District of Kansas
Press releases recorded for this federal judicial district.
U.S. Attorney: Federal Grant will Support Drug Court in Ellis CountyRead the Press Release
WICHITA, KAN. - A grant from the Justice Department’s Office of Justice Programs will support the drug court program in Ellis County, U.S. Attorney Stephen McAllister said today.
Ellis County will receive $406,366 as part of more than $333 million in Justice Department grants announced today to fight the opioid crisis across the nation.
“Drug courts are proven to reduce recidivism and increase the likelihood of rehabilitation,” McAllister said.
Funding for the grant to Ellis County comes from the Adult Drug Court and Veterans Treatment Court Discretionary Grant Program, Category 2. The grant supports enhancement of fully operational drug courts that incorporate the evidence-based principles included in the National Association of Drug Court Professionals’ Adult Drug Courts Best Practice Standards.
Kansas received a total of $30.9 million in grant awards from OJP in fiscal year 2019.
Information about the programs and awards announced today is available here. For more information about OJP awards, visit the OJP Awards Data webpage .
U.S. Attorneys Say Strike Force Targets Drugs, Violence in Kansas City MetroRead the Press Release
KANSAS CITY – A new Kansas City Metro OCDETF Strike Force is targeting drug traffickers and violent criminals on both sides of the state line, U.S. Attorney Stephen McAllister in Kansas and U.S. Attorney Tim Garrison in the Western District of Missouri announced today.
McAllister and Garrison held a joint press conference to announce that local, state, and federal law enforcement officers are working together on Strike Force cases.
“The Strike Force already is conducting investigations and filing charges against the criminals who are poisoning our community with drugs and violence,” McAllister said. “Crime does not stop at the state line and neither does the Strike Force.”
“This new Strike Force presents a united front against drug trafficking and violent crime throughout the metropolitan area,” Garrison said. “We are marshaling agents and officers from both Missouri and Kansas under the same roof and equipping them with additional investigative resources to better protect our community from the violent scourge of drug trafficking.”
The Strike Force, which launched in April 2019, is targeting drug trafficking organizations that are making the streets of metro Kansas City less safe and more violent by importing large quantities of methamphetamine, heroin, fentanyl, and other drugs from Mexico and elsewhere.
JOINS OCDETF STRIKE FORCES NATIONWIDE
The Justice Department’s Organized Crime and Drug Enforcement Task Forces (OCDETF) oversees the Strike Force initiative. Kansas City joins OCDETF Strike Forces in major cities including Atlanta, Baltimore, Boston, Chicago, Cleveland, Denver, El Paso, Houston, Los Angeles, New York, North Texas, Phoenix, Sacramento, San Diego, San Juan, Southeast Michigan, and Tampa.
The OCDETF Strike Force in metro Kansas City includes members from the FBI, DEA, and ATF, as well as the police departments in Kansas City, Kansas, and Kansas City, Missouri, the Jackson County Drug Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Internal Revenue Service, the Kansas Bureau of Investigation, the U.S. Secret Service, and the U.S. Postal Inspection Service. Federal prosecutors from the U.S. Attorney’s Offices in Kansas and the Western District of Missouri will prosecute the Strike Force’s cases in federal court.
MISSION: DISRUPT, DISMANTLE CRIMINAL ORGANIZATIONS
The goal of the Strike Force is to disrupt and dismantle criminal organizations, including gangs, cartels, and others that are trafficking in drugs and firearms, or engaging in money laundering.
Participating agencies have agreed to assign full-time personnel to the Strike Force. Police officers, federal agents, and prosecutors are working together under one roof. For security reasons, the location will not be made public.
An FBI Assistant Special Agent in Charge manages the Strike Force’s three teams: a major crime squad, a major threat squad, and a fugitive squad. A Strike Force Executive Council, whose members include both U.S. Attorneys, will oversee the Strike Force.
CASES FILED
As an example of the work of the Kansas City Metro OCDETF Strike Force, an investigation across state lines resulted in separate indictments being brought in both Kansas and Missouri last month.
In Kansas City, Kansas, the Strike Force investigated a case (U.S. v. Jose Manuel Delgado-Hernandez, et al.) that resulted in federal drug conspiracy charges against six men who are accused of distributing methamphetamine, heroin, and fentanyl that came to Kansas through a pipeline that begins in Mexico.
The indictment alleges the organization’s distributors at the street level were operating within 1,000 feet of Kensington Park playground and Wyandotte High School.
During the investigation, law enforcement seized 19 pounds of methamphetamine, 66 pounds of marijuana, and firearms, including handguns and a military style rifle.
In Kansas City, Missouri, the parallel Strike Force investigation resulted in a case (U.S. v. Christie D. Holloway, et al) that included federal drug conspiracy charges against four defendants who are accused of conspiring to distribute methamphetamine. One of the defendants is accused of illegally possessing a firearm
Other Strike Force cases include:
- U.S. v. Luis Martinez-Carrango, et al.: Agents seized more than 220 pounds of methamphetamine when they served a search warrant at a house in Kansas City, Kansas. Fourteen defendants were charged in a 33-count grand jury indictment. During the investigation, the agents also seized approximately 140 gallons of liquid methamphetamine being transported from Douglas County, Kansas, to Lees Summit, Missouri.
- US v. Lionel Simpson: In November, Simpson was sentenced to 10 years in federal prison after pleading guilty to selling crack cocaine to undercover agents during meetings in grocery store parking lots and gas stations in Kansas City, Kansas. He was arrested with a backpack containing gloves, a mask, a gun, and a 50-round magazine. He said he kept it in case he ever ran into a rival gang member who was responsible for the death of his sister.
- U.S. v. Jovanny Medina, et al.: Medina was indicted Oct. 23, 2019. The indictment alleges he was arrested during the unloading of 35 pounds of methamphetamine from a car hauler truck in the parking lot of a Dollar General in Kansas City, Kansas.
- U.S. v. Ladele D. Smith, et al.: Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Approximately 200 federal agents and local law enforcement officers were involved in an Oct. 2, 2019, operation in which most of the defendants were arrested. During the operation, officers seized 23 firearms, heroin and other illegal drugs, and $75,000 in cash. The indictment alleges the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana.
The charges contained in these indictments are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
STATEMENTS FROM PARTNERS
Agency officials who are working with the Strike Force made the following statements:
- Timothy Langan, FBI Special Agent Charge, Kansas City Division: “The creation of the KC Metro OCDETF Strike Force provides a collaborative effort, serving as a force multiplier to effectively protect the public, by targeting the command structure of major international and interstate drug organizations. We have already seen success with the establishment of this task force locally, through the recent indictment and arrest of multiple subjects in an ongoing drug conspiracy investigation in the Western District of Missouri. That investigation, as well as future investigations, will aim at dismantling, disrupting and prosecuting the hierarchy of these organizations through a concerted effort of federal, state and local law enforcement.”
- Erik Smith, DEA Assistant Special Agent in Charge: “The DEA Kansas City District Office is pleased to collaborate with our federal, state, and local partners in this Strike Force endeavor. The prevalence of drugs and violence is a threat to this community, and a concerted focus on addressing these threats is required from all federal, state, and local law enforcement. We are committed to doing our part.”
- Marino Vidoli, ATF Special Agent in Charge: “ATF’s unique expertise in using crime gun intelligence to identify those involved in gun crime and our experience in investigating how firearms are acquired by violent criminals in our communities, allows us to be an integral part of the Strike Force efforts to find, and hold accountable those responsible for violent crime. The Strike Force strengthens ATF’s long standing tradition of partnering with federal, state and local law enforcement agencies to reduce violence and make our communities safer.”
- Richard Smith, Chief of the Kansas City, Missouri, Police Department: “Drugs and violence have no boundaries in Kansas City or the metropolitan area. We look forward to continuing our partnership with the Strike Force to combat violence and provide a safer community for all. Working together provides additional tools and resources to identify violent offenders and remove them from our streets.”
- Michael York, Chief of the Kansas City, Kansas, Police Department: “The Kansas City, Kansas, Police Department is looking forward to working with our federal partners and local agencies with the hopes of reducing violent crime not just in our city but the entire metropolitan area. The new Metro Strike Force will be a force multiplier for agencies that are dealing with violent crime such as homicides and drive by shootings. We have already experienced success in the short time that Strike Force has been operational.”
- Ron Miller, U.S. Marshal of the District of Kansas, and Mark James, U.S. Marshal of the Western District of Missouri: “The U.S. Marshals Service looks forward to combining its fugitive targeting expertise with the overall significant drug and violent crime investigations pursued by the KC Metro OCDETF Strike Force. Together, we are a stronger force against criminal organizations impacting the Greater Kansas City area.”
- Paul Shade, U.S. Postal Inspection Service: “Our agency will assist in any matters that involve criminal activity while using the USPS to further their crimes. This includes but is not limited to the trafficking of narcotics and narcotics related U.S. currency being shipped through the mail.”
- Karl Stiften, IRS-Criminal Investigation Special Agent in Charge: “IRS-Criminal Investigation (CI) is a proud participant of the KC Metro OCDETF Strike Force. CI special agents contribute our financial investigative skills to track and seize proceeds of illegal activities from the criminals involved. Pooling the skills and resources of each agency makes a formidable team.”
