District of Kansas
Press releases recorded for this federal judicial district.
Kansas City Man Sentenced to 144 Months Imprisonment for Distributing HeroinRead the Press Release
KANSAS CITY, KAN. – A Kansas City man has been sentenced on federal charges of distribution of heroin, Acting U.S. Attorney Duston Slinkard said today.
TITUS SANDERS, 24, of Kansas City, Missouri, was sentenced on April 1, 2021 to 144 months in federal prison, followed by 5 years of supervised release. Sanders entered a guilty plea on October 19, 2020. According to court records, this investigation began when Westwood, Kansas police responded to a Walmart and found a man suffering from a drug overdose. The victim later died as result of the overdose. Information contained on the victim’s cell phone led police to Sanders as the source of the heroin purchase.
This case was investigated by the Drug Enforcement Administration, Westwood, Kansas Police Department, Fairway, Kansas Police Department, Kansas City, Kansas Police Department, Overland Park Police Department, Lee’s Summit, Missouri Police Department and Johnson County Sheriff’s Office. Assistant United States Attorneys Trent Krug and Kim Flannigan prosecuted the case.
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Indictment: Kansas Man Indicted for Tampering with a Public Water SystemRead the Press Release
TOPEKA, KAN. – A Kansas man has been indicted on a federal charge accusing him of tampering with a public water system, Acting U.S. Attorney Duston Slinkard said today.
WYATT A. TRAVNICHEK, 22, of Ellsworth County, Kansas is charged with one count of tampering with a public water system and one count of reckless damage to a protected computer during unauthorized access.
“Our office is committed to maintaining and improving its partnership with the state of Kansas in the administration and implementation of the Safe Drinking Water Act of 1974,” said Acting U.S. Attorney Duston Slinkard. “Drinking water that is considered safe is essential to the protection of the public’s health.”
The indictment alleges that on or about March 27, 2019, in the District of Kansas, Travnichek knowingly accessed the Ellsworth County Rural Water District’s protected computer system without authorization. During this unauthorized access, it is alleged Travnichek performed activities that shut down the processes at the facility which affect the facilities cleaning and disinfecting procedures with the intention of harming the Ellsworth Rural Water District No. 1, also known as Post Rock Rural Water District.
“By illegally tampering with a public drinking water system, the defendant threatened the safety and health of an entire community,” said Lance Ehrig, Special Agent in Charge of EPA’s Criminal Investigation Division in Kansas. “EPA and its law enforcement partners are committed to upholding the laws designed to protect our drinking water systems from harm or threat of harm. Today’s indictment sends a clear message that individuals who intentionally violate these laws will be vigorously prosecuted.”
Upon conviction, the alleged crimes carry the following penalties:
Tampering with a Public Water System: Up to 20 years in federal prison and a fine up to $250,000.
Reckless Damage to a Protected Computer During Unauthorized Access: Up to 5 years in federal prison and a fine up to $250,000.The Environmental Protection Agency, Kansas Bureau of Investigation and Federal Bureau of Investigation conducted the investigation. Assistant United States Attorney Christine E. Kenney is prosecuting the case.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
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Ross Elliot Hoelscher Indicted for Use of a Communication FacilityRead the Press Release
TOPEKA, KAN. – Ross E. Hoelscher, 38, of Topeka, Kansas, has been indicted and arrested on federal charges of violation of two counts of 21 U.S.C. 843(b), Use of a Communication Facility.
“During this investigation, federal, state and local law enforcement partners worked extremely well together to make certain these alleged criminal acts do not go unpunished,” said Acting U.S. Attorney Duston Slinkard.
Upon conviction, the crimes carry the following penalties:
COUNTS ONE AND TWO
21 U.S.C. 843(b) Use of a Communication Facility
- Punishable by a term of imprisonment not to exceed eight (8) years.
- A fine not to exceed the greater of that authorized in accordance with 18 U.S.C. 3571(b)(3) or $250,000.00.
- Or both, and
- A term of supervised release not to exceed three (3) years.
- A mandatory special assessment of $100.00
An initial appearance for Mr. Hoelscher is scheduled for March 8, 2021, at 2:30, before U.S. Magistrate Judge Angel D. Mitchell.
This case is a joint investigation being conducted by the Topeka Police Department and the Federal Bureau of Investigation.
Assistant U.S. Attorney Jared Maag is prosecuting the case.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
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Jeremiah M. Guesby Indicted for Possession with Intent to Distribute MarijuanaRead the Press Release
TOPEKA, KAN. – Jeremiah M. Guesby, 18, of Topeka, Kansas, has been indicted and arrested on federal charges of violation of 21 U.S.C. 841(a)(1), Possession with Intent to Distribute Marijuana and 18 U.S.C. 924(c)(1)(A), Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
“This case highlights the importance of the strong working relationships among federal, state and local law enforcement,” said Acting U.S. Attorney Duston Slinkard.
Upon conviction, the crimes carry the following penalties:
COUNT ONE
21 U.S.C. 841(a)(1) Possession with the Intent to Distribute Marijuana
- Punishable by a term of imprisonment not to exceed five (5) years.
- A fine not to exceed the greater of that authorized in accordance with 18 U.S.C. 3571(b)(3) or $250,000.00.
- Or both, and
- A term of supervised release of at least two (2) years.
- A mandatory special assessment of $100.00.
COUNT TWO
18 U.S.C. 924(c)(1)(A) and Possession of a Firearm During and in Relation to Drug Trafficking Crime
- A term of imprisonment of not less than five (5) years and no more than life to run consecutive to any term of imprisonment imposed for the drug trafficking crime during which the firearm was possessed.
- A fine not to exceed $250,000.00.
- A term of supervised release not to exceed five (5) years.
- A mandatory special assessment of $100.00 per count of conviction.
An initial appearance for Mr. Guesby is scheduled for March 8, 2021, at 1:00, before U.S. Magistrate Judge Angel D. Mitchell.This case is a joint investigation being conducted by the Topeka Police Department and the Federal Bureau of Investigation.
Assistant U.S. Attorney Jared Maag is prosecuting the case.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
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Gage H. Clausen Pleads Guilty to Interstate Communication of a ThreatRead the Press Release
WICHITA, KAN. – Gage H. Clausen, 21, of Cheney, Kansas, has pleaded guilty to federal charges of violation of 18 U.S.C. § 875(c), Interstate Communication of a Threat. Clausen previously communicated a threat via the internet on the life of a juvenile.
“Gage Clausen threatened serious bodily harm against another person via the Internet,” said Acting U.S. Attorney Duston Slinkard. “His plea of guilty today should send a message that, you cannot hide behind a computer keyboard and make threats against another person with impunity. These threats are taken seriously, they are investigated and people are held accountable.”
Google has several App Engines, none of which are located in the State of Kansas. These engines are located in Iowa, South Carolina, Virginia, Oregon, California, Utah, and Nevada. In order for Clausen’s communication to be received by the victim the communication would have traveled through one of these engines, thus Clausen’s communication traveled in interstate commerce before reaching the victim.
Sentencing is scheduled for May 25, 2021 at 2:30, before U.S. District Judge John W. Broomes.
This case is being investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorney Alan Metzger is prosecuting the case.
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U.S. Attorney Stephen McAllister Steps Down Effective February 28Read the Press Release
TOPEKA, KAN. – As requested by the Biden Administration of all presidentially-appointed U.S. Attorneys, United States Attorney for the District of Kansas, Stephen R. McAllister, is resigning his position, effective February 28. McAllister sent his resignation letter to the President earlier this week, expressing gratitude for the opportunity to serve the United States and Kansas in the U.S. Attorney role, and wishing the President every success as he leads the country. First Assistant U.S. Attorney Duston Slinkard will become Acting U.S. Attorney following McAllister’s departure.
McAllister said: “I am leaving what many have rightly described as ‘the best lawyer job there is,’ and I am doing so with great respect for those who work daily to maintain the rule of law in our country. I commend not just the dedicated prosecutors and civil lawyers in my office, but also the conscientious judges, the tireless defense attorneys, and the many brave, selfless women and men who serve in a wide variety of law enforcement positions. Serving as U.S. Attorney has been the highest professional honor of my life and career.”
For the immediate future, McAllister plans to return to the University of Kansas School of Law, where he was a professor for 25 years before becoming U.S. Attorney.
McAllister’s 37-month tenure as U.S. Attorney included some high profile trials and convictions, including three men who plotted to blow up an apartment complex in Garden City inhabited by Somali, Muslim immigrants, a doctor in Wichita who prescribed opioids to addicted persons resulting in at least one overdose death, and the “swatter” from California whose hoax call to Wichita emergency authorities in December 2017 resulted in the fatal shooting of an innocent man on his front porch.
McAllister’s tenure also saw a renewed emphasis on federal and local law enforcement cooperation to fight violent crime, with significant assistance and support from Senator Jerry Moran and his staff. These efforts were supported by substantial new resources and programs flowing into Kansas and the Kansas City region, including the Public Safety Partnership program in Wichita, the creation of the Crime Gun Intelligence Center at Wichita State University, and the establishment of an Organized Crime and Drug Enforcement Strike Force in the Kansas City metro region that works cooperatively across state lines, brings together numerous federal, state and local law enforcement agencies in one location, and has the ability to conduct investigations that reach even outside U.S. borders.
