District of Kansas

WICHITA, KAN. – A federal grand jury in Wichita returned separate indictments charging two former employees of the U.S. Postal service with stealing the contents of mail.  

According to court documents, Alexa Garner-Cavender, 36, of Wichita is charged with four counts of theft of mail by a postal employee. Garner-Cavender is accused of stealing checks from the mail on multiple occasions in 2023 totaling approximately $4,800. 

In a separate, unrelated case, Dylan Ellis, 30, of Andale is charged with one count of delay or destruction of mail by postal employee. Between January and February of 2024, Ellis is accused stealing U.S. currency (cash) from the mail.

The U.S. Postal Service – Office of Inspector General is investigating the cases. 

Assistant U.S. Attorney Aaron Smith is prosecuting the cases.

OTHER INDICTMENTS

Carletos Amaro, 26, of Wichita was indicted on one count of aiming a laser pointer at an aircraft. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Kari Burks is prosecuting the case.

Jesus Castelo-Roman, 30, of Wichita was indicted on one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by an illegal alien. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Matias Pascual, 24, of Salina was indicted on two counts of assaulting, resisting, or impeding certain officers or employees. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A Kansas man was sentenced to 21 months in prison for threatening to kill the President of the United States of America. 

According to court documents, Cody McCormick, 28, of Wichita pleaded guilty to one count of making a threat against the President of the United States. 

In April 2023, McCormick sent a Wichita television station a Facebook message detailing his intention to murder U.S. President Joseph (Joe) Biden. The message read in part, “I will get a Greyhound bus ticket and go and shoot him."

U.S. Secret Service agents interviewed McCormick. The agents asked McCormick if they needed to be worried about him if President Biden came to Wichita. McCormick responded that if given the opportunity, he would "force him (POTUS) to step down from office" and would "kidnap him". He also told agents, "My intent is to kill Joe Biden if I don't get the help I need."

The U.S. Secret Service and the Wichita Police Department investigated the case.

Assistant U.S. Attorney Matt Treaster prosecuted the case.

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KANSAS CITY, KAN. – A pair of Kansas brothers will serve time in prison for opening fire on law enforcement officers as the officers were investigating an earlier, related shooting.

According to court documents, G’Ante Butler, 24, and Zarion Butler, 26, of Kansas City, Kansas, were both sentenced to 190 months’ imprisonment.
In December 2023, a federal jury found G’Ante Butler guilty of one count of forcible assault on a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence.

Zarion Butler subsequently pleaded guilty to one count of forcible assault of a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence.

Co-defendants Nadarius Barnes, 24, Chase Lewis, 23, and Donnell L. Hall, 28, all of Kansas City, Kansas, each pleaded guilty to one count of forcible assault on a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence. Barnes was sentenced to 156 months’ imprisonment, Lewis (a driver who did not shoot at officers) was sentenced to 42 months’ imprisonment, and Hall is awaiting sentencing.

On August 3, 2020, Kansas City, Kansas police officers responded to a “shots fired” call at a house where the Butler brothers’ parents lived on Farrow Avenue.  In response to the investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agents and federally deputized Task Force Officers (TFOs) went to North Allis Street and arrested a suspect in the Farrow Avenue shooting.  As the officers were returning to their vehicles, multiple shooters began firing at them. The officers tried to immediately take cover, however, not before an officer and a civilian bystander were struck by gunfire.

The Butlers, Barnes, and Hall shot at the North Allis Street house in retaliation for the earlier shooting on Farrow Avenue.  Officers later recovered numerous spent shell casings (including 9mm, .40 caliber, .45 caliber, 5.56 caliber, and 7.62 caliber casings) from an alley west of the targeted North Allis Street home. 

“Numerous brave Law Enforcement Officers started their day in August of 2020 doing their job by executing a lawful search warrant when they were ambushed by four individuals.  No one can be allowed to shoot at law enforcement. This sentence sends a clear warning to anyone who thinks they can shoot at Law Enforcement and get away with it – they cannot.  If they try, we will tirelessly work with the United States Attorney’s Office and our federal, state, and local partners to investigate and prosecute them to the fullest extent provided by law,” stated Bernard G. Hansen, Special Agent in Charge, Kansas City Field Division.  “The actions of the ATF Special Agents and officers from our partner agencies that day are truly commendable as they acted with high regard not only for their safety but those of the surrounding community.  I am both grateful for, and inspired by, the professionalism shown by the ATF agents who risked their lives that morning.”

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Kansas City, Kansas Police Department, and the Federal Bureau of Investigation (FBI) are investigating the case.

Assistant U.S. Attorneys Faiza Alhambra and Trent Krug are prosecuting the case. 

OCDETF Strike Force Cases
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force 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 to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.  The specific mission of the OCDETF Kansas City Metro Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Western District of Missouri and District of Kansas. The OCDETF Kansas City Metro Strike Force is comprised of agents and officers from the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI) in Kansas City, Missouri, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the United States Marshal Service (USMS), the United States Attorney’s Office for the District of Missouri (USAO-WDMO), the United States Attorney’s Office for the District of Kansas (USAO-KS), the Drug Enforcement Administration (DEA), the Internal Revenue Service/Criminal Investigation Division (IRS/CID), the United States Secret Service (USSS), and the United States Postal Inspection Service,  and the prosecution is being led by the Office of the United States Attorney for the District of Kansas.

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WICHITA, KAN. – A Kansas man made his initial appearance before a federal judge following an indictment for defrauding clients of his accounting firm.   

According to court documents, Quintin Flanagin, 43, of Colby is charged with seven counts of wire fraud, four counts of bank fraud, two counts of false statements, and six counts of money laundering. 

Flanagin, a certified public accountant (CPA), is part owner of the accounting firm, Williams Consulting. The owners of Diamond M. Farms in Thomas County contracted the firm to perform CPA duties for the company. Flanagin acted as signatory for Diamond M Farms bank accounts and prepared payroll. 

Flanagin created a fictitious business called Middle Finger Ranch and added the company name to his personal bank account.  Between December 2021 and August 2022, the defendant allegedly wrote multiple checks and initiated wire transfers totaling approximately $409,710 from Diamond M. Farms to Middle Finger Ranch under the guise of being payments for farm operations. 

In 2021, Flanagin hired a construction company to build him a new house. The transaction records indicate he paid the contractor from the Middle Finger Ranch bank account within days of the funds being transferred from Diamond M. Farms 

The defendant made his initial court appearance before U.S. Magistrate Judge Gwynne E. Birzer of the U.S. District Court for the District of Kansas. 

The Federal Bureau of Investigation (FBI) is investigating the case.

Assistant U.S. Attorney Katie Andrusak is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas woman with making threats against current and former nationally elected officials.

According to court documents, Lori Davis, 40, of Park City is charged with one count of threats against a former president of the United States and one count of threats against the president of the United States. 

Davis is accused of calling the Clinton Foundation in New York in September 2021 and leaving a message threatening to kill former U.S. President William (Bill) Clinton. 

In 2024, Davis is accused of making multiple posts on social media threatening to murder U.S. President Joseph (Joe) Biden.

The U.S. Secret Service is investigating the case.

Assistant U.S. Attorney Lanny Welch is prosecuting the case.

OTHER INDICTMENTS

Ismael Deleon-Ortega Jr, 59, Liberal of was indicted on one count of possession of child pornography. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case. 

Devin Dewater, 27, of Wichita was indicted on two counts of possession of a firearm by a convicted felon and one count of possession of an unregistered firearm. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

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

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TOPEKA, KAN. – A man pleaded guilty to taking part in a $1 million fraudulent customer refund scheme involving more than a dozen defendants. 

According to court documents, Mercele Brooks, 28, of Harker Heights, Texas, pleaded guilty to one count of accessory after the fact to laundering monetary instruments. 

Kanesha Mercer, Darius Polite, Rudy Hunt, and Veronica Kilman were employees at Advanced Call Center Technologies ("ACCT") in Junction City, Kansas. Their duties included processing customer refunds for AT&T Digital Life home security systems. Between December 2016 and August 2018, they processed fraudulent refund claims totaling approximately $1 million. They deposited the funds into the bank accounts of co-conspirators who would return a portion of the money to the employees. Accounts owned or controlled by Brooks received $100,317 in wire fraud proceeds.

 “This type of fraud, put simply is greed driven.  These crimes are not victimless, as ultimately costs are passed on to the consumer.  This investigation determined that multiple bad actors took part in this scheme, and this plea demonstrates that these individuals are being held accountable for their actions,” said Stephen A. Cyrus, FBI Kansas City Special Agent in Charge.