The prosecutions announced in this release were brought as a part of the Department of Justice’s OCDETF Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led, co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime.
OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s illicit drug reduction strategy. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
Credit Card Skimming in Kansas Sends Second Florida Man to Federal PrisonRead the Press Release
KANSAS CITY, KAN. - A second Florida man who planted credit card skimming devices on ATMs in Kansas was sentenced today to two years in federal prison, U.S. Attorney Stephen McAllister said.
Anderson Eduardo Seijas Chavez, 30, Miami, Fla., pleaded guilty to one count of access device fraud. Last week, co-defendant Carlos Alberto Campos Rojas, 29, Summerfield, Fla., was sentenced to 24 months after pleading guilty to the same count.
In his plea, Chavez admitted placing skimming devices and pinhole cameras on ATMs in Overland Park and Olathe. A corporate security officer notified local police, who did surveillance to identify a rental car that visited the ATMs on a daily basis. They followed the car back to a hotel in Kansas City, Mo.
McAllister commended the Overland Park and Olathe police departments, the U.S. Secret Service and Assistant U.S. Attorney Chris Oakley for their work on the case.
KCK Man Sentenced to 7+ Years for Unlawful Possession of a FirearmRead the Press Release
KANSAS CITY, KAN. - A Kansas City, Kan., who barricaded himself in an apartment when police responded to a call of a domestic disturbance, was sentenced today to 94 months in federal prison, U.S. Attorney Stephen McAllister said.
Nikko D. Pike, 38, Kansas City, Kan., pleaded guilty to one count of unlawful possession of a firearm by a felon. In his plea, he admitted that on April 2, 2017, he was involved in a domestic disturbance with a woman. During the argument he discharged a .40-caliber Smith & Wesson that required the victim to seek treatment in an emergency room at University of Kansas Medical Center.
When officers arrived, they saw Pike with a gun protruding from his pocket. Pike barricaded himself in an apartment before surrendering to police. Police found the pistol hidden a child’s bedroom closet.
At the time of the crime, Pike was prohibited from possessing a firearm because of a prior felony conviction. He was convicted in Wyandotte County District Court in 2009 on a charge of aggravated battery.
McAllister commended the Kansas City, Kan., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Jabari Wamble for their work on the case.
Jury Finds Known Gang Member Guilty on Federal Firearm ChargeRead the Press Release
WICHITA, KAN. - A jury today found a known gang member in Wichita guilty on a federal firearm charge, U.S. Attorney Stephen McAllister said.
Emanuel E. Goines, Jr., 30, Wichita, Kan., was convicted on one count of unlawful possession of a firearm by a felon.
During, trial prosecutors presented evidence that the investigation began June 22, 2019, following the fatal shooting of Justin Green. Officers learned Goines was present at the homicide, along with Quantezz Butler, another known gang member. On June 25, 2019, Wichita police were looking for Butler to question him when they saw live video clips on social media showing four men in a Trailblazer who were attending the funeral of Freddy Trezvant, another known gang member. Officers tried to stop the Trailblazer, which pulled away. During a pursuit, Goines was seen jumping out of the car and running behind a house at 1528 N. Belmont. He appeared to be carrying a gun.
Police lost sight of Goines until they saw him walking hurriedly near 14th and Broadview, where they arrested him. They recovered a handgun from the backyard of 1528 N. Belmont.
Sentencing is set for Feb. 24, 2020. Goines could face up to 10 years in federal prison. McAllister commended the Wichita Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Assistant U.S. Attorney Mona Furst and Special Assistant U.S. Attorney Katie Andrusak for their work on the case.
Kansas Receiving More than $2.6 Million in Federal Grants to Fight CrimeRead the Press Release
KANSAS CITY, KAN. - Kansas is receiving more than $2.6 million in federal grants to enhance public safety, U.S. Attorney Stephen McAllister said today.
The money is part of more than $376 million in awards announced today by the Department of Justice’s Office of Justice Programs.
“We’re working with our state and local agencies to make Kansas safer,” McAllister said. “These grants are designed to give Kansas law enforcement the flexibility to spend the money based on the needs in their own communities.”
The executive office of the state of Kansas has been granted more than $1.94 million from the Edward Byrne Memorial Justice Assistance Grant (JAG) program. The funds can be used for a variety of purposes including multijurisdictional drug and gang task forces, crime prevention and domestic violence programs, courts, corrections, treatment, justice information sharing initiatives and other programs aimed at reducing crime or enhancing the safety of the public and law enforcement officers.
Other grants include:
$23,873: Leavenworth Police Department In-Car Upgrade Project.
$388,020: Sedgwick County, JAG Public Safety Modernization Program
$98,777: Kansas City, Kan., Police Department, Leadership Training, ALPR/EOD and SOU Equipment.
$19,427: Riley County, Portable Communications Implementation.$71,199: City of Topeka, JAG grant.
$22,101: City of Hutchinson, Emergency Response team rifles and accessories.
$14,240: Emergency Communication Equipment Upgrades.
$30,123: City of Lawrence, Digital Multimedia Evidence Acquisition and analysis.
$71,071: City of Olathe.
“Crime and violence hold families, friends and neighborhoods hostage, and they rip communities apart,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These programs help restore the health and safety of crime-ravaged communities by supporting prevention activities, aiding in the apprehension and prosecution of perpetrators, facilitating appropriate sentencing and adjudication, and providing communities and their residents the means for recovery and healing.”
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training and technical assistance, and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Credit Card Skimming in Kansas Sends Florida Man to Federal PrisonRead the Press Release
KANSAS CITY, KAN. - A Florida man who planted credit card skimming devices on ATMs in Kansas was sentenced today to 24 months in federal prison, U.S. Attorney Stephen McAllister said.
Carlos Alberto Campos Rojas, 29, Summerfield, Fla., pleaded guilty to one count of access device fraud. In his plea, he admitted placing skimming devices and pinhole cameras on ATMs in Overland Park and Olathe. A corporate security officer notified local police, who did surveillance to identify a rental car that visited the ATMs on a daily basis. They followed the car back to a hotel in Kansas City, Mo.
McAllister commended the Overland Park and Olathe police departments, the U.S. Secret Service and Assistant U.S. Attorney Chris Oakley for their work on the case.
Texas Man Sentenced in Kansas for Methamphetamine TraffickingRead the Press Release
KANSAS CITY, KAN. - A man from Houston was sentenced today to four years in federal prison for driving a load of methamphetamine to Kansas, U.S. Attorney Stephen McAllister said.
Osiel Armando Siquerios, 28, El Paso, Texas, pleaded guilty to one count of possession with intent to distribute methamphetamine. In his plea, he admitted police in Lawrence, Kan., stopped his car Feb. 26, 2017, on the Kansas Turnpike in Douglas County. Officers found approximately 12 pounds of methamphetamine in a compartment hidden beneath the back seat of the car. Siqueiros was taking the drugs to Kansas City.
McAllister commended the Lawrence Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Terra Morehead for their work on the case.
Indictment: Man Who Fired Lethal Shot Was Distributing MethamphetamineRead the Press Release
WICHITA, KAN. – A Wichita man who said he killed another man in self-defense was indicted today on federal firearm and drug charges, U.S. Attorney Stephen McAllister
Dalton Patterson, 26, Wichita, Kan., was charged in a superseding indictment with one count of possession with intent to distribute methamphetamine, one count of unlawful possession of a firearm in furtherance of drug trafficking and two counts of unlawful possession of firearms by a user of controlled substances.
On October 18, 2019, Wichita police reported that Patterson shot and killed Charles Cunningham during a fight. Police said Cunningham physically attacked Patterson and Patterson shot him.
The federal charges allege that on the day of the shooting Patterson possessed more than 50 grams of methamphetamine. The indictment also alleges that while Patterson was a user of controlled substances he unlawfully possessed a 9 mm Ruger handgun on Nov. 1, 2019, and a .380 caliber Cobra handgun on Nov. 8, 2019.
If convicted, he could face a penalty of not less than 10 years in federal prison on the drug charge, not less than five years on the charge of unlawful possession of a firearm in furtherance of drug trafficking and up to 10 years on each count of unlawful possession of a firearm by a user of controlled substances. The Wichita Police Department investigated. Assistant U.S. Attorney Debra Barnett is prosecuting.
OTHER INDICTMENTS
Jesus Lora-Ramirez, 21, a citizen of Mexico, is charged with one count of unlawfully re-entering the United States after being deported. He was found Nov. 22, 2019, in Sedgwick County, Kan.
If convicted, he faces up to two years in federal prison. Enforcement and Removal Operations (ICE) investigated. Assistant U.S. Attorney Lanny Welch is prosecuting.
Terry DeShawn Bennett, 32, Wichita, Kan., is charged in a superseding indictment with one count of unlawful possession of a firearm by a felon, one count of unlawful possession of a firearm by a user of controlled substances and one count possession of cocaine. The crimes are alleged to have occurred Aug. 29, 2018, in Sedgwick County, Kan.
If convicted, he could face up to 10 years in federal prison on each of the firearm charges and up to a year on the drug charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney David Lind is prosecuting.
Jorge Contreras, 42, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. He was found May 10, 2018, in Chase County, Kan.