Under McAllister’s leadership and with favorable budget circumstances, the office did more hiring than had been possible in a long time, bringing on board approximately a dozen new attorneys and about the same number of support staff, filling some positions that long had been vacant, and bringing the District to almost full staffing for the first time in decades. The District’s Civil Division is in a stronger position than ever, and the Criminal Division has the most prosecutors in its history.
McAllister personally drove the reopening of a longstanding, unsolved cold case, the death of Alonzo Brooks, who disappeared after a farmhouse party close to La Cygne, Kansas in April 2004, and was found dead in a nearby creek almost a month later. In his post-U.S. Attorney life, McAllister plans to continue to support efforts to pursue and solve cold cases by working collaboratively with law enforcement and perhaps even establishing a nonprofit entity to financially support and further such investigations.
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College Student Convicted for Role in International Fraud ConspiracyRead the Press Release
KANSAS CITY, KAN. – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in Nigerian fraud schemes that targeted victims across the United States.
“Akinrinola and her co-conspirator in Nigeria victimized individuals, several elderly, through a variety of online scams,” said U.S. Attorney Stephen McAllister. “She now faces time in federal prison for her crimes. We will continue to work with our law enforcement partners to prioritize the investigation and prosecution of fraud schemes like these, no matter where they originate. I also take this conviction as an opportunity to reiterate to all Kansans the vulnerability of our senior citizens to scams and con artists, who prey upon them. We must all be vigilant to protect our parents, grandparents, elderly relatives, friends and neighbors from such frauds and fraudsters.”
“Scams such as lottery, online dating, and impersonating Internal Revenue Service (IRS) employees continue to be a major threat to taxpayers, especially senior citizens,” said J. Russell George, the Treasury Inspector General for Tax Administration. “Scammers will use a variety of techniques to cheat taxpayers. TIGTA will do everything within its power to ensure that those involved in the impersonation of IRS employees are prosecuted to the fullest extent of the law. We appreciate the assistance of the U.S. Department of Justice in this effort.”
According to U.S. Attorney McAllister, the charges, and other information presented in court: Akinrinola, a Nigerian national who was granted legal permanent residency in the United States in 2018, was part of a scheme to defraud U.S.-based victims out of money and property. Akinrinola’s co-conspirator in Nigeria orchestrated several scams, such as tricking victims into believing they were eligible for fictitious awards or establishing purported (but false) romantic relationships with victims and exploiting their affections.The co-conspirator in Nigeria directed victims to send money to Akinrinola. While in Kansas as a college student, she received funds from the scam victims—in amounts ranging from hundreds of dollars to as much $20,000—via wire transfers, money orders, financial applications, Wal-Mart money grams, Western Union, the United States Postal Service, and various other means. Akinrinola kept a portion for herself as her reward and sent the bulk of the funds to her co-conspirator in Nigeria. To do so, she generally used the Sendwave, WorldRemit, or Boss Revolution mobile applications.
The following are just a few examples of the scams Akinrinola and her co-conspirator perpetrated:
- Victims 1 and 2 received Facebook messages from an individual who purported to be with FedEx. They were told they won a $130,000 grant and that FedEx would deliver the cash after Victim 2 paid a “case file fee.” Victim 2 then deposited $2,500 cash into a Bank of America account for the fee. Victim 2 was then told she needed to pay another $1,000 for a “winning certificate.” Because Victims 1 and 2 did not have $1,000, they allowed the purported Facebook account holder to purchase three iPhones through their Verizon account. Victims 1 and 2 were instructed to mail the iPhones to Akinrinola (in Kansas). Victim 2 then received an image from the Facebook account claiming to be from the IRS and requesting $15,000 before release of the grant funds.
- Victim 3 was the victim of an online dating scam and lost approximately $8,000, of which he sent $900 to Akinrinola via a kiosk at a Walgreens store.
- Victim 4 also was the victim of an online dating scam. Victim 4 lost approximately $3,815, and he sent $710 to Akinrinola. Victim 4 believed the money was for musical instruments for children in Nigeria.
- Victim 5 was the victim of a Facebook scam. A man on Facebook, known to Victim 5 as “Steven,” told Victim 5 that he was in the military and needed money, and Victim 5 sent $1,000 to Akinrinola in this scam.
Sentencing is scheduled for June 15, 2021 at 9:00 am, before U.S. District Judge Holly L. Teeter.
This case is being investigated by the Treasury Inspector General for Tax Administration.
Assistant U.S. Attorney Ryan J. Huschka is prosecuting the case.
The Justice Department’s extensive efforts to combat elder fraud seek to halt the billions of dollars our beloved but sometimes vulnerable senior citizens lose to fraud schemes. DOJ prosecutes the criminal fraudsters to the full extent of the law when it can catch them. But such prosecutions arise only after the fraud has occurred, and it is far better that we protect our senior citizens from these harms in the first place. Prevention is better than punishment. Prevention works when we all educate ourselves and share information about the various types of elder fraud schemes that are being perpetrated. We must inform our relatives, friends, neighbors, and other seniors, who then can use that information to protect themselves.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311 or 833–FRAUD–11). This hotline, managed by the Justice Department’s Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed daily from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish and other languages are available. For more information, please visit https://stopelderfraud.ovc.ojp.gov.
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IRS Criminal Investigation and U.S. Attorney’s Office Remind Taxpayers to File Accurate Returns; Choose a Tax Preparer CarefullyRead the Press Release
Kansas City, Kansas — The Internal Revenue Service’s Criminal Investigation Division (IRS-CI) and the United States Attorney’s Office for the District of Kansas reminded taxpayers today to file accurate tax returns and choose a tax preparer wisely. The nation’s tax season starts on Friday, February 12, 2021, when the agency begins accepting and processing 2020 tax year returns.
U.S. persons are subject to tax on worldwide income from all sources. Most taxpayers meet this obligation by reporting all taxable income and paying taxes according to the law. However, those who willfully hide income should know that the IRS works across its divisions to ensure the highest possible tax compliance. Taxpayers found to be committing fraud may be subject to penalties including payment of taxes owed plus interest, fines and jail time.
“As we approach the beginning of the tax return filing season, it is important for taxpayers to be careful in selecting the tax professional who will prepare their return. The IRS does not want individuals to become victims of an unscrupulous return preparer,” said Acting Special Agent in Charge David Talcott at the Internal Revenue Service – Criminal Investigation. “Each year, IRS-CI special agents and the U.S. Attorney’s Office investigate and prosecute return preparer fraud, which includes adding false deductions and credits in order to inflate refunds. This criminal activity affects taxpayers, but has serious consequences for the unscrupulous preparer.”
“We want to remind everyone to work with reputable tax preparers as we enter this filing season,” said U.S. Attorney Stephen McAllister. “Tax fraud costs U.S. taxpayers millions of dollars each year, my office will continue to hold those found to be behind these fraudulent claims accountable.”
Tax return preparers are vital to the U.S. tax system. As of tax year 2018, 55 percent of taxpayers used a paid preparer. Although most preparers provide honest and professional services, there is a small number of dishonest preparers who set up shop
during filing season to steal money, personal and financial information from clients. Taxpayers can avoid falling victim to unscrupulous preparers by following important steps.Tips when choosing a tax preparer:
- Look for a preparer who is available year-round in case questions arise after the filing season.
- Ask if the preparer has an IRS Preparer Tax Identification Number (PTIN), which is required for paid preparers.
- Inquire about the preparer’s credentials and check their qualifications.
- Ask about service fees. Avoid preparers who base fees on a percentage of their client’s refund or claim to offer a bigger refund than their competition.
- Never sign a blank or incomplete return and review it before signing. Refunds should go directly to the taxpayer, not the preparer.
For more tips on choosing a tax professional or to file a complaint against one, visit IRS.gov. Taxpayers who suspect tax violations by a person or business, may report it to the IRS using Form 3949A, Information Referral.
The IRS Criminal Investigation St. Louis Field Office and the U.S. Attorney’s Office in the District of Kansas are committed to protecting Kansas taxpayers from others cheating the U.S. tax system. Here an example of a current investigation that has been brought to justice:
- In July 2020, Sonia Hernandez-Smith pleaded guilty to aiding and assisting in the preparation of false returns. She admitted she put false information on her client’s Schedule 8812, which is used to claim the Child Tax Credit. She obtained Individual Taxpayer Identification Numbers or ITINs for children she knew did not live in the United States, and whom were ineligible to claim the child tax credit. However, Hernandez-Smith put them as dependents on her client’s tax returns when her clients were not entitled to them. Lastly, she admitted she did this for numerous clients. Her sentencing is scheduled on May 17, 2021.
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Topeka Man Sentenced for Firearm OffensesRead the Press Release
TOPEKA, KAN. – A Topeka man was sentenced today to 150 months imprisonment for possessing multiple firearms in connection with drug trafficking, U.S. Attorney Stephen McAllister said.
Aaron Gullick, 30, Topeka, Kan., pleaded guilty to two counts of possession of firearms in furtherance of a drug trafficking offense. In his plea the defendant admitted to possessing a Glock handgun in September of 2018, and a Glock handgun and AR-15 style rifle in December 2018, as well as marijuana and methamphetamine. The firearms were possessed to further the distribution of marijuana and methamphetamine.