Kanesha Mercer, 35, pleaded guilty to one count of conspiracy to commit wire fraud and was sentenced to 14 months in prison. 

Kory Epps Jr., 25, pleaded guilty to one count of wire fraud and was sentenced to 10 months in prison. 

Caylon McCormick pleaded guilty to one count of wire fraud and was sentenced to six months in prison.

Darius Polite, 30, pleaded guilty to one count of conspiracy to commit wire fraud and is awaiting sentencing.

Anthony Charite, 33, Kiondra Armstrong, 30, Fontelle Jolly, 26, Veronica Kilman, 33, Rudy Hunt, 32, and Sharika Pope, 42, pleaded guilty to one count of wire fraud. 

Erica Jackson, 41, and Shunqureau Gilbert, 30, pleaded guilty to laundering of monetary instruments.  

The Federal Bureau of Investigation (FBI) is investigating the case.

Assistant U.S. Attorney Skip Jacobs is prosecuting the case. 

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KANSAS CITY, KAN. – A Missouri man was sentenced to 100 months in prison for bank robbery. 

A federal jury had convicted Richard Ruston, 54, of Independence, Missouri, for robbing a bank in Shawnee, Kansas, in July 2022.

According to court documents, Ruston entered First Interstate Bank on Shawnee Mission Parkway wearing a red bandana covering his face and neck, a dark bandana covering the top of his head, a long-sleeve shirt with a snake-skin pattern, sunglasses, and gloves. He approached a bank teller, lifted his shirt, displayed a firearm in his waistband, and said to her, “Put the money on the counter, do it now, do it now.”  Fearing for her safety, the teller complied with the demand. Ruston took the money and fled the scene.

The Federal Bureau of Investigation (FBI) and Shawnee, Kansas Police Department, with valuable assistance from the Merriam, Kansas Police Department, Kansas City, Missouri Police Department, and Liberty, Missouri Police Department, investigated the case. 

Assistant U.S. Attorney Trent Krug prosecuted the case.

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WICHITA, KAN. – A Kansas man was sentenced to 180 months in prison for trafficking fentanyl. 

Devonte Smith, 28, of Wichita pleaded guilty to possession with intent to distribute fentanyl. 

According to court documents, in April 2023, Smith and a co-defendant traveled by plane from Wichita to Arizona, to purchase fentanyl-laced pills, which they arranged to bring back to Kansas.  In his plea agreement, Smith admitted he flew back to Wichita and directed a co-defendant to return to Kansas with the pills, which were seized by law enforcement in a car driven by a second co-defendant. 

Law enforcement’s car stop occurred in Pratt, Kansas, resulting in the discovery of more than 100,000 pills which tests confirmed were fentanyl-laced. 

Criminal charges against the co-defendants are pending within the court system.  

The Federal Bureau of Investigation (FBI), Wichita Police Department, Sedgwick County Sheriff’s Office, IRS-Criminal Investigation, U.S. Postal Inspection Service, and U.S. Department of Homeland Security Investigations (HSI) investigated the case.

Assistant U.S. Attorneys Deb Barnett and Ola Odeyemi prosecuted the case.

OCDETF
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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KANSAS CITY, KAN. – The U.S. Attorney’s Office has reached a settlement with a Kansas medical facility to resolve allegations that the hospital failed to reasonably accommodate a deaf patient by not providing a sign language interpreter in violation of the Americans with Disabilities Act of 1990 (ADA), U.S. Attorney Kate E. Brubacher announced today. 

Under the settlement, Prime Healthcare Services – Providence, LLC doing business as Providence Medical Center (“PMC”), located in Kansas City, Kansas, agrees to compensate the aggrieved deaf individual for his inability to effectively communicate with the medical team during his five-day hospital stay. In addition, PMC agreed to change its policies and practices to come into compliance with their obligations under the ADA, which include:

•    providing patients and companions who are deaf or hard of hearing with appropriate auxiliary aids and services that are necessary for effective communication; •    designating at least one employee as an ADA Administrator or ADA Co-Administrators who will be on call and available twenty-four (24) hours a day, seven (7) days a week to answer questions and provide appropriate assistance regarding auxiliary aids and services including qualified interpreters;  •    maintaining a log for requests for qualified interpreters on site or through video remote services that documents the time and date the request, patient’s name, the time and date of the scheduled appointment; and
•    establishing a complaint resolution mechanism to investigate disputes regarding effective communication with deaf patients and companions.

“All patients deserve clear explanations about the nature of their diagnosis and medical treatment so they can have a full understanding of their options and make well-informed decisions about their healthcare,” said U.S. Attorney Kate E. Brubacher. “A patient’s disability doesn’t relieve a medical facility and its staff of their obligation to provide effective communication.” 

Individuals who believe they may have been victims of discrimination may file a complaint with the U.S Attorney’s Office Civil Rights Unit at https://www.justice.gov/usao-ks/civil-rights or they may call (855) 321-5549.  Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TDD).

The United States is represented by Assistant United States Attorney, Andrea L. Taylor of the U.S. Attorney’s Office in Kansas City, Kansas.

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WICHITA, KAN.– A federal grand jury in Wichita returned an indictment charging a Kansas businessman with 27 counts of criminal misconduct connected to altering vehicle odometers.

According to court documents, Adam Newbrey, 31, of Derby operated three used car dealerships in Wichita including Ideal Motors, Midwest Wholesale, and Prestige Motors.

In 2020 and 2021, Newbrey allegedly purchased used vehicles in Kansas and Oklahoma, altered the odometers, and then used fraudulent documents to obtain titles from the Kansas Department of Revenue reflecting the falsified odometer readings. He is also accused of using the titles with the mispresented mileage to defraud customers who purchased vehicles.

Newbrey is charged with:

•    one count of conspiracy to commit odometer fraud, •    nine counts of odometer tampering, •    seven counts of mail fraud,  •    nine counts of aggravated identity theft, and
•    one count of wire fraud.

The defendant made his initial court appearance March 15, 2024, before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas. 

The Kansas Department of Revenue – Office of Special Investigations and the U.S. Department of Transportation, National Highway Traffic Safety Administration - Office of Odometer Fraud Investigation are investigating the case.

Assistant U.S. Attorney Deb Barnett is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging two men in connection with a bank robbery. 

According to court documents, Demond M. Johnson, 18, and Ryan D. Smith, 25, both of Houston, Texas, are charged with one count of bank robbery. The defendants are accused of robbing Credit Union of America on South Ridge Road in Wichita, Kansas, on October 17, 2023. 

If convicted, each faces up to 20 years in prison. 

The Federal Bureau of Investigation (FBI) and Wichita Police Department are investigating the case.

Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

OTHER INDICTMENTS

Timothy Daniel Luker, 35, of Wichita was indicted on one count of distribution of child pornography. Homeland Security Investigations (HSI) and the Kansas Internet Crimes Against Children (ICAC) Task Force are investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.

Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. 

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a man with stealing firearms from a gun shop.

According to court documents, Patrick Montufar, 19, of Kansas City, Kansas, is charged with one count of burglary of a licensed firearms dealer. On October 24, 2023, Montufar allegedly stole nine pistols from Frontier Justice, a licensed gun dealer in Kansas City, Kansas.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. 

Assistant U.S. Attorney David Zabel is prosecuting the case.

OTHER INDICTMENTS

Chloe Wade Gullotto, 23, of Leavenworth was indicted on one count of production of visual depictions of minors engaging in sexually explicit conduct and one count of receipt of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Audrey McCormick is prosecuting the case.

Timothy Vigil, 38, of Lemore, California, was indicted on one count of receipt of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Audrey McCormick is prosecuting the case. 

Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. 

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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TOPEKA, KAN. –A federal grand jury in Topeka returned an indictment charging a Kansas couple with fraudulently obtaining disability benefits from the Department of Veterans Affairs (VA). 

According to court documents, James Bradford, 47, and Equanda Bradford, 45, of Junction City are charged with one count of conspiracy and one count of theft of public money, property, or records. 

James Bradford, a U.S. Army veteran, and his wife Equanda are accused of providing false and fraudulent information to the VA, about his caregiver needs and her caregiving functions resulting in the receipt of $172,426 in disability compensation to which they were not entitled.

The Department of Veterans Affairs - Office of Inspector General and the General Services Administration - Office of Inspector General are investigating the case.

Assistant U.S. Attorney Skipper Jacobs is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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TOPEKA, KAN. – A Kansas woman has been charged through criminal complaint for a shooting death that took place on a federal military installation in Junction City, Kansas.