If convicted, he could face up to two years in federal prison. Homeland Security Investigations (ICE) investigated. Assistant U.S. Attorney David Lind is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
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Former Garden Plain Water Operator Sentenced for Making False ReportRead the Press Release
WICHITA, KAN. - The former operator of the water system in Garden Plain, Kan., was sentenced today to a year on federal probation and ordered to pay a $1,000 fine for falsifying a report on the quality of the city’s drinking water, U.S. Attorney Stephen McAllister said.
Arthur Wolfe, 64, Norwich, Kan., pleaded guilty to one count of a making a false statement in a report to the Kansas Department of Health and Environment that was required by the Environmental Protection Agency. Wolfe certified a bacteriological report that falsely represented water samples taken at the water treatment plant as samples taken at other locations.
McAllister commended the Environmental Protection Agency and Assistant U.S. Attorney Alan Metzger for their work on the case.
Kansas Man Swindled Buyer of Online Pharmacy BusinessRead the Press Release
KANSAS CITY, KAN. - A Kansas man pleaded guilty today to swindling the buyer of an online pharmacy business, U.S. Attorney Stephen McAllister said.
Jeffrey P. Wilson, 37, Olathe, Kan., pleaded guilty to one count of wire fraud. In his plea, Wilson admitted he placed an ad on Craigslist offering to sell Medx1.com, an online pharmacy business he claimed used a fulfillment pharmacy in India. When a man from Texas responded, Wilson made false statements and sent him fabricated bank records for the business. Wilson claimed the business was generating gross revenues of $15,000 to $40,000 a month, which was not true.
After paying Wilson $120,000, the victim learned the business had virtually no revenue and the website for the business had been shut down because Wilson failed to pay for monthly maintenance and hosting.
Sentencing is set for Feb. 18. He could face up to 20 years in federal prison and a fine up to $250,000. McAllister commended the FBI and Assistant U.S. Attorney Chris Oakley for their work on the case.
Road from Arizona to Kansas Leads to Federal PrisonRead the Press Release
TOPEKA, KAN. - An Arizona man was sentenced today to 15 years in federal prison for trafficking in heroin and fentanyl, U.S. Attorney Stephen McAllister said.
Devonte Jemell Starks, 30, Phoenix, Ariz., was convicted in a jury trial in April 2019 on count of possession with intent to distribute heroin and one count of possession with intent to distribute fentanyl.
During trial, the prosecutor presented evidence that Starks was one of four people in a car that the Kansas Highway Patrol stopped on Sept. 17, 2018, in Shawnee County. Troopers found more than 8 pounds of heroin and 4 pounds of fentanyl in the car.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney Greg Hough for their work on the case.
Jury Finds Topeka Man Guilty on Federal Drug, Firearm ChargesRead the Press Release
TOPEKA, KAN. - A Topeka man was convicted in a jury trial in federal court today on drug trafficking and firearms charges, U.S. Attorney Stephen McAllister said.
Dennis Dean Neff, 63, Topeka, Kan., was convicted on one count of possession with intent to distribute methamphetamine within 1,000 feet of Holton Middle School (count one), one count of possession of a firearm in furtherance of drug trafficking (count two), one count of unlawful possession of a firearm by a felon (count three) and one count of possession with intent to distribute methamphetamine within 1,000 feet of Meadows Elementary School in Topeka (count four).
During trial, the prosecutor presented evidence that on Nov. 27, 2018, Neff was found at a residence in Holton. He possessed 73.8 grams of methamphetamine and a 9 mm Bersa pistol. On Feb. 12, 2019, he was arrested with 18 grams of methamphetamine and $6,327 in cash.
Sentencing will be set for a later date. He could face not less than 10 years in federal prison and a fine up to $10 million on count one, not less than five years and a fine up to $250,000 on count two, ten years and a fine up to $250,000 on count three, and not less than five years and not more than 40 years and a fine up to $5 million on count four.
McAllister commended the Drug Enforcement Administration and Assistant U.S. Attorney Greg Hough for their work on the case.
Wichita Man Sentenced in Sprint Store RobberyRead the Press Release
WICHITA, KAN. - A Wichita man was sentenced today to 162 months in federal prison for robbery, U.S. Attorney Stephen McAllister said.
Camarin McPherson, 26, Wichita, Kan., pleaded guilty to one count of robbery. In his plea, he admitted that on April 25, 2019, he brandished a firearm and held a clerk at gunpoint at the Sprint store at 530 S. West Street in Wichita. He hogtied the clerk and stole 54 Apple iPhones and 24 Samsung Galaxy phones.
McAllister commended the Wichita Police Department, the FBI and Assistant U.S. Attorney Matt Treaster for their work on the case. This case was prosecuted under Project Safe Neighborhoods, a Justice Department initiative to reduce violent crime.
Defendant Forfeits $97,600 and Pleads Guilty to Gambling ChargeRead the Press Release
WICHITA, KAN. - A Wichita man pleaded guilty today to a federal gambling charged and agreed to forfeit $97,600 derived from gambling proceeds, U.S. Attorney Stephen McAllister said. He was sentenced today to 12 months on supervised federal probation.
Johnny Steven, 41, Wichita, Kan., pleaded guilty to being an accessory after the fact to the unlawful transmission of wagering information. In his plea, Steven admitted he acted in cooperation with co-defendant Daven Flax, who was conducting illegal private poker games in Wichita.
Participants were notified via text messaging about the games. The texts also contained information about payments or collections of money. After games, Steven concealed the involvement of Flax and others by hiding handwritten ledgers or computerized records detailing gambling credits, earnings and obligations of the gambling business.
McAllister commended the FBI, the Wichita Police Department, the Internal Revenue Service, Assistant U.S. Attorney Mona Furst and Assistant U.S. Attorney Aaron Smith for their work on the case.
Topeka Man Sentenced for Cyberstalking, Child PornographyRead the Press Release
TOPEKA, KAN. – A Topeka man was sentenced today to nine years in federal prison for cyberstalking and distributing child pornography, U.S. Attorney Stephen McAllister said.
Blake Adam Austin, 35, Topeka, Kan., pleaded guilty to one count of cyberstalking, one count of possessing child pornography and one count of distributing child pornography.
The investigation began when a middle school teacher in Topeka reported receiving emails from males who wanted to meet her. The males were responding to a Craigslist ad in which someone used the victim’s identity to post sexual content. The problem continued for years until an investigator identified an account Austin was using to post sexual content along with the victim’s contact information.
The victim recognized Austin as someone she had worked with at a coffee shop. He had attempted to initiate a relationship but she had not been interested.
Investigators learned Austin used images of an adult porn star and the victim’s contact information to post ads. He also used images of the victim and her contact information to place half a dozen ads on Craigslist.
On Austin’s laptop, investigators found images of him having sex with a 17-year-old girl. Investigators also learned that Austin uploaded sexually explicit photos of a girl under 15 years old on Skype.
McAllister commended the Topeka Police Department, the FBI and Assistant U.S. Attorney Christine Kenney for their work on the case.
Convicted Felon Gets 20 Years for Drug, Firearms ViolationsRead the Press Release
WICHITA, KAN. – A convicted felon who was arrested with firearms and drugs after fleeing from Salina police was sentenced today to 20 years in federal prison, U.S. Attorney Stephen McAllister said.
Jason Briscoe, 42, Minneapolis, Kan., was convicted during a jury trial in May on one count of possession with intent to distribute methamphetamine (count one), one count of brandishing a firearm in furtherance of drug trafficking (count two), one count of unlawful possession of a firearm in furtherance of drug trafficking (count three), two counts of unlawful possession of a firearm by a felon (counts four and five), and four counts of unlawful possession of ammunition by a felon (counts six, seven, eight and nine).
According to court records, officers of the Salina Police Department encountered Briscoe while they were conducting surveillance of the Red Coach hotel. When police stopped Briscoe’s car, Briscoe ran from the car carrying a handgun in his right hand. During the chase, Briscoe dropped the gun and a bag that contained methamphetamine and a second firearm.
McAllister commended the Salina Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Matt Treaster for their work on the case.
This case was prosecuted as part of Project Safe Neighborhoods, a Justice Department initiative aimed at reducing gun violence.
Topeka Man Pleads Guilty to Attempted Robbery at Liquor StoreRead the Press Release
TOPEKA, KAN. – A Topeka man pleaded guilty today to an attempted robbery at a liquor store, U.S. Attorney Stephen McAllister said.
Joseph Bryant Toole, III, 36, Topeka, Kan., pleaded guilty to one count of attempted robbery of a commercial business. In his plea, he admitted that on Nov. 2, 2018, he and a juvenile male attempted a robbery at Lynn’s Liquor, 3335 SW Gage Blvd. in Topeka. However, the door was locked and they were unable to enter the business. They were wearing blue bandanas over their faces and carrying what appeared to be a handgun.
Investigators were able to identify a vehicle that led them to the defendant.
Sentencing is set for Feb. 24. He could face a penalty of up to 20 years in federal prison and a fine up to $250,000. McAllister commended the FBI, the Topeka Police Department and Assistant U.S. Attorney Jared Maag for their work on the case.
California Man was Smuggling Heroin and Meth to Kansas CityRead the Press Release
KANSAS CITY, KAN. – A California man who was arrested on his way to Kansas City pleaded guilty today to smuggling heroin and methamphetamine, U.S. Attorney Stephen McAllister said.
