lows members and associates murdered two victims in a drive-by shooting in Minneapolis, after days of threats and taunting. Lows members and associates located the victim’s vehicle and pulled alongside when it was stopped at a traffic light. Lows members and associates then fired multiple shots from their vehicle at the victim’s vehicle, killing both the driver and passenger. 
• On April 27, 2023, Shannon Jackson, 33, and Kaprice Richards, and others opened fire on a group in Minneapolis, killing one victim.
• On Nov. 6, 2023, Jahon Lynch, using a vehicle he carjacked about a week before, drove Albert Lucas V, Davant Moore, and other Lows members and associates to North Minneapolis, where they shot into a group of people, killing one victim.
• On Dec. 3, 2023, Damari Douglas, 20, Davant Moore, and other Lows members and associates attended a party in Minneapolis. After leaving the party, the group was walking down a street when they began firing at a passing vehicle. A stray bullet struck and killed a victim standing on the sidewalk. Law enforcement recovered discharged cartridge casings at the scene from multiple firearms.
• On Feb. 27, 2024, Albert Lucas V, Victor Collins, 23, and other Lows members and associates drove to the area of the Minneapolis Market, and shot into a group of people, injuring several victims and killing one victim.

If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances. A federal district court judge will determine any sentence after the consideration of the U.S. Sentencing Guidelines and other statutory factors.

ATF, FBI, DEA, IRS-CI, HSI, USPIS, Minneapolis Police Department, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service.

Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

Defendant Allegedly Sought More than $700M in Fraudulent Refunds, Receiving More than $13M from IRS