According to court documents, Margaret E. Shafe, 30, of Fort Riley is charged with murder in the second degree for shooting and killing Greg Shafe on February 19, 2024, while on Fort Riley.

The defendant made her initial court appearance February 22, 2024, before U.S. Magistrate Judge Rachel E. Schwartz of the U.S. District Court for the District of Kansas. If convicted, she faces a maximum penalty of life in prison. 

The Department of Army Criminal Investigation Division and the Federal Bureau of Investigation (FBI) are investigating the case.

Assistant U.S. Attorney Stephen A. Hunting and Special Assistant U.S. Attorney Robin Graham are prosecuting the case.

A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking and firearms crimes. 

According to court documents, Horace R. Wright, 40, of Pittsburg is charged with one count of possession of methamphetamine with intent to distribute, one count of possession of fentanyl with intent to distribute, and one count of possession of a firearm in furtherance of a drug trafficking crime. 

The Kansas Bureau of Investigation is investigating the case.

Assistant U.S. Attorney Lanny Welch is prosecuting the case.

OTHER INDICTMENTS

Raul Delgado-Sanchez, 32, of Wichita was indicted on one with count of distribution of methamphetamine, one count of possession of methamphetamine with the intent to distribute, and one count of unlawful possession of a firearm. The Drug Enforcement Administration (DEA) is investigating the case. Assistant U.S. Attorney Lanny Welch is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A Kansas man was sentenced to 25 years in prison for giving a man a fentanyl pill which caused his death. 

According to court documents, in October 2023, Tyler Ralls, 35, of Wichita pleaded guilty to one count of distribution of a controlled substance which resulted in death.

On July 31, 2019, Ralls gave Michael Marsalla, 35, a pill that Ralls knew was laced with fentanyl. Ralls admitted knowing that Marsalla wasn’t a user and thus didn’t have a tolerance for fentanyl. The next day when Ralls couldn’t reach Marsalla by phone, he drove to Marsalla’s house and found him unresponsive. Ralls dialed 911, and emergency responders pronounced Marsalla deceased at the scene. An autopsy determined the victim died of fentanyl toxicity.

“Michael Marsalla’s vibrant life was cut short because of a single pill,” said U.S. Attorney Kate E. Brubacher. “This 25-year prison sentence is one of the most severe handed down for a fentanyl causing death case in the history of the District of Kansas. Ideally this outcome will become a cautionary tale to fentanyl traffickers about the repercussions they face for their crimes, because our office is firmly committed to prosecuting those who peddle this poison in our communities.”   

The Drug Enforcement Administration (DEA) and the Valley Center Police Department investigated the case.

Assistant U.S. Attorney Katie Andrusak prosecuted the case.

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WICHITA, KAN. – The U.S. Attorney’s Office – District of Kansas has charged a Kansas man by information with embezzling millions of dollars from his former employer. An information is an accusation exhibited against a person for a criminal offense without an indictment from a grand jury.

According to court documents, Shan Hanes, 52, of Elkhart is charged with one count of bank embezzlement. 

Hanes previously served as the chief executive officer of Heartland Tri-State based in Elkhart. Hanes is accused of intentionally defrauding the bank by willfully misapplying and embezzling approximately $47.1 million. He allegedly did this by initiating a series of wire transfers between May 2023 and July 2023 to purchase cryptocurrency for his personal benefit.

The defendant is scheduled for his initial court appearance February 28, 2024, before U.S. Magistrate Judge Gwynne E. Birzer of the U.S. District Court for the District of Kansas. 

If convicted, Hanes faces a maximum penalty 30 years in prison. 

The Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG), Federal Reserve Board - Office of Inspector General (FRB-OIG), and Federal Housing Finance Agency – Office of Inspector General ((FHFA-OIG) are investigating the case.

Assistant U.S. Attorney Aaron Smith is prosecuting the case.

An information is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A federal jury convicted a Kansas man on child exploitation charges. 

The jury found Daniel Kroeker, 49, of Dighton, guilty of receiving child pornography via his social media account in July 2019. The jury also found he possessed a laptop and cell phone containing pornographic images of a child under the age of 12 when agents conducted a search in December 2020.

Kroeker is scheduled to be sentenced on April 24, 2024 and faces a maximum penalty of 20 years in prison of each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Kansas Bureau of Investigation, North Dakota Bureau of Investigation, and Homeland Security Investigations (HSI) – North Dakota are investigating the case.

Assistant U.S. Attorney Jason Hart is prosecuting the case.

Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. 

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WICHITA, KAN. – A Kansas woman was sentenced to 57 months in prison for trafficking drugs. 

According to court documents, Andrea Brooke Kendall, 43, of Wichita pleaded guilty to possession with intent to distribute methamphetamine. 

In January 2022, a Sedgwick County Sheriff’s Office deputy who was working undercover arranged to purchase meth from Kendall. She sold the deputy two ounces of meth and 100 fentanyl pills. Law enforcement officers observed the transaction then followed Kendall to another location where her vehicle was searched. Deputies found 12.25 grams of heroin, nearly a pound a meth, as well as methadone, amphetamine, Pregabalin, and fentanyl pills.

Co-defendant Aaron Roberson, 39, of Wichita was a passenger in Kendall’s vehicle at the time of another traffic stop. He pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 22 months in prison. 

The Sedgwick County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Deb Barnett prosecuted the case.

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WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a man for allegedly discharging a firearm while robbing a business.

According to court documents, Clemente Garcia Jr, 35, of Wichita was indicted on one count of interference with commerce by threats or violence, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a convicted felon. 

Garcia is accused of firing a high caliber rifle while robbing a restaurant on South Seneca Street in Wichita, Kansas, in November 2022. 

The Wichita Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case.

Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

OTHER INDICTMENTS

Chad Gibson, 50, of Wichita was indicted on one count of theft of government property. The U.S. Department of Veterans Affairs, Office of Inspector General is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Antonio Knight, 25, of Wichita is charged with one count of possession with intent to distribute fentanyl. The Federal Bureau of Investigation (FBI), Wichita Police Department, and Sedgwick County Sheriff’s Office are investigating the case. Assistant U.S. Attorneys Deb Barnett and Ola Odeyemi are prosecuting the case.

Jason Moody, 50, of Coffeyville is charged with two counts of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Matt Treaster is prosecuting the case. 

Eric Saldana, 37, of Haysville was indicted on three counts of possession with intent to distribute methamphetamine and one count of possession with intent to distribute cocaine. The Sedgwick County Sheriff's Office is investigating the case. Assistant U.S. Attorney Deb Barnett is prosecuting the case.

Clifton Weatherspoon, 31, of Wichita was indicted on two counts of possession of fentanyl with intention to distribute, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. The Federal Bureau of Investigation (FBI), Wichita Police Department, and Sedgwick County Sheriff’s Office are investigating the case. Assistant U.S. Attorneys Deb Barnett and Ola Odeyemi are prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 
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WICHITA, KAN. – A Kansas man was sentenced to 57 months in prison for making counterfeit United States currency. 

According to court documents, Joseph Bulis, 38, of Wichita pleaded guilty in October 2023, to one count of manufacturing counterfeit currency and one count of possession of a firearm by a felon.

In July 2022, law enforcement went to Bulis’ hotel room in Wichita where they discovered a printer and paraphernalia used to manufacture counterfeit currency. They also found $3,000 in counterfeit money in the forms of $100 and $20 bills. Bulis fled when law enforcement arrived. When he was later apprehended, he had a backpack containing drawing paper, uncut counterfeit bills, and cutting tools. 

In a separate incident, Bulis was contacted by law enforcement during a traffic stop and found to have a gun in the vehicle. He is prohibited from having a firearm because of a prior felony conviction. 

The U.S. Secret Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.

Assistant U.S. Attorneys Lanny Welch and Katie Andrusak prosecuted the case.

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KANSAS CITY, KAN. – A Kansas man was sentenced one year and one day in prison for lying on federal income tax returns. 

According to court documents, Christopher S. Savell, 42, of Overland Park pleaded guilty to three counts of making and subscribing a false income tax return.

In his 2016 tax returns, Savell reported to the Internal Revenue Service (IRS) to have paid $458,711 in mortgage interest knowing he had actually paid $4,363 in mortgage interest. That same year he also reported to have paid $10,987 in real estate taxes when the actual amount was $5,663.

During 2017 tax returns, Savell declared $486,725 in mortgage interest payments when the actual amount was $24,108. He also claimed to have paid $68,980 in real estate taxes when he had paid $10,750. 