Allan Bryan DeJesus, 39, Bakersfield, Calif., pleaded guilty to one count of possession with intent to distribute heroin. In his plea, he admitted he was on his way to Kansas City on Jan. 5, 2019, when the Kansas Highway Patrol pulled him over on I-70 in Thomas County. In DeJesus’ vehicle, a trooper found two pounds of heroin and 20 pounds of crystal methamphetamine.
Sentencing is set for Feb. 3, 2019. He could face a penalty of not less than five years and not more than 40 years in federal prison and a fine up to $5 million. McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney David Lind for their work on the case.
Atchison Company Agrees to Pay $1 Million for Violating Clean Air ActRead the Press Release
TOPEKA, KAN. – An Atchison, Kan., company today pleaded guilty to violating the federal Clean Air Act and is expected to pay a $1 million fine, U.S. Attorney Stephen McAllister said.
MGP Ingredients, Inc. pleaded guilty to a misdemeanor offense of negligently violating the Clean Air Act. In its plea, the company admitted that on Oct. 21, 2016, a greenish-yellow chlorine gas cloud formed when 4,000 gallons of sulfuric acid were mistakenly combined with 5,800 gallons of sodium hypochlorite. The Atchison County Department of Emergency Management ordered community members to shelter in place and to evacuate in some areas. Approximately 140 individuals including members of the public, first responders, employees of MGP Ingredients and Harcos Chemicals sought medical attention.
Sentencing is set for Feb. 24. The company could be sentenced to a term of probation up to five years.
McAllister commended the Environmental Protection Agency and Assistant U.S. Attorney Rich Hathaway for their work on the case.
Victims can get more information on US v. Midwest Grain Products, Inc., by visiting https://www.justice.gov/usao-ks/victim-witness and filling out a victim questionnaire, leaving a message on a designated phone line at 913-551-6543 or emailing questions to [email protected] .
U.S. Attorney: Kansas Joins Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
KANSAS CITY, KAN. – Kansas will join a nationwide drive to keep guns out of the hands of domestic violence offenders, convicted felons and people with serious mental problems, U.S. Attorney Stephen McAllister said today.
The plan, called Project Guardian, puts new emphasis on using the federal background check system for gun purchases to identify straw purchasers, individuals convicted of felonies or misdemeanor crimes of domestic violence and individuals who are subject to protective orders. The U.S. Attorney’s office and the Bureau of Alcohol, Tobacco, Firearms and Explosives will work together on the project.
“Gun crime has been a particular focus in the District of Kansas,” McAllister said. “We have emphasized gun investigations and prosecutions as part of our Project Safe Neighborhoods efforts in Wichita, and the Department of Justice has strongly supported the development of the new Gun Crime Intelligence Center in Wichita to further enhance and support such efforts. The priorities of Project Guardian will complement and strengthen our ongoing efforts.”
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” Attorney General William P. Barr said today when he announced the initiative. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15 percent of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Jury Verdict: Meth Distributor Was Part of ConspiracyRead the Press Release
KANSAS CITY, KAN. – A federal jury Tuesday returned guilty verdicts against a Kansas City, Kan., man who was arrested with half a pound of methamphetamine in his car, U.S. Attorney Stephen McAllister said.
Sean Alexander Tennison, 46, Kansas City, Kan., was convicted in a jury trial on one count of conspiracy and one count of possession with intent to distribute methamphetamine.
During trial, prosecutors presented evidence that investigators had Tennison and a co-defendant under surveillance when they met the seller outside El Rio Bravo Supermarket. During a car stop, investigators found 245.7 grams of methamphetamine that Tennison tried to hide in his pants.
During the same trial, co-defendants Luis Alberto Quintero-Jimenez and Eduardo Garcia-Patino, pleaded guilty. Both are set for sentencing Jan. 30, 2020. In Quintero-Jiminez’s plea agreement, both parties agreed to recommend Quintero-Jiminez receive a sentence of 20 years in federal prison.
Tennison is set for sentencing February 13, 2020. He could face a sentence of not less than 10 years in federal prison on each count. McAllister commended the Drug Enforcement Administration, the Jackson County Drug Task Force, Special Assistant U.S. Attorney Michelle McFarlane and Assistant U.S. Attorney Tris Hunt for their work on the case.
Mexican Man Indicted on Identity Theft ChargesRead the Press Release
WICHITA, KAN. – A man from Mexico was indicted today on federal charges of identity theft, U.S. Attorney Stephen McAllister said.
Juan Tapia, 33, a citizen of Mexico, who has been living in Wichita, is charged with one count of using another person’s Social Security number, one count of aggravated identity theft and one count of unlawful possession of a firearm by an alien illegally in the United States.
Tapia also is connected to the case involving Andrew J. Pleviak, a former Immigration and Customs Enforcement agent, who is charged with impersonating a federal officer. Pleviak allegedly pretended to be an ICE supervisor in September 2019 when he tried to get Tapia out of the Kingman County Jail. Pleviak was indicted Oct. 9 and is awaiting trial.
If convicted, Tapia could face up to five years in federal prison and a fine up to $250,000 on the Social Security charge, a mandatory two years (consecutive) on the identity theft charge, and up to 10 years and a fine up to $250,000 on the firearm charge. The Kansas Department of Revenue investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
OTHER INDICTMENTS
Jacob J. Gray, 20, Wichita, Kan., is charged with one count of unlawful possession of a firearm following a felony conviction. The crime is alleged to have occurred Oct. 1, 2019, in Sedgwick County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Lanny Welch is prosecuting.
Cory L. Washington, 35, Wichita, Kan., is charged with four counts of theft by a postal employee. The crimes are alleged to have occurred in April, May, June and July 2019 in Sedgwick County, Kan.
If convicted, he could face up to five years in federal prison and a fine up to $250,000 on each count. The U.S. Postal Service – Office of Inspector General investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Woman from Mexico Pleads Guilty After Arrest with 21 Pounds of MethRead the Press Release
WICHITA, KAN. – A woman from Mexico who was stopped in Kansas with 21 pounds of methamphetamine pleaded guilty today to a federal charge of drug trafficking, U.S. Attorney Stephen McAllister said.
Maria Alonso-Espinoza, 30, pleaded guilty to one count of possession with intent to distribute methamphetamine. The Kansas Highway Patrol stopped her car on Feb. 26, 2019, on Interstate 70 near Russell, Kan. Her brother was driving and she was riding as a passenger. She was the registered owner of the car.
Troopers found 21 pounds of methamphetamine hidden in the driver’s side rear quarter panel. Investigators learned Alonso-Espinoza was taking the methamphetamine from Colorado to Wichita for distribution.
Sentencing is set for Jan. 27. She could face a penalty of not less than 10 years in federal prison and a fine up to $10 million. McAllister commended the Kansas Highway Patrol, the Wichita Police Department and Assistant U.S. Attorney Mona Furst for their work on the case.
Wichita Man Charged with Five Armed RobberiesRead the Press Release
WICHITA, KAN. – A Wichita man was charged in federal court Tuesday with five armed robberies, U.S. Attorney Stephen McAllister said.
Darren Green, 20, Wichita, Kan., was charged with five counts of robbery and five counts of brandishing a handgun during the robberies. Green was charged with the following robberies:
July 8, 2019: Burger King, 3500 S. Meridian, Wichita, Kan.
Aug. 28, 2019: Meridian Grocery, 2719 S. Meridian, Wichita, Kan.
Aug. 29, 2019: Domino’s Pizza, 2047 West 21st, Wichita, Kan.
Oct. 20, 2019: Wal-Mart, 3030 N. Rock Road, Wichita, Kan.
Oct. 21, 2019: Advance America, 601 N. Ridge Road, Wichita, Kan.
An affidavit filed in the case alleges that during the first robbery Green wore a skeleton mask, pointed a gun at an employee and said, “Don’t be stupid – get on the ground.”
The affidavit alleges that during the Wal-Mart robbery Green wore a yellow Wal-Mart vest, placed a gun against an employee’s ribs, and handed an employee a note saying, “I have AIDS. Do not panic. Put all the money in bag.”
If convicted, he could face up to 20 years and a fine up to $250,000 on each robbery count, and not less than seven years and a fine up to $250,000 on each count of brandishing a firearm. The FBI, the Wichita Police Department and the Safe Streets Task Force investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Pilot Program in Wichita Will Permit Body-Worn Cameras by Federally Deputized Task Force OfficersRead the Press Release
WICHITA, KAN. – On Friday, Nov. 1, 2019, the U.S. Attorney’s Office for the District of Kansas will launch a pilot program with the Wichita Police Department allowing local and state officers who serve on federal task forces to use body-worn cameras while serving arrest warrants, or other planned arrest operations, and during the execution of search warrants.
The pilot program, which will also go into effect in Detroit, Houston, Phoenix, Salt Lake City and Oakland, Calif., was announced by the Attorney General on Oct. 28, 2019. It allows - for the first time - federally deputized task force officers to use body-worn cameras.
“Local and state officers are critical members of our federal task forces,” U.S. Attorney Stephen McAllister said. “This policy recognizes and supports their contributions by respecting their policies regarding body cameras.”
“I am pleased that this pilot program takes into account the interests and priorities of all the law enforcement agencies involved in federal task forces,” said Attorney General William P. Barr. “These are some of the most dangerous jobs in law enforcement, and I am grateful for the sacrifice of those who serve. The Department of Justice has no higher priority than ensuring the safety and security of the American people and this pilot program will continue to help us fulfill that mission.”