“This case demonstrates the effectiveness of ATF’s use of crime gun intelligence and highlights the importance of ATF’s National Integrated Ballistics Information Network (NIBIN) throughout the State of Kansas. NIBIN allowed law enforcement to connect the firearm in this case to a shooting that otherwise would have likely remained unsolved. ATF is committed to utilizing crime gun intelligence in firearms investigation to make our communities safer and to hold accountable those who chose to use firearms in furtherance of their criminal activities” Frederic Winston, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Kansas City Field Division said.
McAllister commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Skip Jacobs for their work on the case.
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Three Deer Hunters Plead Guilty to Lacey Act Violations on Fort RileyRead the Press Release
TOPEKA, KAN. – Three men have pleaded guilty to federal charges of illegally hunting whitetail deer on a part of Fort Riley where explosives are discharged during training exercises.
Gregory J. Frikken, James C. Nunley and Michael J. Smith admitted they trespassed on federal property and illegally harvested trophy whitetail deer from that property, all in violation of the Lacey Act. “These hunters entered an area of Fort Riley which is off limits and not open for hunting”, said U.S. Attorney Stephen McAllister. “They entered a prohibited area of the Army base, knowing the area was off limits, for the sole purpose of illegally taking large deer as trophies. Their behavior was not only unlawful and selfish, it was potentially dangerous to themselves and thus also foolish. Trespassing on a federal military base is a serious error of judgment, and unlawfully killing trophy deer undermines hunting and hunters who abide by the rules.”
An investigator’s affidavit alleged the hunters violated the federal Lacey Act while hunting on the grounds of the Army base over the past several years. They disregarded the fact the area was off limits to hunters, entering before daylight and leaving after dark through a washout where a creek went under a perimeter fence.
Recovered during the course of the investigation was evidence including deer mounts, antlers, phone data and equipment allegedly used to harvest eight whitetail deer, three of which are considered trophy class.
Investigating agencies included the Directorate of Emergency Services at Fort Riley, the Fort Riley Game Warden, the Kansas Department of Wildlife, Parks and Tourism, New York State Environmental Conservation Office-Office of Law Enforcement and U.S. Fish and Wildlife.
U.S. Magistrate Judge Kenneth G. Gale sentenced the three hunters to pay approximately $11,000 in restitution to the Kansas Department of Wildlife, Parks and Tourism and $10,000 in fines to the Lacey Act fund. Additionally, the hunters will have no hunting privileges for three years and agree to forfeit all property seized as part of the investigation.
This case was prosecuted by Special Assistant U.S. Attorneys Robin A. Graham and Taylor Rafaly.
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Former Ku Medical Center Employee Pleads Guilty to Embezzling More Than $500,000Read the Press Release
KANSAS CITY, KAN. – Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC).
“Michael Ahlers abused his position as the Administrative Officer for an academic and research medical center, stealing more than $500,000 to enrich himself,” said First Assistant U.S. Attorney Duston Slinkard. “His guilty plea should send a message that, no matter your position, you cannot profit illegally or violate the trust of the company who hires you.”
“During this investigation, state and federal partners worked extremely well together to make certain these criminal acts did not go unpunished,” said KBI Director Kirk Thompson.
“For six years, Mr. Ahlers embezzled more than half a million dollars for his personal benefit, while taking steps to circumvent the University’s Finance and Administration Department,” said David Talcott, Acting Special Agent in Charge of the IRS Criminal Investigation division in the St. Louis Field Office. “This type of financial fraud is a felony offense that carries severe consequences and we are committed to protect the integrity of the tax system and innocent victims that suffer a monetary loss.”
“Today’s plea is a reminder that the United States Secret Service is committed to aggressively investigating and pursuing financial crimes,” said Brandon C. Bridgeforth, Special Agent in Charge, U.S. Secret Service Kansas City Field Office. “This defendant abused his position for his own personal benefit by taking advantage of his position of trust and the University of Kansas Medical Center. This investigation is a testament to the strong partnership between the U.S. Secret Service, Internal Revenue Service, Kansas Bureau of Investigation and the U.S. Attorney’s Office.”
According to First Assistant U.S. Attorney Slinkard, the charges, and other information presented in court: Ahlers was the Administrative Officer for the Occupational Therapy (OT) Education Department at the KUMC in Kansas City. As the Administrative Officer, Ahlers was responsible for all administrative tasks and financial transactions for the OT Education Department, including budget management, purchasing, billing of external entities, and grant management. From at least 2009 and continuing to 2015, Ahlers used that position to steal more than $500,000 to pay for his personal expenses.
To conceal the fraud, instead of forwarding certain KUMC funds to the Institutional Finance and Administration Department, Ahlers deposited the funds into a KUMC Credit Union account. Using the KUMC Credit Union account allowed Ahlers to avoid oversight that would have happened in the normal course, by which funds are deposited into a state-controlled bank account, revenue recorded in the university financial system, and funds allocated to department accounts that are reconciled on a monthly basis. Ahlers also created invoices outside of the normal system, which prevented others within KUMC from learning about the KUMC Credit Union account and Ahlers’ use of it for his personal gain.
Ahlers failed to include embezzled funds on his federal tax returns, resulting in a tax loss for the years 2009 through 2015 of $104,246.
Sentencing is scheduled for May 13, 2021 at 1:30, before U.S. District Judge Daniel D. Crabtree.
This case is being investigated by the Kansas Bureau of Investigation, IRS Criminal Investigation, and the United States Secret Service.
Assistant U.S. Attorney Ryan J. Huschka is prosecuting the case.
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Indictment: Veteran Falsified Records of Travel for TreatmentRead the Press Release
WICHITA, KAN. – Edward Parks, 60, Liberal, Kan., is charged with one count of submitting false claims for travel reimbursement to the Department of Veterans Affairs and one count of making a false statement to investigators from the Department of Veterans Affairs – Office of Inspector General. The crimes are alleged to have occurred in 2019 in Sedgwick County, Kan.
The indictment alleges he falsely claimed he travelled to Wichita, Kan., from Liberal, Kan., for medical appointments, in order to be reimbursed under the Beneficiary Travel Program.
If convicted, he could face up to five years in federal prison and a fine up to $250,000 on each count. The Department of Veterans Affairs – Office of Inspector General investigated. Assistant U.S. Attorney Debra Barnett is prosecuting.
OTHER INDICTMENTS
Loren Olson, 68, Marquette, Kan., is charged with four counts of producing child pornography and one count of the sex trafficking of a minor. The crimes are alleged to have occurred in May, June and July 2020 in McPherson County, Kan.
Olson initially was charged by criminal complaint Dec. 9, 2020.
If convicted, Olson could face a penalty of not less than 15 years and not more than 30 years in federal prison on each production count, and not less than 10 years on the other count. The FBI investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
Alejandro Valerio Pineda, 45, Wichita, Kan., is charged with two counts of distributing methamphetamine. The crimes are alleged to have occurred during November and December 2020 in Wichita, Kan.
If convicted, he could face a penalty of not less than five years and not more than 40 years and a fine up to $5 million on each count. The Drug Enforcement Administration investigated. Assistant U.S. Attorney Mona Furst is prosecuting.
Troy Bong, 51, Wichita, is charged with three counts of possession with intent to distribute methamphetamine (counts 1, 4, 7), three counts of possession of a firearm in furtherance of drug trafficking (counts 2, 5, 8) and three counts of unlawful possession of a firearm by a felon (counts 3, 6, 9). The crimes are alleged to have occurred in 2020 in Sedgwick County, Kan.
Upon conviction, the crimes carry the following penalties:
Count one: Up to 20 years in federal prison and a fine up to $1 million.
Counts 4, 7: Not more than 40 years and not less than five years and a fine up to $5 million.
Counts 2, 5 and 8: Not less than five years and a fine up to $250,000.
Counts 3, 6 and 9: Up to 10 years and a fine up to $250,000.
The Drug Enforcement Administration investigated. Assistant U.S. Attorney Matt Treaster is prosecuting.
Treylis Presley, 31, Wichita, Kan., is charged with one count of unlawful possession of a firearm by a felon, one count of possession of cocaine and one count of possession of marijuana. The crimes are alleged to have occurred Sept. 4, 2020, in Sedgwick County, Kan.
If convicted, he could face a penalty of up to 10 years in federal prison and a fine up to $250,000 on the firearm charge, and up to a year and a fine up to $1,000 on each of the other two counts. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Molly Gordon is prosecuting.
Luis Contreras-Mata, 35, is charged with one count of unlawfully re-entering the United States after being deported. He was found Dec. 10, 2020, in Rawlins County, Kan.
If convicted, he could face a penalty of up to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement – Enforcement and Removal Operations investigate. Assistant U.S. Attorney Lanny Welch is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Massage Parlor Owner Sentenced on Federal Prostitution ChargeRead the Press Release
KANSAS CITY, KAN. - An Overland Park woman who operated massage parlors in Olathe and Leawood was sentenced today to serve five years of federal supervised release on an interstate prostitution charge, U.S. Attorney Stephen McAllister said. In addition, she was ordered to pay a $55,000 fine.