Also in his 2017 tax returns, Savell indicated he paid $36,537 in state income taxes and $109,965 in federal income tax withholdings knowing he paid nothing in either.

In 2018 tax returns, Savell falsely stated he’d paid $71,400 in mortgage interest when the true amount was $20,605, and he said he paid $20,315 in real estate taxes after paying $10,315. He submitted documents claiming to have paid $34,033 in state income taxes and $81,252 in federal income tax withholdings. Savell didn’t pay state income taxes or federal income tax withholding in 2018.

“Taxpayers can’t make-up their own rules when it comes to paying their share of taxes, said Thomas F. Murdock, Special Agent in Charge, IRS Criminal Investigation (CI), St. Louis Field Office. “Mr. Savell intentionally filed false and fraudulent tax returns which makes him a tax cheat. CI will continue to aggressively pursue those who seek to steal from the American public by cheating the tax system.”

The IRS-Criminal Investigation investigated the case.

Assistant U.S. Attorney Christopher Oakley prosecuted the case.

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KANSAS CITY, KAN.  – A man was sentenced to 102 months in prison for his involvement in a Kansas City metro-based drug trafficking ring with ties to Mexico. 

According to court documents, Edwar Salazar-Belleda, 34, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. 

Salazar-Belleda was part of an international drug trafficking ring operating with meth brought in from Mexico. The co-conspirators laundered illegal proceeds as wire payments destined for individuals in Mexico and California.

From August 2019 through May 2021, the Kansas Bureau of Investigation (KBI) and Homeland Security Investigations (HSI) led an undercover investigation which included multiple purchases of meth, heroin, and firearms. Romel Alvarado-Calderon, 27, of Kansas City, Kansas, was the head of the operation, and Salazar-Belleda acted as a broker.

In April 2021, Salazar-Belleda was arrested after a trash bag containing 7.57 kilograms of 98.6% pure meth was found in his hotel room. Law enforcement also located digital scales, meth, heroin, a stolen firearm, and ammunition in his suitcase. 

Over the course of the conspiracy investigation, more than 150 kilograms of meth, more than 11 ounces of heroin, marijuana, and numerous firearms were either purchased or seized.

Romel Alvarado-Calderon, Victor Troches-Reyes, 42, Hervey Moreno-Gonzalez, 32, Jesus Vigil-Canales, 44, and Victor Pardo-Jimenez, 34, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine.

Juana Infante-Garcia, 36, Gabriela Garcia-Rojas, 28, and Sergio Galvez-Rodriguez, 34, pleaded guilty to one count of conspiracy to launder drug proceeds.

There are additional defendants who have cases pending in court. 

The Kansas Bureau of Investigation and Homeland Security Investigation (HSI) investigated the case. 

Assistant U.S. Attorneys Michelle McFarlane, David Zabel, and Sheri Catania prosecuted the case.

OCDETF Strike Force Cases
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force 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 to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.  The specific mission of the OCDETF Kansas City Metro Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Western District of Missouri and District of Kansas. The OCDETF Kansas City Metro Strike Force is comprised of agents and officers from the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI) in Kansas City, Missouri, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the United States Marshal Service (USMS), the United States Attorney’s Office for the District of Missouri (USAO-WDMO), the United States Attorney’s Office for the District of Kansas (USAO-KS), the Drug Enforcement Administration (DEA), the Internal Revenue Service/Criminal Investigation Division (IRS/CID), the United States Secret Service (USSS), and the United States Postal Inspection Service,  and the prosecution is being led by the Office of the United States Attorney for the District of Kansas.
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WICHITA, KAN.  – A Kansas man pleaded guilty to using fraudulent means to obtain COVID-19 disaster relief money.

According to court documents, Jack Crowder, 34, of Wichita pleaded guilty to one count of theft of government property. 
Crowder admits submitting an application and supporting documents containing false and misleading information to secure COVID-19 disaster relief payments totaling approximately $23,000.  The United States Department of Labor, through the State of Kansas Department of Labor, dispersed the funds to Crowder in September 2022.     

Crowder is scheduled to be sentenced on April 3, 2024, and faces a mandatory maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

IRS-Criminal Investigation, Kansas Department of Labor, and the Wichita Police Department are investigating the case.

Assistant U.S. Attorneys Deb Barnett and Ola Odeyemi are prosecuting the case.

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KANSAS CITY, KAN.  – A federal jury convicted a Kansas man for taking part in a retaliatory shooting that injured two people, including a federal task force officer. 

According to court documents and evidence presented at trial, G’Ante Butler, 24, of Kansas City, Kansas, was found guilty of one count of forcible assault on a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence.

On August 3, 2020, Kansas City, Kansas police officers responded to a “shots fired” call on Farrow Avenue, where the defendant’s parents lived.  Later that evening, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agents and federally deputized Task Force Officers (TFOs) went to North Allis Street and arrested one of the individuals responsible for the earlier Farrow Avenue residence shooting.  After executing a search warrant at the North Allis Street residence, and as the officers were returning to their vehicles, multiple shooters began firing at them. The officers tried to immediately take cover, however, not before an officer and a civilian bystander were struck by gunfire.

Based on evidence gathered during the subsequent investigation, ATF agents learned the shooting was orchestrated by G’Ante Butler and other individuals in retaliation for the earlier incident on Farrow Avenue. Their plan was to shoot at the North Allis Street home and any individuals they encountered there. Officers later recovered approximately 101 casings and two live rounds (including 9mm, .40 caliber, .45 caliber, 5.56 caliber, and 7.62 caliber casings) from an alley west of the targeted North Allis Street home. 

Co-defendants Nadarius Barnes, 24, Chase Lewis, 23, and Donnell L. Hall, 28, all of Kansas City, Kansas, each pleaded guilty to one count of forcible assault on a federal law enforcement officer and one count of use of a firearm in furtherance of a crime of violence. 

A fifth defendant is scheduled to stand trial in February 2024. 

“Gang members and their reckless violence are threats to the entire community, including those sworn to protect us. We are fortunate that the officer and the innocent bystander in this case didn’t lose their lives or suffer more serious injuries,” said U.S. Attorney Kate E. Brubacher. “Those who think they can orchestrate gun battles in our streets without the U.S. Department of Justice pursuing severe legal consequences against them are mistaken.”

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Kansas City, Kansas Police Department, and the Federal Bureau of Investigation (FBI) are investigating the case.

Assistant U.S. Attorney Faiza Alhambra and Trent Krug are prosecuting the case.

OCDETF Strike Force Cases
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force 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 to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.  The specific mission of the OCDETF Kansas City Metro Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Western District of Missouri and District of Kansas. The OCDETF Kansas City Metro Strike Force is comprised of agents and officers from the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI) in Kansas City, Missouri, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the United States Marshal Service (USMS), the United States Attorney’s Office for the District of Missouri (USAO-WDMO), the United States Attorney’s Office for the District of Kansas (USAO-KS), the Drug Enforcement Administration (DEA), the Internal Revenue Service/Criminal Investigation Division (IRS/CID), the United States Secret Service (USSS), and the United States Postal Inspection Service,  and the prosecution is being led by the Office of the United States Attorney for the District of Kansas.

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Cyril Gregory Buyanovsky, 60, of Lawrence, Kansas, the owner and president of KanRus Trading Company Inc., pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after Russian’s unprovoked invasion of Ukraine in February 2022, continuing to sell and export sophisticated and controlled avionics equipment to customers in Russia without the required licenses from the U.S. Department of Commerce. 

“Buyanovsky admitted to a long-running scheme to smuggle sophisticated U.S. avionics equipment to Russia, doubling down to hide his actions after Russia’s unprovoked invasion of Ukraine,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Today’s guilty plea demonstrates the Justice Department’s commitment to cut off Moscow from the means to fuel its military and hold those enabling it accountable in a court of law.”

“The rejection of tyranny and the protection of democracy are among the foundational principles of the United States of America. Our country continues to hold steadfastly to these ideals,” said U.S. Attorney Kate E. Brubacher for the District of Kansas. “After the Russian invasion of Ukraine, the U.S. government imposed export controls and sanctions to prevent the weaponization of U.S. manufactured technology against Ukraine in a conflict intended to usurp its right to sovereignty within its borders. As long as there are people who value greed and profit over freedom and justice, the U.S. Department of Justice will remain vigilant and investigate and prosecute these crimes.”