The Department of Justice, through its law enforcement agencies, partners with state, local and tribal law enforcement on hundreds of federal task forces throughout the nation. Together, these task forces work to combat violent crime, stem the flow of illegal narcotics and arrest dangerous fugitives. Several of the department’s partner state and local agencies require their officers to wear body-worn cameras and have requested their officers wear these cameras on federal task forces when the use of force is possible.
The U.S. Attorney’s Office would like to thank its partners at ATF, DEA, FBI, USMS, as well as all of the state and local law enforcement leaders who play a critical role in implementing this important pilot program.
Kansas Woman Sentenced for Scamming Homeowners Facing ForeclosureRead the Press Release
KANSAS CITY, KAN. – A Kansas woman was sentenced today to a year and a day in prison for swindling homeowners facing foreclosure with false promises to help them save their homes, U.S. Attorney Stephen McAllister said.
Ruby Price, 74, Bonner Springs, Kan., pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud. Price was a managing partner of Arize Group, a company based in Overland Park, Kan. She and co-defendants took money from distressed homeowners by fraudulently promising to:
- Lower their interest rates.
- Lower their monthly payments
- Help them obtain loan modifications.
McAllister commended the U.S. Department of Housing and Urban Development - Office of Inspector General, the Federal Housing Finance Agency – Office of Inspector General, the Johnson County District Attorney’s Office, Special Assistant U.S. Attorney Emilie Burdette and Assistant U.S. Attorney Jabari Wamble for their work on the case.
Healthcare Provider for Children with Autism Agrees to Pay $300,000 to Settle False Claims AllegationRead the Press Release
WICHITA, KAN. – Autism Concepts, Inc., an Overland Park-based provider of therapy services for children with autism, has agreed to pay $300,000 to resolve False Claims Act allegations that it submitted false claims to the TRICARE program, U.S. Attorney Stephen McAllister announced today.
TRICARE is a federal health insurance program for active and retired military service members and their families.
The United States alleged that Autism Concepts, Inc. and its director Nancy Champlin represented in claims to TRICARE that the company provided individual applied behavioral analysis services to children with autism spectrum disorders when the company actually provided the services to groups of children at the same time. TRICARE does not cover the services in a group setting.
Autism Concepts and Champlin agreed to pay $300,000 to resolve the allegations.
“TRICARE providers must comply with program requirements that are designed for effective treatment for children with special and particular needs,” McAllister said. “This office is committed to making sure federal funds are spent as intended, while protecting federally funded programs that make it possible for military families to receive vital services.”
“I applaud the Department of Justice and the U.S. Attorney for their continued efforts to hold health care providers accountable to the American taxpayer,” said Army Lt. Gen. Ronald Place, director of the Defense Health Agency. “The efforts of the Department of Justice safeguard the health care benefit for our service members, veterans and their families. The Defense Health Agency continues to work closely with the Justice Department, and other state and federal agencies to investigate all those who participated in fraudulent practices.”
“As the investigative arm of the Department of Defense - Office of Inspector General (DoDIG), one of the primary missions of the Defense Criminal Investigative Service (DCIS) is the detection of fraud, particularly fraud that targets critical DoD health care funding,” said Special Agent in Charge Michael Mentavlos of the DCIS Southwest Field Office. “Today’s resolution demonstrates our commitment to working with DoDIG’s Deputy Inspector General for Audit as well as the Department of Labor Office of Inspector General and the Employee Benefits Security Administration to ensure federal health care programs, such as TRICARE, are protected from companies and/or individuals who attempt to take advantage of them.”
McAllister commended the Defense Criminal Investigative Service, the U.S. Department of Labor Employee Benefits Security Administration and Assistant United States Attorney Jon Fleenor for their work on the case.
Wichita Man Charged in Two Armed RobberiesRead the Press Release
WICHITA, KAN. – A Wichita man is set to appear in federal court Wednesday on charges of robbing two businesses, U.S. Attorney Stephen McAllister said.
Toney D. Williams, 25, Wichita, Kan., was charged Oct. 23 with two counts of robbery and two counts of brandishing a firearm during the robbery.
He is charged with a robbery Oct. 1, 2019, at Family Dollar, 2301 S. Seneca, and a robbery Oct. 3, 2019, at Family Dollar, 1031 S. Meridian.
In both robberies it is alleged he pointed a gun at an employee and demanded money.
Police used surveillance video of Williams’ parked car to identify him.
If convicted, he could face up to 20 years in federal prison and a fine up to $250,000 on each robbery count and not less than seven years and a fine up to $250,000 on each count of brandishing a firearm. The FBI, the Wichita Police Department and the Safe Streets Task Force investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
14 Defendants Charged, 200 Pounds of Meth SeizedRead the Press Release
WICHITA, KAN. – A prosecutor said in court today that federal agents seized more than 220 pounds of methamphetamine in a drug trafficking case in the Kansas City, Kan., metro area.
U.S. Attorney Stephen McAllister said 14 defendants are charged in the case.
“Opioids are often in the news,” McAllister said. “But methamphetamine remains our biggest drug problem in the Midwest.”
Investigators found the methamphetamine when they served a search warrant at a house in Kansas City, Kan., where one of the defendants lives.
The 33-count indictment, which was based on more than a year of investigation by the Drug Enforcement Administration, contains charges including conspiracy, distribution, possession with intent to distribute and interstate communications in furtherance of drug trafficking. Many of the charges carry potential penalties of 10 years or more in federal prison
The following defendants have been charged:
Luis Martinez-Carrango, 57, Kansas City, Mo., conspiracy, interstate communications in furtherance of drug trafficking, possession with intent to distribute methamphetamine.
Alfredo Rey, 34, Kansas City, Kan., conspiracy, possession with intent to distribute methamphetamine.
Antonio Edder Calderson-Reyes, 31, conspiracy, distribution of methamphetamine, interstate communication in furtherance of drug trafficking.
Raul Gutierrez-Zamaripa, 31, conspiracy.
Jose Rosa-Pacheco, 34, Kansas City, Kan., conspiracy, distribution of methamphetamine, possession with intent to distribute methamphetamine.
Carlos Rosa-Artia, 35: Kansas City, Kan., conspiracy.
Enrique Rodriguez, 42, conspiracy, possession with intent to distribute methamphetamine.
Rusbein Galicia-Lopez, 31, conspiracy, distribution of methamphetamine, possession with intent to distribute methamphetamine, interstate communication in furtherance of drug trafficking.
Abraham Gutierrez-Ojeda, 36, conspiracy, distributing methamphetamine, possession with intent to distribute methamphetamine, interstate communication in furtherance of drug trafficking,
Jerry Taylor, 44, conspiracy, interstate communication in furtherance of drug trafficking, distributing methamphetamine.
Yader Arita, 30, conspiracy, possession with intent to distribute methamphetamine.
Manuel Leyva-Quijada, 43, Kansas City, Kan., conspiracy.
Mary Cain, 38, Kansas City, Kan., conspiracy, possession with intent to distribute methamphetamine.
Christopher Hite, 36, conspiracy, possession with intent to distribute methamphetamine.
If convicted, the defendants could face the following penalties:
Conspiracy: Not less than 10 years in federal prison and a fine up to $10 million.
Distribution: Not less than 10 years in federal prison and a fine up to $10 million.
Possession with intent to distribute: Not less than 10 years in federal prison and a fine up to $10 million.
Interstate communication: Not more than four years in federal prison and a fine up to $250,000.The Drug Enforcement Administration and the Kansas City Metro Strike Force investigated. Assistant U.S. Attorney David Lind is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Wichita Pharmacist Gets 12.5 Years for Unlawfully Distributing Rx DrugsRead the Press Release
WICHITA, KAN. – A Wichita-area pharmacist was sentenced today to 150 months in federal prison for unlawfully dispensing opioid prescription drugs, U.S. Attorney Stephen McAllister said.
Ebube Otuonye, 47, Bel Aire, Kan., was convicted on charges of conspiracy to unlawfully distribute prescription drugs, unlawfully distributing prescription drugs and health care fraud.
The crimes occurred while Otuonye owned and operated Neighborhood Pharmacy at 2810 E. 21st in Wichita, where he filled prescriptions for patients of Dr. Steven R. Henson. In October 2018, Henson was convicted of unlawfully distributing prescription drugs outside the usual course of professional medical practice and without a legitimate medical purpose. In March 2019, Henson was sentenced to life in federal prison.
During trial in July, prosecutors presented evidence that Henson’s patients had difficulty filling Henson’s prescriptions at pharmacies other than Neighborhood Pharmacy. Otuonye’s pharmacy charged more than other pharmacies and he set up a system requiring Henson’s patients to fill three non-narcotic prescriptions when filling a narcotic prescription.
A sign in the pharmacy said: “You may use another pharmacy if all you want to fill is (a) narcotic prescription.”
Evidence at trial showed Henson’s patients took their prescriptions to Otuonye himself because another pharmacist at Neighborhood Pharmacy refused to fill them. Prosecutors argued that Otuonye failed to perform his professional responsibilities by continuing to fill prescriptions for Henson’s patients despite warning signs including: Large numbers of prescriptions for highly addictive drugs, customers paying cash, multiple patients coming in at once with Henson’s prescriptions and patients from the same family presenting identical prescriptions.