Chunqui Wu, 62, Overland Park, Kan., pleaded guilty to one count of transportation with intent to engage in illicit sexual conduct. Wu operated three massage parlors: Alpha Massage at 116 S. Clairborne, #A, in Olathe, Kan.; A Plus Massage at 527 N. Mur-Len Road, in Olathe, Kan.; and King Spa at 13104 State Line Road in Leawood, Kan.
Wu’s plea agreement says investigators worked with an undercover confidential source who contacted Wu and asked for a job working in Wu’s massage parlors. Wu made statements indicating she allowed her employees to perform sexual services for tips. Investigators working undercover confirmed that employees in Wu’s massage parlors were offering sexual services to customers.
Wu was arrested when she went to the Kansas City International airport in Kansas City, Mo., to meet the undercover confidential source and transport her back to Kansas to work in one of Wu’s massage parlors.
McAllister commended the Olathe Police Department, the Leawood Police Department, the FBI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
Plea: Kansas Man Wore Venom Mask While Robbing a BankRead the Press Release
KANSAS City, KAN. – A Kansas man pleaded guilty today to armed bank robbery, U.S. Attorney Stephen McAllister said.
Kenya Breakfield, 22, Olathe, Kan., pleaded guilty to one count of armed bank robbery and one count of discharging a firearm during the robbery. In his plea, Breakfield admitted that on Oct. 21, 2018, he and a co-defendant robbed Wells Fargo Bank at 2000 W. 103rd Street in Leawood, Kan.
Both men were wearing masks of the comic book character Venom and carrying handguns. During the robbery, one of the robbers said, “Happy holidays!” and fired a round from his handgun into the ceiling.
In March 2019, police arrested Breakfield after identifying the getaway car.
Co-defendant Michael Shiferaw, 22, Olathe, Kan., is awaiting trial.
Sentencing is set for March 18, 2021. Breakfield could face a penalty of up to 25 years in federal prison and a fine up to $250,000 on the robbery charge, and not less than 10 years and a fine up to $250,000 on the other count. McAllister commended the FBI, Leawood Police Department, the Olathe Police Department, the Kansas City Police Department, the Johnson County Sheriff’s Office and Assistant U.S. Attorney Kim Flannigan for their work on the case.
Kansas Man Pleads Guilty in Government Contract Fraud SchemeRead the Press Release
KANSAS CITY, KAN. – A Kansas man pleaded guilty today to lying to a federal investigator who was looking into allegations of major program fraud, U.S. Attorney Stephen McAllister said.
Troy L. Bechtel, 51, Overland Park, Kan., pleaded guilty to one count of making a false statement to a federal investigator. In his plea, Bechtel admitted he lied during an investigation into allegations that United Medical Design Builders fraudulently received contracts from the Department of Defense through the Service-Disabled Veteran-Owned Small Business program. Bechtel was a project manager for the company.
Sentencing is set for March 18, 2021. Bechtel could face a penalty of up to five years in federal prison and a fine up to $250,000.
McAllister commended the Small Business Administration - Officer of Inspector General, General Services Administration - Office of Inspector General, Defense Criminal Investigative Service, the Army CID Major Procurement Fraud Unit and Assistant U.S. Attorney Tris Hunt for their work on the case.
McPherson County Man Charged with Producing Child PornographyRead the Press Release
WICHITA, KAN. – A man from McPherson County was charged in federal court here today with sexually exploiting a 15-year-old victim, U.S. Attorney Stephen McAllister said.
Loren Olson, 68, Marquette, Kan., is charged with one count of producing child pornography and one count of the sex trafficking of a minor.
A criminal complaint filed in federal court in Wichita alleges Olson came to the attention of law enforcement after Facebook made a CyberTipline report to the National Center for Missing and Exploited Children (NCMEC). Facebook captured content in which Olson communicated with a 15-year-old victim. Olson made reference to having had sex with the victim, taking pictures during their sexual acts and paying the victim after sex.
If convicted, Olson could face a penalty of not less than 15 years and not more than 30 years in federal prison on the production count, and not less than 10 years on the other count. The FBI investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Indictment: Topeka Man Distributed HeroinRead the Press Release
TOPEKA, KAN. – A Topeka man was indicted in federal court today with distributing heroin, U.S. Attorney Stephen McAllister said.
James Licht, 39, Topeka, Kan., was charged with one count of distributing heroin and one count of unlawful possession of firearms by a previously convicted felon.
According to documents filed in court, in October investigators served a search warrant at Licht’s residence in the 1400 block of SW 5th Street in Topeka. Among the items seized were heroin, more than $1,500 in cash, a .45 caliber pistol, a 9 mm pistol, other firearms and drug paraphernalia.
Licht was paying $1,500 to $2,000 an ounce to buy 1 to 2 ounces of heroin each week.
Licht was prohibited from possessing a firearm due to a felony conviction in 2019 in Shawnee County District Court.
If convicted, he could face up to 20 years in federal prison and a fine up to $1 million on the heroin charge and up to 10 years and a fine up to $250,000 on the firearm charge. The Drug Enforcement Administration and the Kansas Highway Patrol investigated. Special Assistant U.S. Attorney Lindsey Debenham is prosecuting.
OTHER INDICTMENTS
Frederick L. Martin, 25, Sedgwick, Kan., is charged with one count of producing child pornography and one count of committing a crime involving a minor while registered as a sex offender. The crimes are alleged to have occurred in Sedgwick County, Kan., during August through October 2020.
If convicted, he could face a penalty of not less than 35 years and not more than 60 years in federal prison and a fine up to $250,000 on the charge of producing child pornography, and an additional 10 years (consecutive) on the other count. Homeland Security Investigations (HSI) investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
Carlos Ivan Radales-Velasquez, 47, who is not an American citizen, is charged with one count of unlawfully re-entering the United States after being deported. He was found Nov. 22, 2020, in Manhattan, Kan.
If convicted, he could face a penalty of up to 20 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Paola Woman Sentenced for Methamphetamine TraffickingRead the Press Release
WICHITA, KAN. – A Paola woman was sentenced today to more than 11 years (135 months) in federal prison for methamphetamine trafficking, U.S. Attorney Stephen McAllister said.
April Lunsford, 39, Paola, Kan., pleaded guilty to one count of conspiracy to distribute methamphetamine. The case began when the Kansas Bureau of Investigation started looking into a trafficking organization that was distributing methamphetamine in the Kansas City, Kan., area. Lunsford sold methamphetamine four times to buyers working undercover for law enforcement.
During the investigation, Lunsford was arrested and charged in Miami County District Court in connection with the death of 23-year-old Heather Briggs. Lunsford pleaded guilty to involuntary manslaughter and was sentenced to 98 months in state prison.
McAllister commended the KBI, the FBI and Assistant U.S. Attorney Sheri Catania for their work on the case.
Missouri Man with Prior Child Sex Conviction Sentenced for Possessing Child Porn in KansasRead the Press Release
KANSAS CITY, KAN. – A Missouri man with a prior child sexual exploitation conviction was sentenced today to 12 years in federal prison for possessing child pornography, U.S. Attorney Stephen McAllister said. In addition, the defendant was ordered to pay $3,000 in restitution.
William Lockwood, 41, who lived in Kansas City, Kan., at the time of the crime and now lives in Pleasant Valley, Mo., pleaded guilty to one count of possessing child pornography. The investigation began when Dropbox sent a tip to the National Center for Missing and Exploited Children. In his plea, Lockwood admitted he uploaded child pornography to the Dropbox account and provided access to other users.
Investigators seized 26 videos of child sexual abuse from Lockwood’s account. In 2012, Lockwood was convicted in Collier County, Fla., on a charge of obscene communication for the purpose of luring a child for sex.
McAllister commended the FBI and Assistant U.S. Attorney Kim Flannigan for their work on the case.
Dodge City Man Sentenced for Methamphetamine TraffickingRead the Press Release
WICHITA, KAN. – A Dodge City man was sentenced today to 10 years in federal prison for methamphetamine trafficking, U.S. Attorney Stephen McAllister said.
Danny Del Real, 31, Dodge City, Kan., pleaded guilty to one count of distributing methamphetamine.
In October 2018, a confidential informant working with the Dodge City Police Department paid Del Real $5,000 to purchase approximately a pound of methamphetamine. When tested, the package contained the equivalent of about eight-tenths of a pound of pure methamphetamine.
McAllister commended the Dodge City Police Department, the Drug Enforcement Administration, the Kansas Bureau of Investigation and Assistant U.S. Attorney Alan Metzger for their work on the case.
Wichita Man Pleads Guilty to Armed RobberiesRead the Press Release
WICHITA, KAN. – A Wichita man pleaded guilty today in connection with a series of armed robberies, U.S. Attorney Stephen McAllister said.
Brelen Vonfange, 28, Wichita, Kan., pleaded guilty to one count of robbery and one count of brandishing a firearm during a robbery. In his plea, VonFange admitted doing a robbery at a Kwik Shop at 3601 E. 47th South, as well as brandishing a firearm during another robbery at a QuikTrip at K-15 and 31st South.
In addition, VonFange admitted committing other robberies that will be considered during sentencing. Those include robberies at a Kwik Shop at 710 W. 29th and a Kwik Shop at 3959 S. Hydraulic.
In September, co-defendant Shaiquille Harris, 26, Wichita, Kan., was sentenced to 115 months in federal prison. Harris admitted driving Vonfange to the robberies.