“Buyanovsky’s guilty plea serves as a reminder to those who defy U.S. law to support Russia’s aggression – know you will be held accountable for your actions,” said Executive Assistant Director Larissa Knapp of the FBI’s National Security Branch. “The FBI, along with our partners, works diligently to identify and prevent illegal transfers of sophisticated equipment to hostile nations and will pursue those who support such smuggling operations.”

“The diversion of controlled U.S.-origin goods and falsification of end user information for use by Russian end users will be vigorously investigated,” said Special Agent in Charge Aaron Tambrini of Department of Commerce’s Office of Export Enforcement Chicago Field Office. “Individuals will be pursued and prosecuted wherever they are located.”

According to court documents, as part of his guilty plea, Buyanovsky admitted that between 2020 and when he was arrested in March, he conspired with others – including co-defendant and former KanRus vice president Douglas Edward Robertson, 56, of Olathe, Kansas – to smuggle U.S.-origin avionics equipment to end users in Russia, as well as Russian end users in other foreign countries, by, among other actions, knowingly filing false export forms and failing to file required export forms with the U.S. government. In these forms, Buyanovsky and his conspirators lied about the exports’ value, end users and end destinations.

Buyanovsky further admitted that on at least one occasion in 2021, he and Robertson smuggled a repaired Traffic Alert and Collision Avoidance System (TCAS) to the Federal Security Service of the Russian Federation (FSB) by removing the FSB sticker from the device before sending the device to a U.S. company to be repaired and then reattaching the sticker before shipping the TCAS back to the FSB in Russia. 

Buyanovsky further admitted that after Russia invaded Ukraine in February 2022 and the U.S. government tightened export controls concerning Russia, he, co-defendant Robertson and other conspirators continued to purchase and export U.S.-origin avionics equipment to customers in Russia and took numerous steps to hide their illegal activity from law enforcement, including by lying to U.S. suppliers about the intended end users; shipping goods through intermediary companies in Armenia, the United Arab Emirates, and Cyprus; continuing to file false export forms with the U.S. government; and using foreign bank accounts in countries other than Russia, such as Armenia, Kazakhstan, Kyrgyzstan, Cyprus and the United Arab Emirates, to funnel money from the Russian customers to KanRus in the United States. 

In addition to pleading guilty, Buyanovsky consented to the forfeiture of over $450,000 worth of avionics equipment and accessories and a $50,000 personal forfeiture judgment. According to court documents, among the equipment that Buyanovsky forfeited was a pallet of avionics devices that was detained by U.S. Customs and Border Protection the day before Buyanovsky and Robertson were arrested.

On Dec. 7, as part of the U.S. government’s interagency efforts to dismantle Russian procurement networks designed to circumvent U.S. export controls and sanctions imposed in response to Russia’s invasion of Ukraine, the Department of Commerce added many of the entities and individuals involved in Buyanovsky’s illegal export scheme to the Commerce Department’s Entity List, which imposes specific license requirements on all listed individuals and entities.

As a result of today’s guilty plea, Buyanovsky faces a maximum penalty of 25 years in prison – five years for the conspiracy count and 20 years for the money laundering count. A sentencing hearing is scheduled for March 21, 2024.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Task Force KleptoCapture Co-Directors David Lim and Michael Khoo, U.S. Attorney Kate E. Brubacher for the District of Kansas, Executive Assistant Director Larissa Knapp of the FBI’s National Security Branch, Special Agent in Charge Stephen A. Cyrus of the FBI Kansas City Field Office, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Office of Export Enforcement Chicago Field Office, and Special Agent in Charge John Johnson of the Department of Commerce’s Office of Export Enforcement Miami Field Office made the announcement.

The FBI and the Department of Commerce’s Office of Export Enforcement are investigating the case. U.S. Customs and Border Protection provided substantial assistance. 

Assistant U.S. Attorneys Scott Rask and Ryan Huschka for the District of Kansas and Trial Attorney Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.

KANSAS CITY, KAN. – A Kansas man has been charged through criminal complaint in Kansas City, Kansas, for allegedly robbing a bank. 

According to court documents, Cesar Serrano, 46, of Overland Park is charged with one count of bank robbery. On December 16, 2023, Serrano allegedly used a firearm to demand money from employees at Great Southern Bank in Prairie Village, Kansas.

The defendant is scheduled for his initial court appearance on December 20, 2023, before U.S. Magistrate Judge Angel D. Mitchell of the U.S. District Court for the District of Kansas. If convicted, he faces a maximum penalty of 25 years in prison. 

The Prairie Village Police Department, Federal Bureau of Investigation (FBI), and Overland Park Police Department are investigating the case.

Assistant U.S. Attorney Kim Flannigan is prosecuting the case.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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KANSAS CITY, KAN. – A federal grand jury in Kansas City returned separate indictments charging federal inmates with crimes. 

According to court documents, on April 19, 2023, Thaddeus D. Daniel, 45, allegedly attacked a corrections officer at U.S. Penitentiary Leavenworth where Daniel is an inmate.

The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case.

In a separate case, Jeremiah L. Harris, 44, of U.S. Penitentiary Leavenworth, was indicted on one count of escape from custody for an alleged escape on June 23, 2023. Harris is serving a prison sentence following a conviction in the U.S. District Court of Western Missouri.

The U.S. Marshals Service is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case. 

James Thompson, 50, of U.S. Penitentiary Leavenworth, was indicted on one count of escape from custody for an alleged escape on November 9, 2023. Thompson is serving a prison sentence following a conviction in the U.S. Northern District of Georgia

The U.S. Marshals Service is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A Kansas man was sentenced to five years in prison for having firearms while dealing illegal narcotics. 

According to court documents, Alexander Schultz, 36, of Wichita pleaded guilty to one count of possession of a firearm in furtherance of a drug trafficking crime.

In February 2023, the Sedgwick County Sherriff’s Office (SCSO) learned that Schultz was selling narcotics at a hotel in Wichita. Through surveillance, SCSO detectives observed Schultz dealing out of his hotel room and from his car in front of the hotel. Law enforcement arrested Schultz on an outstanding warrant and searched his vehicle. Detectives discovered baggies with blue "M30" pills with later tested positive for fentanyl with a total net weight of 138.89 grams. Law enforcement also found methamphetamine (29.40 grams), two firearms, $2,878 in U.S. Currency, and several zipper bags containing raw marijuana inside the vehicle. 

In Schultz’s hotel room, deputies found approximately 12 grams of methamphetamine, a small amount of crack cocaine, marijuana, and drug paraphernalia. They also found a rifle under the mattress. 

Schultz admitted the items located inside of the vehicle and hotel room were his, and that he intended to distribute the methamphetamine and fentanyl. He told investigators he had the firearms to protect himself and the drugs he was trafficking. 

“Wherever there are illegal narcotics sales and guns there will likely be violence at some point. The defendant chose to deal drugs from a hotel showing he had no regard for the safety of the staff and other guests,” said U.S. Attorney Kate E. Brubacher. “Law enforcement was able to arrest Alexander Schultz and stop him from selling fentanyl and methamphetamine which may have saved lives.”

The Sedgwick County Sheriff’s Office and Wichita Police Department investigated the case.

Assistant U.S. Attorneys Ola Odeyemi and Deb Barnett prosecuted the case.

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WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging two men with drug trafficking crimes.

According to court documents, Omar Cebreros, 42 and Mario Ahumada-Adame, 32, both of Ensenada, Baja California, Mexico, were indicted on two counts of possession with the intent to distribute cocaine, two counts of possession with intent to distribute fentanyl, and two counts of possession with intention to distribute methamphetamine.

The Drug Enforcement Administration (DEA) and the Kansas Highway Patrol are investigating the case.

Assistant U.S. Attorney Larry Fadler is prosecuting the case.

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

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TOPEKA, KAN. –  A Kansas man has been charged through criminal complaint in Topeka, Kansas, following an incident on a federal military installation. 

According to court documents, Jordan Thompson, 24, of Galena is charged with two counts of assault with a deadly weapon for allegedly assaulting two people on November 24, 2023, while at Fort Riley in Junction City, Kansas.

The defendant made his initial court appearance before U.S. Magistrate Judge Rachel E. Schwartz of the U.S. District Court for the District of Kansas. If convicted, he faces a maximum penalty of 10 years in prison on each count. 

The Department of Army Criminal Investigation Division, Fort Riley Department of the Army Civilian Police, the Kansas Bureau of Investigation, the Federal Bureau of Investigation, and Butler County Sheriff’s Office are investigating the case.

Assistant U.S. Attorney Stephen Hunting and Special Assistant U.S. Attorney Robin Graham are prosecuting the case.