Otuonye filled prescriptions for more than 21,600 tablets of oxycodone, more than 48,600 tablets of methadone, more than 18,000 tablets of hydromorphone and more than7,800 tablets of alprazolam.
Prosecutors also presented evidence that Otuonye submitted claims to Medicare and Medicaid for filling Henson’s prescriptions.
McAllister commended the Drug Enforcement Administration, the Johnson County Sheriff’s Office, the Lee’s Summit, Mo., Police Department, the Overland Park Police Department, the U.S. Department of Health and Human Services, the Kansas Board of Pharmacy, the Heart of America Regional Computer Forensics Laboratory, the Newton Police Department, the Wichita Police Department, Assistant U.S. Attorney Mona Furst, Assistant U.S. Attorney Jason Hart, and Special Assistant U.S. Attorney Katherine Andrusak for their work on the case.
Indictment: It Began When Troopers Stopped a Truck with 35 Pounds of MethRead the Press Release
KANSAS CITY, KAN. – Two men living in Kansas were indicted today on charges of trafficking in methamphetamine, U.S. Attorney Stephen McAllister said.
According to court records, the investigation began when the Kansas Highway Patrol stopped a truck carrying automobiles and discovered 35 pounds of methamphetamine.
Jovanny Medina, 22, Kansas City, Kan., and Aron Rodriguez-Posada, 45, Kansas City, Kan., were charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of attempted possession with intent to distribute methamphetamine. In addition, Medina was charged with three counts of distributing methamphetamine. In addition, Rodriguez-Posada, a citizen of Mexico, was charged with one count of unlawfully re-entering the United States after being deported and one count of making false statements to the FBI.
According to court records, a trooper stopped a car carrier on Oct. 9, 2019, in Meade, Kan. The trooper found 35 pounds of methamphetamine in the gas tank of a white Buick the truck was carrying. The car was scheduled for delivery to a Dollar General store in Kansas City, Kan., and DEA agents arranged to conduct a controlled delivery to that destination with a portion of the drugs. In Kansas City, Kan., the two defendants were arrested when they attempted to take possession of the Buick.
If convicted, the defendants could face the following penalties:
Conspiracy: Not less than 10 years in federal prison and a fine up to $10 million.
Distributing methamphetamine: Not less than 10 years in federal prison and a fine up to $10 million.
Attempted distribution of methamphetamine: Not less than 10 years in and a fine up to $10 million.
Unlawful re-entry: Up to two years and a fine up to $250,000.
False statement: Up to five years and a fine up to $250,000.
The case was investigated by the FBI and the Kansas City Metro Strike Force. Assistant U.S. Attorney Sheri Catania is prosecuting.
Tommy Benson, 24, Cedric Sanders, 22, Courtney Sanders, 20, Verdell Mays Jr., 24, all from Kansas City, Kan., are charged with one count of possession with intent to distribute five pounds of marijuana and one count of unlawful possession of a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred Sept. 26, 2017, in Johnson County, Kan.
According to court records, investigators found the marijuana and the firearms when they served a search warrant at an apartment in Overland Park, Kan.
If convicted, the defendants could face a penalty of not less than five years in federal prison and a fine up to $250,000 on each count. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kansas City Metro Strike Force investigated. Assistant U.S. Attorney Sheri Catania is prosecuting.
Ramon Guadalupe Najar, 26, Kansas City, Kan., is charged with two counts of unlawful possession of a firearm following a felony conviction. The crime is alleged to have occurred Aug. 31, 2019, in Wyandotte County, Kan.
According to court records, the guns were found when police were called to the scene of an auto accident in which Najar was injured.
If convicted, he faces up to 10 years in federal prison and a fine up to $250,000 on each count. The FBI and the Kansas City Metro Strike Force investigated. Assistant U.S. Attorney Sheri Catania is prosecuting.
OTHER INDICTMENTS
James D. Vaughn, 33, is charged with escaping from federal custody at the Grossman residential re-entry center in Leavenworth, Kan. The crime is alleged to have occurred Oct. 9, 2019,
If convicted, he could face up to five years in federal prison and a fine up to $250,000. The U.S. Marshals Service investigated. Assistant U.S. Attorney Leon Patton is prosecuting.
Anthony Todd Benjamin, 34, Colony, Kan., is charged with one count of distributing methamphetamine, one count of possession with intent to distribute methamphetamine and one count of unlawful possession of a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred in May and June 2019 in Franklin County, Kan.
If convicted, he could face a penalty of not less than five years and not more than 40 years and a fine up to $5 million on each drug count, and not less than five years and a fine up to $250,000 on the firearm charge. The Drug Enforcement Administration investigated. Special Assistant U.S. Attorney Michelle McFarlane is prosecuting.
Carmelo Castro-Vacio, 25, a citizen of Mexico, is charged with unlawfully re-entering the United States after being deported. He was found Sep. 24, 2019, in Sedgwick County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Vapes and Cartridges to be Accepted During National Drug Take Back DayRead the Press Release
KANSAS CITY, KAN. – Vapes and cartridges will be accepted at drop off locations throughout Kansas during National Drug Take Back Day Saturday, Oct. 26, U.S. Attorney Stephen McAllister said.
“The public is welcome to dispose safely of vaping devices and liquids to get these products off our streets and out of the hands of children,” McAllister said.
As usual, the sites participating in the Drug Enforcement Administration-sponsored event also will accept prescription drug tablets, capsules and patches. Sites will be open from 10 a.m. to 2 p.m.
According to the 2018 National Survey on Drug Use and Health, 9.9 million Americans misused controlled prescription drugs. The study showed a majority of those drugs were obtained from family and friends, often from the home medicine cabinet.
During the most recent National Drug Take Back Day in April, 4,969 law enforcement agencies participated at 6,258 sites. They collected more than 468 tons of unused drugs. To find a site near you visit https://takebackday.dea.gov/ and use the collection site locator.
Overland Park Man Sentenced to 8+ Years for 44,000 Images of Child PornRead the Press Release
KANSAS CITY, KAN. – An Overland Park man who admitted he collected more than 44,000 images of child porn and shared some with other computer users was sentenced today to 100 months in federal prison, U.S. Attorney Stephen McAllister said.
Robert A. Weick, 33, Overland Park, Kan., pleaded guilty to one count of distributing child pornography. Weick came under investigation when a task force officer from the FBI used a file-sharing program to download child pornography from Weick’s computer. When investigators served a search warrant at Weick’s home, they discovered approximately 44,000 images and 500 videos containing child pornography.
Weick also was ordered to pay $40,000 in restitution to victims who have been identified by the National Center for Missing and Exploited Children. McAllister commended the FBI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
Kansas Farmer Pleads Guilty to Crop Insurance FraudRead the Press Release
WICHITA, KAN. – A Kansas farmer pleaded guilty Monday to federal charges of crop insurance fraud and bankruptcy fraud, U.S. Attorney Stephen McAllister said.
Kevin W. Struss, 63, Wakeeney, Kan., pleaded guilty to one count of defrauding the U.S. Department of Agriculture’s crop insurance program, which provides government insurance against unavoidable crop losses. He made false statements in which he under-reported his total 2015 corn crop by approximately 23,524 bushels, and his total sorghum/milo crop by 31,208 bushels.
He also pleaded guilty to one count of bankruptcy fraud. He falsely answered “no” to a question in his bankruptcy filing about whether he had transferred property to anyone else recently. In fact he made two transfers of $150,000 and $320,000 to another person in 2018.
Sentencing is set for Jan. 21. He could face a sentence up to 30 years in federal prison and a fine up to $1 million on the crop insurance count. He could face a sentence of up to five years and a fine up to $250,000 on the bankruptcy count.
McAllister commended the U.S. Department of Agriculture and Assistant U.S. Attorney Alan Metzger for their work on the case.
Trucker Sentenced for Stealing Load of MeatRead the Press Release
KANSAS CITY, KAN. – A California trucker working for a Kansas freight brokerage was sentenced today to 15 months in federal prison for stealing a load of meat valued at more than $160,000, U.S. Attorney Stephen McAllister said.
Gegham Avetisyan, 37, Valley Village, Calif., pleaded guilty to one count of wire fraud. Avetisyan contracted with a trucking freight brokerage business in Olathe to deliver a load of meat to three locations in California. He faxed documents to the company in which he used the name Robert Ivanov. He picked up the meat at a packing plant in Omaha, but never delivered it.
McAllister commended the FBI and Assistant U.S. Attorney Chris Oakley for their work on the case.
Kansas Schools Receive Federal Grants for Student SafetyRead the Press Release
KANSAS CITY, KAN. – Three Kansas school systems have received federal grants to help make students safer, U.S. Attorney Stephen McAllister said.
The money for Kansas is part of more than $85 million the Department of Justice has awarded nationally to bolster school security – including funding to educate and train faculty – and support first responders who arrive on the scene of a school shooting or other violent incident.
“Schools should be safe places to learn and grow,” McAllister said. “We’re listening to students, parents, teachers and law enforcement officers throughout Kansas who told us they need help.”
The Kansas grants include:
- $249,998 to Smoky Hill/Central Kansas Education Service Center in a category that includes funding for developing and operating anonymous reporting systems to encourage safe reporting of potential school threats.