Sentencing for Vonfange is set for Feb. 17. He could face up to 20 years in federal prison and a fine up to $250,000 on the robbery charge, as well as a penalty of not less than seven years and a fine up to $250,000 on the charge of brandishing a firearm.
McAllister commended the Wichita Police Department, the FBI and Assistant U.S. Attorney David Lind for their work on the case.
California Driver Sentenced for Bringing Fentanyl, Heroin to KansasRead the Press Release
WICHITA, KAN. – A California man was sentenced today to 8 years in federal prison for transporting fentanyl and heroin to Kansas, U.S. Attorney Stephen McAllister said.
Mauricio Canas, 24, Bermuda Dunes, Calif., pleaded guilty to one count of interstate transportation in furtherance of drug trafficking and one count of using a phone in furtherance of drug trafficking. In his plea, Canas admitted he and a co-defendant were stopped in Thomas County for a traffic violation. In the car, troopers found more than 9 pounds of fentanyl and more than 8 pounds of heroin.
Investigators learned Canas was transporting the drugs from California to New York for distribution when he passed through Kansas. He used a phone to communicate with his contacts in New York.
Co-defendant Eduardo Arellano-Sanchez is set for sentencing Feb. 16.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Special Assistant U.S. Attorney Katie Andrusak for their work on the case.
Plea: California Man Drove Heroin, Fentanyl to KansasRead the Press Release
WICHITA, KAN. – A California man pleaded guilty today to federal charges that officers found more than 9 pounds of fentanyl and more than 8 pounds of heroin when they stopped his car in Kansas, U.S. Attorney Stephen McAllister said.
Eduardo Arellano-Sanchez, 24, Cathedral City, Calif., pleaded guilty to one count of interstate travel in furtherance of drug trafficking and one count of using a cell phone in furtherance of drug trafficking.
In his plea, Arellano-Sanchez admitted that on Aug. 21, 2019, officers stopped his car in Thomas County, Kan. They found the fentanyl and heroin in his car. He was using his cell phone to navigate to a drug transaction to take place in New York.
Sentencing is set for Feb. 16, 2021. Prosecutors are recommending a sentence of 96 months in federal prison. McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Special Assistant U.S. Attorney Katie Andrusak for their work on the case.
Kansas Man Indicted with Hate Crime for Racially-Motivated Threat of a Minor and for Unlawfully Possessing a FirearmRead the Press Release
The Justice Department announced that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631.
For a separate incident, Donner was charged with unlawfully possessing a firearm while being a convicted felon, in violation of Title 18, U.S. Code, Section 922(g)(1) and 924(a)(2).
The indictment alleges that Donner shouted racial slurs and brandished a knife, a dangerous weapon, at the victim in Paola, Kansas. The indictment further alleges that Donner, knowing he was a convicted felon, possessed .44 caliber revolver.
An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty. Donner faces a maximum sentence of 10 years in prison and a $250,000 fine for both the civil rights and firearm charges.
The case is being investigated by the Kansas City Field Office of the FBI. The case is being prosecuted by Assistant U.S. Attorney Tristan Hunt of the United States Attorney’s Office and Trial Attorney Anita Channapati of the Civil Rights Division’s Criminal Section.
Kansas Man Charged with Hate Crime for Racially Motivated ThreatRead the Press Release
KANSAS CITY, KAN. – The Justice Department announced today that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631.
For a separate incident, Donner was charged with unlawfully possessing a firearm while being a convicted felon, in violation of Title 18, U.S. Code, Section 922(g)(1) and 924(a)(2).
The indictment alleges that Donner shouted racial slurs and brandished a knife, a dangerous weapon, at the victim in Paola, Kansas. The indictment further alleges that Donner, knowing he was a convicted felon, possessed .44 caliber revolver.
“Our office will protect the federal rights of all people, regardless of race, to live peacefully in Paola or anywhere else in Kansas,” said U.S. Attorney Stephen McAllister. “Freedom of speech does not give anyone license to wield a weapon and threaten others because of race. Racial intimidation must have no place in America and cannot be tolerated or ignored.”
An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty. Donner faces a maximum sentence of 10 years in prison and a $250,000 fine for both the civil rights and firearm charges.
The Kansas City Field Office of the FBI investigated. The case is being prosecuted by Assistant U.S. Attorney Tris Hunt of the United States Attorney’s Office in the District of Kansas and Trial Attorney Anita Channapati of the Civil Rights Division’s Criminal Section.
Engineering Firm in Kansas to Pay $672,352 to Settle False Claims AllegationsRead the Press Release
KANSAS CITY, KAN. – KalScott Engineering, Inc., and its president, Thomas Sherwood, and Vice President Suman Saripalli, will pay $672,352 to settle allegations that the company submitted false claims to obtain grant funds from the Small Business Innovation Research and Small Business Technology Transfer Programs, U.S. Attorney Stephen McAllister said today.
KalScott Engineering, Inc. is located in Lawrence, Kansas.
The Small Business Innovation Research (SBIR) and Small Business Technology Transfer (STTR) Programs are competitive programs that encourage American small businesses to engage in research on behalf of the federal government that has the potential for commercialization. Grant recipients must designate a principal investigator and key personnel who will work on the grant-funded project. Small businesses may subcontract a portion of the work to other entities, but the small business itself must perform a majority of the grant-funded work.
Between April 2012 and July 2015, KalScott received Small Business Innovation Research grants from the National Institutes of Health (NIH), the National Aeronautics and Space Administration (NASA), and the Air Force; the company received a Small Business Technology Transfer Program grant from the Navy.
The United States contends that the company wrongfully obtained grant funds from NASA and the Navy because KalScott designated Mr. Saripalli as a principal investigator when he was not eligible to serve in that role. In addition, it is alleged that KalScott did not perform a majority of work under the Air Force grant and that KalScott used different key personnel than it listed in its proposal to obtain the NIH grant.
“Recipients of federally-funded grants must adhere to the program requirements,” said U.S. Attorney Stephan McAllister. “This office welcomes the opportunity to assist NASA, the Air Force, Navy, and the Department of Health and Human Services Office of Inspector General to protect the government’s resources by identifying and pursuing those that wrongfully obtain grant funds.”
“SBIR/STTR program participants must accurately represent that they meet and will abide by the program’s compliance requirements,” said Special Agent-in-Charge, Mark. J. Zielinski, Eastern Field Office, NASA OIG. “Identifying attempts to circumvent the program requirements is one step in safeguarding access to limited government resources. The NASA Office of Inspector General (OIG), along with its law enforcement partners, will continue to aggressively investigate those individuals and entities that take advantage of the trust of the American taxpayers.”
This case was the result of an investigation by the NASA Office of Inspector General, the Naval Criminal Investigative Service, the Air Force Office of Procurement Fraud Investigations, the Department of Health and Human Services, Office of Inspector General, Office of Investigations, and the United States Attorney’s Office for the District of Kansas. Assistant United States Attorney Jon Fleenor handled the case.
The claims resolved by this agreement are allegations only, and there has been no determination of liability.
13+ Years in Federal Prison for Drug Dealer Who Sold Fatal Dose of Heroin/FentanylRead the Press Release
KANSAS CITY, KAN. – A Kansas man was sentenced today to 167 ninths in federal prison for selling heroin mixed with fentanyl to a man who overdosed and died, U.S. Attorney Stephen McAllister said.
Ramon Strickland, 44, Kansas City, Kan., pleaded guilty to one count of distributing heroin/fentanyl resulting in death.
According to court records, on May 23, 2017, police in Overland Park, Kan., responded to an emergency call from a parent of an overdose victim. A toxicologist determined that the victim died from respiratory distress caused by the effects of heroin and fentanyl in his system. Heroin is now commonly laced with fentanyl to increase the high. Fentanyl is 80 to 100 times more potent than opium.
Investigators determined that Strickland distributed heroin to the victim on the evening of May 22, 2017.
McAllister commended the Overland Park Police Department, the Drug Enforcement Administration and Assistant U.S. Attorney Sheri Catania for their work on the case.
Kansas Hunting Guide Sentenced for Violating Migratory Bird Treaty ActRead the Press Release
WICHITA, KAN. – A Kansas guide is losing his hunting privileges for three years because he violated the Migratory Bird Treaty Act, U.S. Attorney Stephen McAllister said today
Zachary B. White, 35, Ellinwood, Kan., pleaded guilty today in federal court in Wichita to violating the Migratory Bird Treaty Act. In his plea, White admitted he acted as a waterfowl guide to a party of 13 hunters during a hunt conducted during December 2015, in Barton County, Kan. With White’s assistance, the hunters killed 31 white-fronted geese, violating a daily bag limit of two per person. The unlawful hunting and guiding services were provided to the hunters by White and another guide, both co-owners and operators of Prairie Thunder Outfitters (PTO), located near Ellinwood, Kansas.
White was sentenced to three years on probation, during which he is prohibited from hunting and fishing or acting as a guide. In addition, he was ordered to pay a $5,000 fine directed to the North American Wetlands Conservation Fund, $10,000 in restitution directed to the Kansas Department of Wildlife, Parks and Tourism-Law Enforcement Division Restitution Fund, and forfeited approximately 148 ducks and geese seized from the PTO Lodge during a federal search warrant conducted in December, 2016.