A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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KANSAS CITY, KAN. – A federal jury convicted a Missouri man of robbing a bank in Shawnee, Kansas.

According to court documents and evidence presented at trial, Richard Ruston, 53, of Independence, Missouri, entered the First Interstate Bank on Shawnee Mission Parkway on July 20, 2022.  After briefly displaying what a bank teller employee believed to be a firearm, the robber demanded money, and left the bank with $2,974 in cash.  

“Richard Ruston subjected people, who were trying to earn an honest living, to unimaginable terror and angst because he chose criminal means to obtain money,” said U.S. Attorney Kate E. Brubacher. “Fortunately, due to the excellent investigation by law enforcement and the solid case presented by prosecutors, the evidence convinced a federal jury of Ruston’s guilt, and a judge will determine the appropriate sentence for his crime.” 

The Federal Bureau of Investigation (FBI), Shawnee Police Department, Merriam Police Department, and Kansas City, Missouri Police Department investigated the case.

Assistant U.S. Attorney Trent Krug prosecuted the case.

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WICHITA, KAN. – A former U.S. Postal Service worker was sentenced to 24 months of probation for criminal conduct related to her employment.

According to court documents, Tammy L. Frink, 50, of Beardsley, Kansas, pleaded guilty to one count of opening of mail by a postal employee. 

On September 21, 2022, Frink, while working at a post office in McDonald, Kansas, opened a sealed greeting card destined for an address in Missouri. Frink did not have authority or permission to open the piece of mail.  

Frink was ordered to serve 60 hours of community service and to pay a total restitution of $1,686, with the U.S. Postal Service receiving $1,075 and $611 to five individuals who were victims in other instances of mail theft linked to Frink.

“This sentence represents our commitment to work with our law enforcement partners to maintain the integrity and trust in the U.S. Mail,” said Ryan Petry, Acting Special Agent in Charge, United States Postal Service Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination.  The USPS OIG, along with the U.S. Attorney’s Office, remains committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

The U.S. Postal Service – Office of the Inspector General investigated the case.

Assistant U.S. Attorney Matt Treaster prosecuted the case.

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WICHITA, KAN. – A Kansas man pleaded guilty to one count of receiving child pornography.

According to court documents, Eric Caleb Carlson, 43, of Wichita admits to downloading and receiving videos and images depicting prepubescent children subjected to sex acts.

In June 2023, Synchronoss Technologies submitted two reports to the National Center for Missing and Exploited Children (NCMEC) regarding files uploaded to its cloud-based backup service containing child sexual abuse/exploitation material. Law enforcement investigators linked the account to Eric Carlson based on evidence including a photograph of Carlson’s driver’s license, a selfie of Carlson, and photographs taken at Wichita Unified School District 259, where Carlson formerly worked in the IT division. 

Carlson was arrested at the USD 259 office (his now former place of employment), and his phone was seized. A search of his phone revealed numerous images and videos of child sex abuse material located in a password protected private folder.

Carlson also had the Onion Router (“Tor”) on his device, which is a free and open source software for enabling anonymous communications and access to the dark web. Investigators reviewed Carlson’s Tor browser history and found cached darknet webpages he had visited that offered access to child exploitation materials. In July 2023, Carlson downloaded and received a zip file from the dark web containing child sex abuse material. 

Carlson is scheduled to be sentenced on January 22, 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Homeland Security Investigations (HSI) and the Kansas Internet Crimes Against Children (ICAC) Task Force are investigating the case.

Assistant U.S. Attorney Molly Gordon is prosecuting the case.

Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. 

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KANSAS CITY, KAN. – The U.S. Attorney’s Office has reached a settlement with a Kansas nail salon to resolve allegations that the salon discriminated against an individual with a disability in violation of the Americans with Disabilities Act of 1990 (ADA), U.S. Attorney Kate E. Brubacher announced today.

Under the settlement, Pretty Nails, Inc. of Shawnee agrees to adopt a non-discrimination policy and post it in a conspicuous place, to train current and future employees on the requirements of Title III of the ADA, and to pay $1,500 in damages to the individual complainant in this matter. Title III prohibits disability discrimination in places of public accommodation, like nail salons. The settlement resolves allegations that Pretty Nails discriminated against a woman with cerebral palsy, who uses a motorized wheelchair, by refusing to provide nail services. 

“What was supposed to be a fun outing to get her nails done, instead turned into an ordeal that left the complainant in this case upset and embarrassed,” said U.S. Attorney Kate E. Brubacher. “We at the U.S. Justice Department hope to spare people with disabilities from these kinds of painful experiences by educating business owners and their employees about disability rights laws.”

The Department of Justice’s enforcement efforts under the ADA seek equal opportunity and dignity in all aspects of life, including access to public accommodations such as nail salons.  This settlement agreement is the fourth agreement that the Department of Justice has reached with a nail salon through its U.S. Attorney Program for ADA Enforcement, and the first in the District of Kansas. In June 2021, the U.S. Attorney’s Office for the Middle District of North Carolina entered a settlement agreement resolving an allegation that a nail salon in Durham, North Carolina, refused to provide services to an individual with HIV. In June 2022, the U.S. Attorney’s Office for the Eastern District of Louisiana reached a settlement agreement with a nail salon in Harahan, Louisiana, to resolve an allegation that an individual was refused services because of the inability to transfer out of their wheelchair. And in February 2023, the U.S. Attorney’s Office for the District of New Jersey entered a settlement agreement with a nail salon in Ocean County, New Jersey, to resolve allegations that the salon discriminates against individuals with mobility impairments. 

Individuals who believe they may have been victims of discrimination may file a complaint with the U.S Attorney’s Office Civil Rights Unit at http://www.justice.gov/usao-nj/civil-rights-enforcement/complaint. Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TDD).

The government is represented by the Civil Rights Coordinator, Andrea L. Taylor of the U.S. Attorney’s Office in Kansas City, Kansas.

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TOPEKA, KAN. – A Kansas man was sentenced to 37 months in prison for directing a third party to illegally purchase a firearm for him.  

According to court documents, Jonathan Lee Hunt, 34, of Hiawatha pleaded guilty to one count of aiding and abetting another in providing false statements in the acquisition of a firearm. 

In April 2021, Hunt instructed another person to submit false information in order to purchase a Taurus, Model G3, 9mm pistol on his behalf. Hunt is prohibited from possessing firearms due to a prior qualifying felony conviction. 

“Purchasing firearms for prohibited people is a major source of crime guns around the country and here in Kansas,” stated Bernard Hansen, Special Agent in Charge of ATF’s Kansas City Field Division. “Federal firearms laws exist to keep firearms out of the hands of criminals and those who cannot lawfully possess firearms. Those who seek to evade federal law by lying to purchase guns or by getting others to do so, will be identified and prosecuted. Enforcing these laws reduces violent crime and keeps our communities safe.”

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Hiawatha Police Department investigated the case.

Assistant U.S. Attorney Jared Maag prosecuted the case.

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WICHITA, KAN. – A Kansas man pleaded guilty today to one count of distribution of a controlled substance which resulted in death.

According to court documents, on July 31, 2019, Tyler Ralls, 35, of Wichita gave Michael Marsalla, 35, an M30 pill while the two men were working together at a company in Park City. Ralls admits that he knew the pill contained fentanyl and knew that Marsalla didn’t have a tolerance for fentanyl. When Marsalla didn’t arrive at work the next day and couldn’t be reached, Ralls drove to Marsalla’s house in Valley Center and found him unresponsive. After calling 911, Ralls phoned his source for fentanyl pills to discuss whether anyone had ever died after taking them. Emergency responders pronounced Marsalla deceased at the scene. A subsequent autopsy determined the victim died of fentanyl toxicity. 

“Because of the enormous influx of counterfeit pills into our communities, anytime a person ingests pills that they didn’t get directly from a medical professional, they are at great risk of dying of fentanyl overdose,” said U.S. Attorney Kate E. Brubacher. “Michael Marsalla accepted a pill from someone he thought he could trust. Unfortunately, that trust was misplaced, and it cost Mr. Marsalla his life.”

Ralls is scheduled to be sentenced on January 17, 2024, and faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Drug Enforcement Administration (DEA) and the Valley Center Police Department are investigating the case.

Assistant U.S. Attorney Katie Andrusak is prosecuting the case.

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TOPEKA, KAN. – Three Kansans have been charged through criminal complaint in Topeka in connection with a robbery that occurred on October 16, 2023, at money lending business, LendNation. 