- $452,913 to USD 417 Morris County Public Schools from the Office of Community Oriented Policing Services’ (COPS’) School Violence Prevention Program
- $332,438 to Wichita Public Schools USD 259 from the COPS’ School Violence Prevention Program
The COPS School Violence Prevention Program provides funding to improve school safety through violence prevention including training law enforcement officers in how to prevent student violence, installing metal detectors, locks, lighting and other deterrents, as well as technology to get notification to law enforcement faster during emergencies.
Computer Programmer Pleads Guilty in Cyberattack Threat CaseRead the Press Release
WICHITA, KAN. – A Wichita computer programmer pleaded guilty today to threatening cyberattacks against two web sites that posted criticism of Wichita lawyer Brad Pistotnik, U.S. Attorney Stephen McAllister said.
David Dorsett, 37, Wichita, Kan., pleaded guilty to two counts of making extortionate threats via the internet. In his plea, Dorsett admitted he contacted Pistotnik in September 2014 offering reputation management services. Pistotnik met with Dorsett and showed him postings on the internet that Pistotnik wanted removed, including a Kansas Supreme Court disciplinary opinion for Pistotnik and a negative consumer review. Email communications between Dorsett and Pistotnik showed Postnik saying, “Any luck removing that bad website I showed you?” and “tell me how we get rid of it.”
Dorsett sent a barrage of emails to two web sites, leagle.com and RipoffReport.com demanding they remove information critical of Pistotnik. The emails read in part, “If you don’t remove it we will begin targeting your advertisers and explain that this will stop happening to them once they pull their ads…” Dorsett billed Pistotnik for sending the threats and Pistotnik paid him by check the same day.
Co-defendant Pistotnik was sentenced last week to pay a $375,000 fine and $55,200 in restitution.
Dorsett’s sentencing is set for Jan. 6. He faces a penalty of up to two years in federal prison and a fine up to $250,000 on each count.
McAllister commended the FBI and Assistant U.S. Attorney Jason Hart for their work on the case.
California Man Sentenced to more than 15 Years for 16 Pounds of MethamphetamineRead the Press Release
WICHITA, KAN. – A California man arrested in Kansas with 16 pounds of methamphetamine was sentenced today to 188 months in federal prison, U.S. Attorney Stephen McAllister said.
Edgar Santiago, 31, Adelanto, Calif., pleaded guilty to one count of possession with intent to distribute methamphetamine. In his plea, he admitted the Kansas Highway Patrol stopped his car near Liberal in Seward County. In the side quarter panels of the trunk, troopers found 16 pounds of methamphetamine. Accompanying him in the car were his 5-year-old daughter his wife. His wife also has been charged.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney Mona Furst for their work on the case.
Wichita Man Sentenced for Threatening Operation Rescue workerRead the Press Release
WICHITA, KAN. – A Wichita man was sentenced today to 12 months and a day in prison for threatening an employee of the pro-life organization Operation Rescue, U.S. Attorney Stephen McAllister said.
Christopher M. Thompson, 22, Wichita, Kan., pleaded guilty of one count of making a threat. In his plea, he admitted making three phone calls to Operation Rescue in one day containing threats against the group’s employees.
McAllister commended the FBI, the Wichita Police Department and Assistant U.S. Attorney Jason Hart for their work on the case.
Wichita Lawyer Pleads GuiltyTo Being Involved in CyberattackRead the Press Release
WICHITA, KAN. – A Wichita lawyer was sentenced today after pleading guilty to being involved in a cyberattack, U.S. Attorney Stephen McAllister said. He was ordered to pay a $375,000 fine and restitution of $55,200.
Bradley A. Pistotnik, 63, Wichita, Kan., pleaded guilty to three counts of being an accessory after the fact to making an extortionate threat over the internet. In his plea, Pistotnik admitted he was contacted by attorneys from the legal firm Jaburg Wilk and Ripoff Report regarding cyberattacks launched against Ripoff Report, Jaburg Wilk and Leagle. He falsely denied knowing anything about the attacks.
In fact, Pistotnik knew co-defendant David Dorsett had initiated a flood of emails against the servers used by Leagle, RipoffReport and Jaburg Wilk. Dorsett had met previously with Pistonik offering web design and reputation management services. Dorsett sent emails demanding the removal of information that reflected badly on Pistotnik from their web sites. In one of the threatening emails, Dorsett said, “… if you don’t remove it we will begin targeting your advertisers…”
McAllister commended the FBI and Assistant U.S. Attorney Jason Hart for their work on the case.
Former Wichita Lawyer Sentenced for EmbezzlementRead the Press Release
WICHITA, KAN. – A former lawyer in Wichita was sentenced today to 36 months in custody for embezzling from clients, U.S. Attorney Stephen McAllister said. He was ordered to pay restitution of more than $603,000.
Christopher O’Brien, 69, Wichita, Kan., pleaded guilty to one count of embezzlement from an estate. In his plea, O’Brien admitted he embezzled more than $132,000 from the bankruptcy estate of Roger L. and Maria K. Altis while he was representing the couple.
O’Brien voluntarily surrendered his license to practice law in Kansas.
McAllister commended the FBI and Assistant U.S. Attorney David Lind for their work on the case.
California Man Sentenced for 50 Pounds of MethRead the Press Release
WICHITA, KAN. – A California man who was stopped in Kansas with 50 pounds of methamphetamine in his car was sentenced today to six years in federal prison, U.S. Attorney Stephen McAllister said.
Jesus Antonio Garcia-Maldonado, 36, Panorama City, Calif., pleaded guilty to one count of possession with intent to distribute methamphetamine. In his plea, he admitted he was stopped for speeding on US 54 near Minneola in Clark County, Kan. Law enforcement officers found approximately 50 pounds of methamphetamine in wrapped packages under seats and behind a rear quarter panel. The defendant said he was driving the drugs from San Diego, Calif., to Minnesota.
McAllister commended the Clark County Sheriff’s Office, the Drug Enforcement Administration and Assistant U.S. Attorney Mona Furst.
Three Topeka Men Charged in Federal Drug Trafficking InvestigationRead the Press Release
TOPEK, KAN. – Federal charges were unsealed today against three men who are accused of drug trafficking in Topeka, U.S. Attorney Stephen McAllister said.
On Wednesday, federal, state and local law enforcement agencies served search warrants at 13 locations and arrested three defendants as part of the investigation.
Charges have been filed in federal court in Topeka against the following defendants:
James Charles Booker, Jr., 35, Topeka, one count of conspiracy to possess with intent to distribute cocaine.
Brett Damon McMurray, 48, Topeka, one count of conspiracy to possess with intent to distribute cocaine.
Maurice Ross, 47, Topeka, one count of distributing cocaine.
Upon conviction, the crimes carry the following penalties:
- Conspiracy to possess with intent to distribute crack cocaine: Not less than five years and not more than 40 years in federal prison and a fine up to $5 million.
- Distributing cocaine: Up to 20 years in federal prison and a f fine up to $1 million.
The Federal Bureau of Investigation and the Safe Streets Task Force of Topeka investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Despite Fake Mustache, Bank Robber Winds up in PrisonRead the Press Release
KANSAS CITY, KAN. – A man who wore a fake mustache and a hospital mask when he robbed a bank in Overland Park was sentenced today to four years in federal prison, U.S. Attorney Stephen McAllister said.
Steven D. Lavy, 56, pleaded guilty to one count of bank robbery. According to court records, he robbed the Bank of the West at 12080 Blue Valley Parkway in Overland Park on June 21, 2017. During the robbery, he wore a yellow striped polo shirt, khaki pants, a fake mustache, a blue and white hospital mask, a straw hat and sunglasses. He also had his left arm in a sling.
Police spotted his getaway car a few minutes after the robbery and there was a chase during which Lavy drove on sidewalks and twice rammed a police car. Police found the fake mustache on the dashboard of his car when they arrested him.
McAllister commended the Overland Park Police Department, the Leawood Police Department, the FBI and Assistant U.S. Attorney Tris Hunt for their work on the case.
Wichita Man Sentenced in Commercial RobberiesRead the Press Release
WICHITA, KAN. – A Wichita man who robbed three stores was sentenced Tuesday to 84 months in federal prison, U.S. Attorney Stephen McAllister said.
Willie Smith, 39, Wichita, Kan., pleaded guilty to one count of robbery. In his plea, he admitted that in 2018 he robbed the QuikTrip store at 1532 S. Seneca. He showed the clerk what appeared to be a revolver before demanding money. Later, when investigators searched his apartment, they found a black BB gun they believe Smith used in three robberies.
At sentencing, the court also took into account as relevant conduct two other robberies Smith committed in 2018. Smith robbed the Express Mart at 565 S. Market. During the robbery, he showed the clerk what appeared to be a revolver. Smith also robbed Pete’s Liquor at 332 W. Harry. During the robbery, he pulled out what appeared to be a revolver.
McAllister commended the Wichita Police Department and Assistant U.S. Attorney David Lind for their work on the case.
Indictment: Former Immigration Officer Pretended to Be ICE SupervisorRead the Press Release
WICHITA, KAN. – A former ICE officer was indicted today on a charge of impersonating a federal officer, U.S. Attorney Stephen McAllister said.