White's sentencing is the final conviction related to a joint investigation of Prairie Thunder Outfitters by the U.S. Fish and Wildlife Service and the Kansas Department of Wildlife, Parks and Tourism. Nine other defendants have plead guilty or been adjudicated on various migratory bird hunting violations that occurred during guided hunts at PTO in 2015 and 2016 including taking in excess of daily bag limit, possession of unlawfully taken waterfowl, and possession and transport of untagged waterfowl or without required species identification. Bryan Boxberger was sentenced in August 2020 in the District of Kansas for assisting with a PTO hunt involving hunters taking waterfowl in excess of the daily bag and was ordered to pay $12,500 in fines and restitution. Eight other PTO guides, clients, and associates previously paid fines related to misdemeanors charged by violation notices.
McAllister commended the Kansas Department of Wildlife, Parks and Tourism, the U.S. Fish and Wildlife Service and Assistant U.S. Attorney Matt Treaster for their work on the case.
Indictment: Kansas Man’s Autopsy Business Was Based on Fraudulent ClaimsRead the Press Release
KANSAS CITY, KAN. – A Kansas man who ran an autopsies-for-hire business was indicted today on federal fraud charges, U.S. Attorney Stephen McAllister said.
In addition to criminal penalties, the indictment seeks to recover more than $1 million in fees paid by the defendant’s clients. Victims are encouraged to email [email protected] or call 316-660-6439.
Shawn Lynn Parcells, 41, Leawood, Kan., is charged with 10 counts of wire fraud.
The indictment alleges Parcells falsely led clients to believe they would receive an autopsy report prepared by a pathologist. In fact, in most of the cases, no pathologist was involved in the work on the autopsies. Parcells was not a physician and not a pathologist. He worked from 1996 to 2003 as a pathologist’s assistant with the Jackson County, Mo., Medical Examiner’s Office.
Parcells offered private autopsy services through his business, National Autopsy Services, based in Topeka. Clients generally paid a basic fee of $3,000 plus expenses up front for a full pathological study and diagnosis as the cause of a death of a family member.
The indictment alleges that from May 11, 2016, to May 5, 2019, Parcells obtained fees from at least 375 clients for a total amount of more than $1.1 million, but failed to provide a completed report in the majority of cases.
If convicted, Parcells could face a penalty of up to 20 years in federal prison and a fine of up to $250,000 on each count. The FBI and the Kansas Attorney General’s office investigated. Assistant U.S. Attorney Christine Kenney is prosecuting.
OTHER INDICTMENTS
Karilyn Primeau, 47, Smithville, Mo., is charged with one count of conspiracy to bribe a public official.
The indictment alleges that Primeau, who is the wife of an inmate, paid a guard at the U.S. Army Disciplinary Barracks in Leavenworth, Kan., to smuggle cell phones into the facility for use by inmates.
If convicted, she could face up to five years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Tris Hunt is prosecuting.
Nicholas Newman, 19, Kansas City, Kan., is charged in a superseding indictment with three counts of distributing marijuana (counts 1, 3 and 5), two counts of distributing methamphetamine (counts 2 and 4), one count of possessing a firearm in furtherance of drug trafficking (count 6), two counts of unlawful possession of a firearm by a felon (counts 7 and 8), one count of robbery and theft of a firearm (count 9), one count of assault with a dangerous weapon (count 10) and one count of unlawful possession of a firearm in furtherance of a crime of violence (count 11). The crimes are alleged to have occurred in January and February 2020 in Wyandotte County, Kan.
Upon conviction, the crimes carry the following penalties:
Counts 1, 3 and 5: Up to five years in federal prison and a fine up to $250,000.
Counts 2 and 4: Up to 20 years and a fine up to $1 million.
Count 6: Not less than five years and a fine up to $250,000.
Counts 7 and 8: Up to 10 years and a fine up to $250,000.
Count 9: Up to 25 years and a fine up to $250,000.
Count 10: Up to 20 years and a fine up to $250,000.
Count 11: Not less than five years and a fine up to $250,000.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Sheri Catania is prosecuting.
This prosecution by the Kansas City Metro Strike Force is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Dionta Washington, 29, Kansas City, Kan., is charged in a superseding indictment with five counts of distributing marijuana (counts 1, 2, 3, and 5), one count of distributing methamphetamine (court 4), two counts of possession of a firearm in furtherance of drug trafficking (counts 6 and 10), two counts of using a telephone in furtherance of drug trafficking (counts 7 and 9 ) and one count of possession with intent to distribute marijuana (count 8). The crimes are alleged to have occurred in 2019 and 2020 in Johnson County, Kan.
Upon conviction, the crimes carry the following penalties:
Counts 1, 2, 3, 5 and 8: Up to five years in federal prison and a fine up to $250,000.
Count 4: Up to 20 years in federal prison and a fine up to $1 million.
Counts 6 and 10: Not less than five years and a fine up to $250,000.
Counts 7 and 9: Up to four years and a fine up to $250,000.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Sheri Catania is prosecuting.
This prosecution by the Kansas City Metro Strike Force is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Brandon Banister, 35, Kansas City, Kan., is charged with one count of possession with intent to distribute heroin (count 1), one count of distributing marijuana (count 2), one count of possessing a firearm in furtherance of drug trafficking (count 3) and one count of unlawful possession of a firearm by a felon (count 4). The crimes are alleged to have occurred Feb. 27, 2020, in Wyandotte County, Kan.
Upon conviction, the crimes carry the following penalties:
Count 1: Not less than five years and not more than 40 years in federal prison and a fine up to $5 million.Count 2: Up to five years and a fine up to $250,000.
Count 3: Not less than five years and a fine up to $250,000.
Count 4: Up to 10 years and a fine up to $250,000.
The FBI investigated. Assistant U.S. Attorney Sheri Catania is prosecuting.
This prosecution by the Kansas City Metro Strike Force is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Allen E. Standish, 32, of Stafford County, Kan., is charged with one count of unlawful possession of a firearm by a user of controlled substances. The crime is alleged to have occurred Oct. 27, 2020, in Stafford County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
Joshua J. Suazo, 24, Garden City, Kan., and Alexis M. Valverde, 29, Garden City, Kan., are charged with one count of possession with intent to distribute methamphetamine (count 1), one count of possession with intent to distribute heroin (count 2) and one count of possession of a firearm in furtherance of drug trafficking (count 3). In addition, Valverde is charged with one count of unlawful possession of a firearm by a felon (count 4) and Suazo is charged with one count of unlawful possession of a firearm by a user of controlled substances (count 5). The crimes are alleged to have occurred Aug. 20, 2020, in Garden City, Kan.
Upon conviction, the crimes carry the following penalties:
Counts 1 and 2: Up to 20 years in federal prison and a fine up to $1 million.
Count 3: Not less than five years and a fine up to $250,000.
Counts 4 and 5: Up to 10 years and a fine up to $250,000.
The Garden City Police Department and the Drug Enforcement Administration investigated. Assistant U.S. Attorney Mona Furst is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Plea: Wichita Woman Took 17-year-old Across State Lines for ProstitutionRead the Press Release
WICHITA, KAN. – A Wichita woman pleaded guilty today to a federal charge of taking a minor across state lines for prostitution, U.S. Attorney Stephen McAllister said.
Taylor Kinsey, 22, Wichita, Kan., pleaded guilty to one count of interstate transportation for prostitution. In her plea, she admitted she recruited a 17-year-old victim to engage in prostitution. Kinsey transported the minor from Wichita to Oklahoma City to engage in commercial sex acts.
Sentencing is set for Feb. 5. Both parties have agreed to recommend a sentence of 90 months in federal prison. McAllister commended the FBI and Assistant U.S. Attorney Jason Hart for their work on the case.
Federal Charge: For $10,000, Murder Would Look Like RobberyRead the Press Release
KANSAS CITY, KAN. – Two Kansas City, Kan., men have been charged in federal court here with offering to kill a man for $10,000 and make it look like robbery, U.S. Attorney Stephen McAllister said.
Miguel A. Pizarro, 20, and Brian Pizarro, 19, both of Kansas City, Kan., are charged with traveling from Kansas to Missouri for the purpose of carrying out a contract killing.
According to an affidavit by a member of an Alcohol, Tobacco, Firearms and Explosives task force, the Pizarro brothers planned to shoot the victim from a distance with an AR-15 rifle and then steal the victim’s billfold. The murder never happened because what the defendants did not know is they were dealing with an undercover sting operation carried out by federal agents and a detective from the Kansas City, Kan., Police Department who was assigned to an ATF task force.
“These allegations are deeply disturbing,” U.S. Attorney Stephen McAllister said. “The price of a man’s life is set at $10,000. A would-be hitman offers a description of a previous killing as his credentials for the job. The defendants don’t even ask why the victim is to be killed.”
James Ferguson, Acting Special Agent in Charge, ATF Kansas City Field Division, said: “This case embodies ATF’s core mission of holding armed, violent criminals accountable for their actions. Investigations such as this one are making our communities safer places to live, work and play.”