LendNation, located on Southwest 10th Avenue in Topeka, is a company that provides various loan options to customers. 

According to the criminal complaint, Aaron Elizabeth Fish, 32, of Topeka, store manager of LendNation; Mejia J. Pattillo, 47, of Topeka; and Katelyn Nichole North, 32, of Topeka are each charged with one count of conspiracy to commit Hobbs Act Robbery for allegedly conspiring together to rob LendNation. 

Pattillo is also charged with one count of Hobbs Act Robbery for allegedly robbing LendNation on October 16, 2023.  

The Federal Bureau of Investigation (FBI) and the Topeka Police Department are investigating the case.

Assistant U.S. Attorney Stephen Hunting is prosecuting the case.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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An indictment was unsealed today in Kansas City, Kansas, charging two businessmen for an alleged scheme to fraudulently steer and award subcontracts by a major engineering firm for work on nuclear weapons manufacturing projects for the National Nuclear Security Administration’s Kansas City National Security Campus (KCNSC). 

According to court documents, from at least 2011 through approximately January 2021, Michael Clinesmith, 67, of Kansas, allegedly solicited and received kickbacks and bribes from Richard Mueller, 63, of Missouri, in exchange for steering subcontracts from Clinesmith’s employer to Mueller’s company (Subcontractor 1). Clinesmith, a long-tenured employee of a major engineering firm (Company 1) working at the KCNSC, was responsible for designing and procuring gages that were specially designed and manufactured to measure the components of nuclear weapon products. Clinesmith allegedly used his position and authority at Company 1 to steer gage subcontracts to Subcontractor 1 in exchange for Mueller paying him over $1 million for surreptitiously performing some or all of the work. Clinesmith is alleged to have told Mueller how much to bid on gage subcontracts that Company 1 awarded. Then, Clinesmith told his employer, Company 1, that those bids were fair and reasonable without disclosing that, in exchange for the subcontracts, Mueller would secretly funnel to Clinesmith the money awarded to Subcontractor 1. The indictment also alleges that Mueller lied to federal agents regarding the number of impacted subcontracts and his involvement in the scheme.

Clinesmith and Mueller are each charged with one count of conspiracy to commit wire fraud and honest services wire fraud and four counts of wire fraud and honest services wire fraud. Mueller is also charged with one count of making false statements to federal agents. If convicted, they each face a maximum penalty of 20 years in prison for the conspiracy, wire fraud, and honest services wire fraud charges. Mueller also faces a maximum penalty of five years in prison for the false statements charge.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Kate E. Brubacher for the District of Kansas, and Special Agent in Charge Justin Kessel of the Department of Energy Office of Inspector General (DOE-OIG), Western Field Office made the announcement.

The DOE-OIG Western Field Office is investigating the case.

Trial Attorney Andrew Jaco of the Criminal Division’s Fraud Section is prosecuting the case.

If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at [email protected]. To learn more about victims’ rights, please visit www.justice.gov/criminal/criminal-vns/victim-rights-derechos-de-las-v-ctimas.

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

TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas woman with robbing a Topeka bank.

According to court documents, Rodshell Nicole Mays, 51, is charged with one count of bank robbery. Mays is accused of using force or intimidation on September 25, 2023, to take money from an employee at Capital Federal Bank on Southwest Topeka Boulevard. 

The Federal Bureau of Investigation (FBI) and the Topeka Police Department are investigating the case.

Assistant U.S. Attorney Steve Hunting is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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TOPEKA, KAN. – A federal jury convicted a Kansas man of defrauding car dealerships, financial institutions, and title loan companies. 

According to court documents and evidence presented at trial, Montressa “Monty” Cunningham, 42, of Junction City was found guilty of one count of conspiracy to commit bank fraud and wire fraud, seven counts of bank fraud, three counts of wire fraud, and five counts of money laundering.

Beginning about December 2018, Cunningham applied for loans to purchase vehicles from Kansas dealerships. He submitted applications to financial institutions using other people’s social security numbers, false residential addresses, and counterfeit pay stubs showing fabricated monthly incomes, places of employment, and lengths of employment. As a result, Cunningham received seven vehicle loans totaling approximately $264,000. 

As part of the scheme, once Cunningham received the titles, he altered the documents to remove the lien holder’s name and address. He used the altered titles to register the vehicles in either Kansas or Georgia to receive clear titles. Cunningham then either sold the vehicles for cash or used the clear titles as collateral for cash loans. Title loan companies and individuals who purchased the vehicles paid Cunningham approximately $85,010 in cash.

The U.S. Secret Service and the Kansas Department of Revenue, Office of Special Investigations are investigating the case.

Assistant U.S. Attorneys Sara Walton and Lindsey Debenham are prosecuting the case.

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WICHITA, KAN. – A Wichita man was sentenced 60 months in prison for having a gun while trafficking narcotics. 

According to court documents, Clinton Bruner, 59, of Wichita pleaded guilty to one count of possession of a firearm in furtherance of a drug trafficking crime. 

The charge stems from a November 2022 search warrant at Bruner’s home where officers found approximately one kilogram of powder cocaine in a basement and another ounce of cocaine in a bedroom. Law enforcement also found two firearms, a M&P Shield .40 caliber handgun and a Berretta Nano 9mm firearm. After Bruner had been read his Miranda rights, he admitted to selling drugs, and he said that the firearms were his for protection because he had recently been robbed.

“Whenever guns are in the hands of illegal drug traffickers, the threat of violence increases exponentially. This not only endangers the lives of those involved in criminal activity, but also puts entire communities at great risk of being caught in crossfire,” said U.S. Attorney Kate E. Brubacher. 

The Wichita Police Department and the Drug Enforcement Administration (DEA) investigated the case.

Assistant U.S. Attorney Matt Treaster prosecuted the case.

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KANSAS CITY, KAN. - A Kansas man was sentenced to 108 months in prison for distribution of child pornography.

According to court documents, Bardia Behravesh, 46, of Mission, Kansas, admitted in pleading guilty that he knowingly distributed videos of child pornography online through various apps and file-sharing programs. The videos and images included minors under the age of 12 and depictions of violence. After agents discovered Behravesh sharing this content, they obtained a search warrant of his home and discovered multiple electronics which contained images and videos of child pornography. 

In addition to 108 months of imprisonment, his sentence included a $74,000 restitution award to the victims depicted in the images and videos, a $35,000 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 and $5,000 assessment pursuant to the Justice for Victims of Trafficking Act of 2015.

Homeland Security Investigations (HSI) investigated the case. Assistant U.S. Attorney Faiza Alhambra prosecuted the case.

Project Safe Childhood

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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WICHITA, KAN. – A federal grand jury in Wichita returned a superseding indictment charging a man with drug trafficking crimes. 

According to court documents, Tremayne M. Darkis, 44, of Parsons is charged with a total of 55 counts including:

•    one count of conspiracy to distribute methamphetamine, •    one count of interstate travel in aid of racketeering,  •    49 counts of use of a communication facility to facilitate a drug trafficking crime,  •    one count of possession of a firearm by a convicted felon,  •    one count of possession with intent to distribute methamphetamine,  •    one count possession of a firearm in furtherance of a drug trafficking crime, and
•    one count of possession with intent to distribute methamphetamine in or near a school.

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating the case.

Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

OTHER INDICTMENTS

Cletis Ringwald, 68, of Lyons was indicted on one count of aiming a laser pointer at an aircraft. The Federal Bureau of Investigation (FBI) and the Kansas Highway Patrol are investigating the case. Assistant U.S. Attorney Kari Burks is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN.– A Kansas man pleaded guilty to one count of possession of a firearm during a drug trafficking offense. 

According to court documents, Grant Lubbers, 37, of Wichita was arrested in April 2021 in Andover, Kansas. Law enforcement had been investigating Lubbers for fentanyl trafficking. Using a search warrant, agents searched Lubbers' vehicle and found a backpack containing approximately 3,000 pills that later tested positive for fentanyl, $22,000 in cash, and a firearm. 

Lubbers is scheduled to be sentenced on November 29, 2023, and faces a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Drug Enforcement Administration (DEA) is investigating the case.

Assistant U.S. Attorney Aaron Smith is prosecuting the case.

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KANSAS CITY, KAN. - A Kansas City, Kansas-based company entered into a civil settlement agreement with the federal government agreeing to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act (CSA).

Four B. Corporation, doing business as Balls Food Stores, owns and operates retail pharmacies in the Kansas City metro area including Price Chopper Pharmacy located on East Santa Fe Street in Olathe, Kansas.