Andrew J. Pleviak, 42, Topeka, is charged with one count of false impersonation of a federal officer. In court documents, Pleviak is alleged to have tried to have a man who was arrested by the Kingman County Sheriff’s Department released from custody.
Juan Tapia-Alfaro was arrested after deputies allegedly found a Kansas driver’s license he fraudulently obtained using a birth certificate and Social Security number of a person living in Puerto Rico. On the same day, Pleviak is alleged to have called the Sheriff’s Department claiming to be a supervisor with Immigration and Customs Enforcement. In fact, Pleviak was no longer an ICE employee. In 2018, he was convicted of violating a federal computer security statute.
On Sept. 3, 2019, Pleviak allegedly gave the Sheriff’s Department a letter on ICE letterhead claiming that Tapia-Alfaro was working as a confidential informant for the Drug Enforcement Administration and requesting charges be dropped. Sheriff’s Department officers saw through the ruse and arrested Pleviak on the spot.
According to court records, Tapia-Alfaro said he knew Pleviak from doing work on Pleviak’s house.
If convicted, Pleviak could face up to three years in federal prison and a fine up to $250,000. The Kingman County Sheriff’s Office and Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.
OTHER INDICTMENTS
Shawn Richard Seburn, 41, Hutchinson, Kan., is charged with one count of transporting child pornography through a Tumblr account via the internet. The crime is alleged to have occurred in August and September 2018 in Reno County, Kan.
If convicted, he could face a sentence of not less than five years and not more than 20 years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
John Dean Hopkins, 61, Haysville, Kan., is charged with two counts of transporting child pornography through Dropbox via the internet. The crimes are alleged to have occurred in January 2017 and October 2018 in Sedgwick County, Kan.
If convicted, he could face a sentence of not less than five years and not more than 20 years in federal prison and a fine up to $250,000 on each count. The FBI investigated. Assistant U.S. Attorney Jason Hart is prosecuting
Danny Del Real, 30, Dodge City, Kan., is charged in a superseding indictment with seven counts of distributing methamphetamine. The crimes are alleged to have occurred in 2018 and 2019 in Dodge City, Kan.
If convicted, he could face a sentence of not less than 10 years and a fine up to $10 million on each count. The Kansas Bureau of Investigation, the Dodge City Police Department and the Drug Enforcement Administration investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
Tomas Juan Tomas-Andres, 39, a citizen of Guatemala, is charged with one count of using another person’s Social Security number and one count of aggravated identity theft. The crimes are alleged to have occurred in October 2017 in Arkansas City, Kan.
If convicted, he could face up to five years in federal prison and a fine up to $250,000 on the Social Security count and a mandatory two years (consecutive) and a fine up to $250,000 on the identity theft count. The Kansas Department of Revenue investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
Cornel A. Owens, 42, Iola, Kan., is charged with one count of possession with intent to distribute methamphetamine and one count of unlawful possession of a firearm by a convicted felon. The crimes are alleged to have occurred in 2018 and 2019 in Iola and Independence, Kan.
If convicted, he could face a sentence of not less than 10 years and a fine up to $4 million on the drug charge and up to 10 years and a fine up to $250,000 on the firearm charge. The Kansas Bureau of Investigation investigated, the Iola Police Department, the Montgomery County Sheriff’s Office and the Independence Police Department investigated. Assistant U.S. Attorney Mona Furst is prosecuting.
Laveil D. Mansaw, 34, is charged with one count of possession with intent to distribute marijuana, one count of unlawful possession of a firearm in furtherance of drug trafficking and one count of unlawful possession of a firearm by a convicted felon. The crimes are alleged to have occurred on Feb. 15, 2019, in Bonner Springs, Kan.
If convicted, he could face a sentence of up to five years in federal prison and a fine up to $250,000 on the marijuana charge, not less than five years and a fine up to $250,000 on the first firearm charge and up to 10 years and a fine up to $250,000 on the second firearm charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Terra Morehead is prosecuting.
Sonia Hernandez-Smith, 41, Wichita, Kan., is charged with 20 counts of making false statements in federal tax returns. The crimes are alleged to have occurred in 2013, 2014 and 2015 in Sedgwick County, Kan.
The indictment alleges Hernandez-Smith prepared taxpayers’ returns that falsely stated they were eligible to claim Child Tax Credit, Additional Child Tax Credit and Earned Income Credit.
If convicted, Hernandez-Smith could face up to three years in federal prison and a fine up to $100,000 on each count. The Internal Revenue Service investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.
Gerson Ramos-Matamoros, 33, a citizen of Honduras, is charged with unlawfully re-entering the United States after being deported. He was found Sept. 20, 2019, in Republic County, Kan.
If convicted, he faces up to two years in federal prison and a fine up to $250,000. Homeland Security Investigations investigated. Assistant U.S. Attorney David Lind is prosecuting.Wade Dunn, 30, Wichita, Kan., was indicted by a grand jury on one count of escaping from federal custody. The indictment alleges that on Sept. 23, 2019, he failed to return to Mirror, Inc., Residential Re-Entry Center in Wichita after leaving the facility on a pass.
Initially, Dunn was charged Sept. 25, 2019, in a sealed criminal complaint filed in federal court.
On Sept. 28, Wichita police announced they had arrested Dunn in connection with a stabbing incident.
The federal complaint was unsealed Sept. 30.
If convicted, he could face a sentence of up to five years in federal prison and a fine up to $250,000. The Wichita Police Department and the U.S. Marshals Service investigated. Assistant U.S. Attorney David Lind is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Wichita Woman Sentenced for Four Commercial RobberiesRead the Press Release
WICHITA, KAN. – A Wichita woman was sentenced today to 40 months in federal prison for taking part in four commercial robberies, U.S. Attorney Stephen McAllister said.
Savannah Cole, 22, Wichita, Kan., pleaded guilty to four counts of robbery. In her plea, he admitted committing the following robberies:
- Dollar General Store, 915 S. Glendale in Wichita, Nov. 22, 2017. Cole admitted she and co-defendant Kenneth W. Cade, 29, Wichita, Kan., went into the store together to rob it. Cade pointed a gun at an employee and demanded money.
- C-Store, 837 S. Oliver in Wichita, Feb. 7, 2018. Cole admitted she pointed a gun at an employee and demanded money. Cade stayed outside as a lookout.
- Arby’s, 4308 E. Harry in Wichita, Feb. 14, 2018. Cole and Cade went into the store to rob it. Cade pointed a firearm at an employee and demanded money.
- Circle K Store, 515 N. Seneca in Wichita, Feb. 14, 2018. Cole and Cade went into the store to rob it. Cole pointed a gun at the clerk and demanded money. Cade grabbed the cash.
Last month, co-defendant Cade was sentenced to 12 years in federal prison.
McAllister commended the FBI, the Wichita Police Department and Assistant U.S. Attorney Matt Treaster for their work on the case, which was prosecuted as part of Project Safe Neighborhoods, a U.S. Department of Justice initiative targeting violent crime.
Retired City Clerk Pleads Guilty to EmbezzlementRead the Press Release
WICHITA, KAN. – A retired city clerk of Caney, Kan., pleaded guilty today to embezzling city funds, U.S. Attorney Stephen McAllister said.
Carole Sue Coker, 70, Oronogo, Mo., pleaded guilty to one count of mail fraud. Coker, who served as city clerk for about 40 years, admitted she took money from payments made to the city in the form of cash and checks.
In some cases, she did not deposit cash payments from customers into the city’s accounts. In other cases, she deposited only a portion of payments made in the form of checks.
In her plea agreement, Coker agreed to pay more than $150,000 in restitution.
Sentencing is set for Dec. 19. She faces a penalty of up to 20 years in federal prison.
McAllister commended the FBI and Assistant U.S. Attorney Alan Metzger for their work on the case.
Kansas Woman Convicted in Scam Targeting Homeowners Facing ForeclosureRead the Press Release
KANSAS CITY, KAN. - A federal jury Monday found a Kansas woman guilty of taking part in a scheme to swindle homeowners facing foreclosure with false promises to help them save their homes, U.S. Attorney Stephen McAllister said.
Sara Cordry, 69, Overland Park, Kan., was convicted on one count of conspiracy, one count of mail fraud and six counts of wire fraud.
During trial, prosecutors presented evidence that Cordry conspired with co-defendants to take money from victims by fraudulently promising to:
- Lower their interest rates.
- Lower their monthly payments.
- Help them obtain loan modifications.
Investigators identified more than 500 victims in 24 states who suffered a total loss of more than $1 million due to the scheme.
Co-defendants include:
- Tyler Korn, 30, St. Ann, Mo., who was sentenced to 51 months in federal prison.
- Ruby Price, 74, Bonner Springs, Kan., who is awaiting sentencing.
- Amjad Daud, 35, Lutz, Fla., who failed to appear at court hearings. A warrant for his arrest has been issued.
Cordry’s sentencing is set for Jan. 9, 2020. She could face up to 30 years in federal prison and a fine up to $1 million on each count.
McAllister commended the U.S. Department of Housing and Urban Development - Office of Inspector General, the Federal Housing Finance Agency - Office of Inspector General, the Johnson County District Attorney’s Office, Special Assistant U.S. Attorney Emilie Burdette and Assistant U.S. Attorney Jabari Wamble for their work on the case.