In documents filed in federal court, prosecutors allege the investigation began in Kansas City, Kan., in June 2020 with a series of meetings arranged by the Pizarro brothers during which undercover investigators were able to buy guns, including a .40-caliber Glock pistol, a Smith and Wesson .45-caliber pistol, an HS Produkt .45-caliber pistol and a Glock 9 mm pistol. During one of the transactions, Miguel Pizarro said one of the guns he was selling was “dirty.” In subsequent meetings with an undercover agent, the Pizarro brothers admitted their involvement in two separate Kansas City, Kansas homicides.
The ATF conducted ballistic testing and matched shell casings from a homicide with one of the guns they bought from the Pizarros.
During a subsequent conversation, the undercover agent asked Miguel Pizarro if he had someone he trusted for a possible job. Pizarro said he trusted his brother. Brian Pizarro was known to police in Kansas City, Kan., as an F-13 gang member. The ATF undercover told both Pizarros that he needed someone to perform an execution and make it look like a robbery. The Pizarros said they were the ones for the job.
The undercover agent told the Pizarros that the murder was to be carried out in Springfield, Mo. The Pizarros said they would charge $10,000 for the two of them to do the killing, or $15,000 if they had to bring along a third person.
On Nov. 4, 2020, the undercover officer met in his car with the Pizarros. He gave Brian Pizarro $800 as a down payment. The Pizarros said they would drive a stolen to car to Springfield and would expect the rest of the payment after the murder.
On Nov. 9, 2020, the Pizarro brothers were arrested in Springfield after arriving there armed to carry out the murder.
If convicted, the defendants could face up to 10 years in federal prison and a fine up to $250,000. The Kansas City, Kan., Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Trent Krug is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Bus Rider Pleads Guilty to Topeka Bank RobberyRead the Press Release
TOPEKA, KAN. – A man who was arrested on a city bus pleaded guilty today to robbing a Topeka bank, U.S. Attorney Stephen McAllister said.
Clinton Adam Richards, 38, Topeka, Kan., pleaded guilty to one count of bank robbery. Police responded to a robbery at U.S. Bank, 3600 SW Topeka Boulevard. A tall, bald man carrying a backpack approached a teller, demanded money and left the bank with the cash. A witness reported seeing the robber board a Topeka Metro bus at a bus stop near the bank. Police stopped the bus and arrested Richards.
Sentencing is set for Feb. 16, 2021. He could face up to 20 years in federal prison and a fine up to $250,000. McAllister commended the Topeka Police Department, the FBI and Assistant U.S. Attorney Stephen Hunting for their work on the case.
Indictment: Convicted Sex Offender Sexually Exploited MinorRead the Press Release
WICHITA, KAN. – A convicted sex offender who lives in Wichita was indicted today on federal charges of sexually exploiting a minor, U.S. Attorney Stephen McAllister said.
Bryan Anthony Hale, 35, Wichita, is charged with one count of producing child pornography, one count of committing a crime involving a minor while registered as a sex offender, one count of providing child pornography to a minor and one count of possessing child pornography. The crimes are alleged to have occurred during September and October 2020 in Sedgwick County, Kan.
In 2016, Hale was convicted in Sedgwick County District Court of a sex act involving a 6-year-old victim. He is registered on the Dru Sjodin National Sex Offender Public Website at https://www.nsopw.gov/ .
Upon conviction, the crimes carry the following potential penalties:
Producing child pornography: Not less than 15 years and not more than 30 years in federal prison and a fine up to $250,000.
Crime involving a minor: Up to 10 years (consecutive).
Providing child pornography to a minor: Not less than five years and not more than 20 years and a fine up to $250,000.
Possession: Up to 20 years and a fine up to $250,000.
The FBI investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
OTHER INDICTMENTS
Clinton Wade McElroy, 49, Ellis, Kan., is charged with one count of producing child pornography and one count of committing a crime involving a minor child while registered as a sex offender. The crimes are alleged to have occurred May 27 through June 23, 2020 in Ellis, Kan.
In 2017, he was convicted in Ellis County District Court of sexually exploiting a 14-year-old victim. He is registered on the Dru Sjodin National Sex Offender Public Website at https://www.nsopw.gov/ .
If convicted, he could face a penalty of not less than 15 years and not more than 30 years in federal prison and a fine up to $250,000 on the production charge, and up to 10 years (consecutive) on the other count. The FBI investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
Jorge Aaron Valdez-Torres, 27, Wichita, Kan., is charged with one count of failure to register as required by the Sex Offender Registration and Notification Act. The crime is alleged to have occurred from May 2018 to July 2020 in Sedgwick County, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. The U.S. Marshals Service investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
Christina Cook, 32, Wichita, Kan., is charged with one count of unlawful possession of a firearm by a felon. The crime is alleged to have occurred Aug. 28, 2020, in Sedgwick County, Kan.
If convicted, she could face up to 10 years in federal prison and a fine up to $250,000. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Ola Odeyemi is prosecuting.
Anthony Garcia, 58, Wichita, Kan., is charged with one count of obstructing justice. The crime is alleged to have occurred Aug. 27, 2020, in Wichita, Kan.
The indictment alleges Garcia retaliated against a family member of a witness in an official proceeding.
If convicted, he could face up to 20 years in federal prison and a fine up to $250,000. The Wichita Police Department investigated. Assistant U.S. Attorney Debra Barnett is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Topeka Man Sentenced for Driving Getaway CarRead the Press Release
TOPEKA, KAN. – A Topeka man was sentenced today to five years in federal prison for driving a getaway car during a robbery, U.S. Attorney Stephen McAllister said.
Justin Alexander McClelland, 33, Topeka, Kan., pleaded guilty to one count of aiding and abetting a commercial robbery. In his plea, McClelland admitted he drove a co-defendant to a Kentucky Fried Chicken restaurant where the co-defendant committed the robbery. Then McClelland drove the co-defendant away from the robbery.
Co-defendant Joshua Musgraves, 27, Topeka, Kan., pleaded guilty to robbery and is set for sentencing Jan. 25.
McAllister commended the Topeka Police Department, the FBI and Assistant U.S. Attorney Jared Maag for their work on the case.
U.S. Attorney McAllister Announces $2.7 Million to Fight Violent Crime in KansasRead the Press Release
TOPEKA, KAN. - Law enforcement agencies in Kansas will receive a total of $2.7 million in federal grants to fight violent crime, U.S. Attorney Stephen McAllister said today.
The grants include:
- $1 million to the City of Wichita from the Community Based Crime Reduction program for enforcement focused on crime hotspots in the city.
- $999,958 to Wyandotte County from the Community Based Crime Reduction program for enforcement focused on crime hotspots.
- $782,324 to the Executive Office of the State of Kansas for improvements to the electronic record system for criminal justice and background checks.
The awards are part of $458 million in Justice Department funding announced today by Attorney General William P. Barr.
“The safety of Kansas communities is at the top of our priorities,” McAllister said. “These resources will help support innovative, tested and diverse solutions to violent crime.”
The funding announced today continues the Trump administration’s commitment to reducing crime and improving public safety Recent data from the FBI and the Bureau of Justice Statistics for 2019 show a drop in crime and serious victimization for the third year in a row. However, a number of cities are experiencing increases in crime. Today’s grants will bolster crime-fighting efforts in those communities and in jurisdictions throughout the United States.
“Violence has become a tragic reality in too many of America’s communities,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “Working with officials across the Trump Administration and with thousands of state, local and tribal crime-fighters across the country, the Department of Justice is leading the response to this urgent challenge. OJP is pleased to make these resources available to support innovative, tested and diverse solutions to violent crime.”
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components is available at www.ojp.gov.
Sentence: Kansas Woman Ignored Overdoses, Kept Peddling Heroin Laced with FentanylRead the Press Release
KANSAS CITY, KAN. - A Kansas woman was sentenced today to 12 years in federal prison after a hearing in which prosecutors said she sold heroin laced with fentanyl while ignoring overdoses among buyers in Leavenworth, U.S. Attorney Stephen McAllister said.
Amber L. Juarez, 37, Leavenworth, Kan., pleaded guilty to one count of conspiracy to distribute heroin and fentanyl. Juarez sold heroin on three separate occasions to a confidential informant. The heroin from two of the three purchases was mixed with fentanyl.
The investigation revealed Juarez sold more than a kilogram of heroin over the course of approximately five months.
At a sentencing hearing Monday, prosecutors argued that Juarez knew buyers were overdosing but continued to sell heroin.
McAllister commended the Leavenworth Police Department, the Leavenworth County Sheriff’s Office, the Drug Enforcement Administration and Assistant U.S. Attorney David Zabel for their work on the case.
Plea: Man from Sinaloa Had 2+ Pounds of Heroin in CarRead the Press Release
KANSAS CITY, KAN. - A man from Mexico pleaded guilty today to driving more than one kilogram of heroin to Kansas, U.S. Attorney Stephen McAllister said.
Orlando Alexis Gaxiola-Guevara, 24, a citizen of Mexico, pleaded guilty to one count of possession with intent to distribute heroin. He and another man were stopped on I-70 in Logan County, Kan. Gaxiola-Guevara presented an identification that said he was from a city in the state of Sinaloa, Mexico. Officers found more than one kilogram of heroin hidden in the quarter panels of the car.
Sentencing is set for January 25, 2021. He could face a penalty of not less than 10 years in federal prison and a fine up to $10 million. McAllister commended the Logan County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Special Assistant U.S. Attorney Michelle McFarlane for their work on the case.