In passing the CSA, the U.S. Congress took steps to create “a closed system” of distribution for controlled substances in which the handling of the substances is subject to intense governmental regulation.  One of the purposes of the Act is to prevent the diversion and abuse of legitimate controlled substances, while still ensuring an adequate supply of those substances to meet the medical and scientific needs of the country.

The settlement resolves the government’s allegations that between February 2019 and June 10, 2022, the Price Chopper Pharmacy violated the CSA and its implementing regulations by dispensing controlled substances before receiving prescriptions, improperly partially filling prescriptions, and failing to maintain inventory records for controlled substances.

“The Controlled Substances Act seeks to prevent the abuse and misuse of controlled substances, but that effort is futile unless those who dispense these substances adhere to the CSA guidelines” said U.S. Attorney Kate E. Brubacher. “Hopefully this settlement will make pharmacies take heed of the Department of Justice’s commitment to enforcing these rules.”

"How pharmaceutical medications are dispensed is something we have to take seriously because it can so easily result in someone getting hurt from the drugs,” said Diversion Program Manager Kimberly Daniels, the Drug Enforcement Administration's lead for the Diversion program in the states of Missouri and Kansas, and southern Illinois. “One of the many responsibilities that pharmacies have is ensuring medications are dispensed only after receiving legitimate prescriptions, then they must track the prescriptions they dispense. When they fail to do that, DEA must take action. This settlement is a reminder that DEA's highest priority is the safety and well-being of our citizens."

The Drug Enforcement Administration (DEA) Diversion Control Division, Kansas City Field Office conducted the investigation.  Assistant U.S. Attorney Jon Fleenor, Affirmative Civil Enforcement Coordinator handled the case.

For further information please contact the U.S. Attorney’s Public Affairs office. 

The claims resolved by the settlement are allegations only and there has been no determination of liability. 

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KANSAS CITY, KAN. – A Kansas woman was arraigned today on federal charges in connection with a years-long scheme to steal hundreds of thousands of dollars from her employer, Muddy River Credit Union.  Rita Hartman, 68, of Atchison was indicted by a federal grand jury on August 23, 2023.  

According to court documents and other information presented in court, Hartman was the manager of Muddy River Credit Union (formerly Bradken Federal Credit Union) from the early 1990s through January 2021. Muddy River served the employees of the Bradken foundry located in Atchison, Kansas.  In 2013, the Governor of the State of Kansas appointed Hartman to the Kansas Credit Union Council, which advises the Kansas Department of Credit Unions on issues and needs of credit unions.  

As manager, Hartman had responsibility for and control over all aspects of Muddy River’s finances and books and records.  From at least 2010 through December 2020, Hartman is accused of using her position to steal money from Muddy River.  Hartman allegedly did so by crediting fraudulent deposits and loan payments to her or her relatives’ accounts or by stealing cash deposits, then concealing her conduct by altering Muddy River’s books and records, and falsifying information submitted to Muddy River’s regulators.  

The Federal Bureau of Investigation (FBI) investigated the case.

Assistant U.S. Attorney Ryan J. Huschka is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with crimes related to child pornography.

Eric Caleb Carlson, 43, of Wichita is charged with one count of receipt of child pornography and one count of possession of child pornography.  

According to court documents, Synchronoss Technologies submitted two reports in June 2023 to the National Center for Missing and Exploited Children (NCMEC) regarding uploads of files containing child sexual abuse and exploitation materials to its cloud based backup service.An investigation led law enforcement authorities to identify and arrest Carlson. 

Homeland Security Investigations (HSI) and the Kansas Internet Crimes Against Children (ICAC) Task Force are investigating the case.

Assistant U.S. Attorney Molly Gordon is prosecuting the case.

Project Safe Childhood
 This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

OTHER INDICTMENTS

Derek Bell, 32, of Wichita was indicted on one count of prohibited person in possession of a firearm and one count of possession of methamphetamine with intent to distribute. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Katie Andrusak is prosecuting the case. 

John Ray Gaffney, 45, of Wichita was indicted on one count of possession with intent to distribute methamphetamine. The Wichita Police Department and the Drug Enforcement Administration (DEA) are investigating the case. Assistant U.S. Attorneys Katie Andrusak and Ola Odeyemi are prosecuting the case.

Johnny Lee Ivory III, 37, of Topeka was indicted on one count of possession with intent to distribute fentanyl. The Drug Enforcement Administration (DEA) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Craig E. Jones, 48, of Sedgwick was indicted on one count of possession of methamphetamine with intent to distribute. The Wichita Police Department and the Drug Enforcement Administration (DEA) are investigating the case. Assistant U.S. Attorneys Katie Andrusak and Ola Odeyemi are prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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A Kansas man pleaded guilty today to willfully failing to pay federal employment taxes.

According to court documents and statements made in court, Douglas Furnell of Leawood, was the owner and operator of Western Metal Company, a Louisburg-based manufacturer of custom metal products. As such, he was responsible for paying over to the IRS the federal income and Social Security and Medicare taxes withheld from his employees’ wages. From the first quarter of 2015 through the second quarter of 2020, however, Furnell did not timely pay the withholdings to the IRS nor file the requisite quarterly employment tax returns. In total, Furnell caused a tax loss to the IRS of approximately $333,983.

Furnell is scheduled to be sentenced on Dec. 14, and faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Kate E. Brubacher for the District of Kansas made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorney Erika V. Suhr of the Tax Division and Assistant U.S. Attorney D. Christopher Oakley of the District of Kansas are prosecuting the case.

WICHITA, KAN. – A federal grand jury in Wichita returned three related indictments charging a total of 12 people following a large scale law enforcement investigation into an alleged drug trafficking ring.

In the first indictment, Rafael Turner, 33, of Phoenix, Arizona, and formerly of Wichita is charged with one count of distribution of fentanyl, two counts of attempted distribution of fentanyl, two counts of conspiracy to distribute fentanyl, and four counts of possession with intent to distribute fentanyl.

The grand jury also indicted Rafael Turner on 24 counts of use of a telephone to facilitate drug trafficking, one count of maintaining a drug premises, one count of possession of a firearm in furtherance of a drug trafficking crime, one count of conspiracy to commit wire fraud, one count of conspiracy to commit fraud in relation to identification documents, and six counts of money laundering.

Andrea Bohanon, 33, of Wichita is charged with one count of conspiracy to distribute fentanyl, one count of possession with intent to distribute fentanyl, one count of maintaining a drug premises, and six counts of money laundering,

Antwain Gails, 33, of Wichita is charged with one count of conspiracy to distribute fentanyl, nine counts of use of a telephone to facilitate drug trafficking, one count of conspiracy to commit wire fraud, and one count of conspiracy to commit fraud in relation to identification documents.

Antonio Turner, 55, of Wichita is charged with one count of distribution of fentanyl, one count of possession with intent to distribute fentanyl, one count of conspiracy to distribute fentanyl, and nine counts of use of a telephone to facilitate drug trafficking,

Wayne Turner, 30, of Wichita is charged with one count of conspiracy to distribute fentanyl. 

As part of a second indictment, William Parks, 27, of Salina was indicted on one count of conspiracy to distribute and attempt to distribute fentanyl, one count of possession with intent to distribute fentanyl, and three counts of use of a telephone to facilitate drug trafficking.

Santino Dupree, 29, of Wichita was indicted on one count of conspiracy to distribute and attempt to distribute fentanyl, and three counts of use of a telephone to facilitate drug trafficking.

Tehran Wilson, 30, of Wichita was indicted on one count of conspiracy to distribute and attempt to distribute fentanyl, one count of possession with intent to distribute fentanyl, and one count of use of a telephone to facilitate drug trafficking.

Justice Johnson, 27, of Wichita was indicted on one count of possession with intent to distribute fentanyl.

In a third indictment, a federal grand jury charged Kayla Dean, 21, of Southfield, Michigan, Isaiah Gails, 34, of Wichita, and Marquez Gails, 42, of Wichita on one count of conspiracy to commit wire fraud, and one count of conspiracy to commit fraud in relation to identification documents.

Dean was also indicted on six counts of money laundering, and Isaiah Gails was also indicted on one count of possession with intent to distribute fentanyl.

The Federal Bureau of Investigation (FBI), Wichita Police Department, Sedgwick County Sheriff’s Office, IRS-Criminal Investigation, U.S. Postal Inspection Service, and Homeland Security Investigations (HSI) are investigating the case.

Assistant U.S. Attorneys Deb Barnett and Ola Odeyemi are prosecuting the case.

OCDETF
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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