Plea: 99 Pounds of Cocaine Were Hidden in CarRead the Press Release
TOPEKA, KAN. – A Canadian man who was stopped on a Kansas Highway with 99 pounds of cocaine pleaded guilty today to federal charges, U.S. Attorney Stephen McAllister said.
Vincent Muller, 36, Saint Jerome, Canada, pleaded guilty to one count of possession with intent to distribute cocaine. In his plea, Muller admitted the Kansas Highway Patrol stopped his car on I-70 in Wabaunsee County, Kan. During a search of the vehicle, troopers found 99 pounds of cocaine. The drugs were in a suitcase in the trunk of the car.
Sentencing is set for Feb. 16, 2021. Muller could face a sentence of not less than 10 years in federal prison, as well as a fine up to $10 million. McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Special Assistant U.S. Attorney Lindsey Debenham for their work on the case.
Indictment: Man Stole 22 Firearms During Burglary at Kansas PawnshopRead the Press Release
KANSAS CITY, KAN. – A Kansas man was indicted today on federal charges that he stole 22 firearms from a pawnshop in Overland Park, U.S. Attorney Stephen McAllister said.
Darrin Taylor, 54, who is homeless and has been living in Overland Park, is charged with one count of theft from a federally licensed firearms dealer. Taylor is alleged to have burglarized Penguin Pawn & Gun at 10229 West 75th Street in Overland Park, Kan., and taken the guns.
If convicted, he could face a penalty of up to 10 years in federal prison and a fine up to $250,000. The Overland Park Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Jabari Wamble is prosecuting.
OTHER INDICTMENTS
James Pugh, 58, Lawrence, Kan., is charged with one count of bank robbery. The indictment alleges that on Jan. 21, 2020, he robbed the Landmark Bank at 2710 Iowa St. in Lawrence, Kan.
If convicted, he could face up to 20 years in federal prison and a fine up to $250,000. The Lawrence Police Department and the FBI investigated. Assistant U.S. Attorney Jabari Wamble is prosecuting.
Amber Dawn Johnson, 26, Hobbs, N.M., and Angel Estrada, 34, Hobbs, N.M., were charged with one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine and one count of possession with intent to distribute cocaine. The defendants are alleged to have transported 38 pounds of methamphetamine and 39 pounds of cocaine to Kansas.
According to court records, on July 16, 2020, the Kansas Highway Patrol stopped two vehicles traveling together near milepost 102 in Chase County, Kan. A trooper found the drugs in one of the cars.
If convicted, the defendants could face a penalty of not less than 10 years in federal prison and a fine up to $10 million on each count. The Kansas Highway Patrol and the Drug Enforcement Administration investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
Cody Justice, 31, Kansas City, Kan., is charged with one count of possession with intent to distribute methamphetamine, one count of unlawful possession of a firearm in furtherance of drug trafficking and one count of unlawful possession of a firearm by a felon. The crimes are alleged to have occurred Sept. 17, 2020, in Wyandotte County, Kan.
If convicted, he could face not less than five years and not more than 40 years in federal prison and a fine up to $5 million on the drug charge, not less than five years and not more than 40 years and a fine up to $250,000 on the charge of possessing a firearm in furtherance of drug trafficking, and up to 10 years and a fine up to $250,000 on the other firearm charge. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. Assistant U.S. Attorney Terra Morehead is prosecuting.
Michael E. Thomas, 54, is charged with escaping from federal custody at the Grossman Residential Reentry Center in Leavenworth, Kan. The crime is alleged to have occurred March 10, 2020.
If convicted, he could face up to five years in federal prison and a fine up to $250,000. The U.S. Marshal Service investigated. Assistant U.S. Attorney Trent Krug is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
Guilty Plea: 11+ Pounds of Pure Meth Hidden in VehicleRead the Press Release
WICHITA, KAN. – A man from Arizona pleaded guilty today to driving 11.5 pounds of pure methamphetamine from Phoenix to Kansas, U.S. Attorney Stephen McAllister said.
Sergio Martinez-Carlos, 22, Monahan, Ariz., pleaded guilty to one count of interstate travel in furtherance of drug trafficking. In his plea, he admitted the Kingman County Sheriff’s Office stopped him and discovered the drugs hidden in his vehicle.
Sentencing is set for Jan. 19, 2021. He could face up to five years in federal prison and a fine up to $250,000. McAllister commended the Kingman County Sheriff’s Office, the Drug Enforcement Administration and Special Assistant U.S. Attorney Katherine Andrusak for their work on the case.
U.S. Attorney: Do Not Let COVID-19 Distract from Keeping Children Safe on the InternetRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister is reminding educators and parents in Kansas not to let COVID-19 distract from keeping students and children safe on the Internet.
“The COVID-19 pandemic has disrupted our lives in so many ways,” McAllister said. “We should not forget, however, that young people still face more online threats than ever.”
“In this new environment,” he continued, “I want to remind parents, educators, caregivers and children about the dangers of online sexual exploitation. I urge adults to watch for signs of such exploitation and abuse and to report to and engage federal and state law enforcement authorities when exploitation and abuse are suspected or discovered.”
McAllister said children sometimes are too trusting online and befriend people they do not know. Predators take advantage of this and target children, often between the ages of 10 and 17, typically through social media. Children across all demographics and genders can be targeted and exploited. Sexual exploitation, even when there is never any physical contact, causes very real harm and has a lasting impact. Images and videos do not disappear from the Internet, and the long term effects can be devastating.
Online sexual exploitation can come in many forms. Sextortion occurs when a predator entices a victim into providing sexually explicit images or videos—usually by falsely pretending to be a teen, someone much younger and different than their real identity—and then threatens to share the images publicly if the victim fails to comply with the predator’s demands for increasingly explicit and degrading images and videos.
“In order for such victimization to stop, children need adult intervention and assistance,” McAllister said. “They have to come forward to someone they trust — a parent, teacher, friend, or caregiver—who can then cut off the communications and report the situation to us, which will permit law enforcement to go after the predator.”
McAllister urged parents to review the resources regarding child exploitation and other crimes related to COVID-19 at https://www.fbi.gov/coronavirus. If you suspect or become aware of possible sexual exploitation of a child, please contact the FBI, the Kansas Bureau of Investigation, or your local law enforcement agency and report it. Such exploitation is a serious federal crime carrying severe federal penalties.
You can call the FBI office in Kansas City at (816) 512-8200 or make a report online at https://www.ic3.gov/ .
“Federal law enforcement has taken an aggressive approach toward the investigation and prosecution of COVID-19 related crimes such as fraud, price-gouging and hoarding of essential medical supplies,” McAllister said. “But we stand ready to act just as aggressively against those who might seek to take advantage of this situation to exploit our children.”
Kansas City Man Could Face 12 Years in Prison for Distributing HeroinRead the Press Release
KANSAS CITY, KAN. – A Kansas City man pleaded guilty today to a charge of distributing heroin, which could send him to federal prison for 12 years, U.S. Attorney Stephen McAllister said.
Titus Sanders, 23, Kansas City, Mo., pleaded guilty to one count of distributing heroin.
According to court records, the investigation began when Westwood, Kan., police were called to a Walmart where they found a man suffering from a drug overdose. He was found with a syringe containing heroin. The man was hospitalized and later died.
Investigators found evidence on the victim’s cellphone that he had purchased heroin from Sanders.
Sentencing is set for Jan. 13. Both parties have agreed to recommend a sentence of 12 years. McAllister commended the Westwood Police Department, the Johnson County Sheriff’s Department, the Drug Enforcement Administration and Assistant U.S. Attorneys Trent Krug and Kim Flannigan for their work on the case.
U.S. Attorney Reminds Kansans to Beware COVID-19 FraudRead the Press Release
TOPEKA, KAN. – U.S. Attorney Stephen McAllister is reminding Kansans to be vigilant against fraudsters who are using the COVID-19 pandemic to exploit American consumers and organizations and to cheat disaster relief programs.
In particular, McAllister urges Kansans to be aware of scams perpetrated through websites, social media, emails and robocalls peddling fake COVID-19 vaccines, tests, treatments and protective equipment. Criminals who fabricate businesses and steal identities in order to defraud federal relief programs and state unemployment programs are another threat.
“Thieves are trying to use the very real dangers of the pandemic to promote fear and confusion in an effort to fleece victims,” McAllister said. “I urge Kansans to review solicitations carefully. Be skeptical. If it sounds almost too good to be true, that is a red flag.”
“A pandemic is a time when people should come together to pursue the common good, but sadly there are some who instead use it as an opportunity to deceive and thieve,” said Deputy Attorney General Jeffrey A. Rosen. “From the outset, the Justice Department has acted quickly to detect, investigate, and prosecute wrongdoing relating to this crisis. Pursuing these criminals and deterring would-be bad actors will remain a priority for the foreseeable future.”
To date, the National Center for Disaster Fraud has received more than 76,000 tips concerning COVID-19-related wrongdoing. Similarly, the FBI’s Internet Crime Complaint Center has also received more than 20,000 tips regarding suspicious websites and media postings. These tips, as well as reports made directly to the offices of U.S. Attorneys, FBI field offices, and other law enforcement agencies, have led to federal law enforcement opening hundreds of investigations.
The department charged its first COVID-19-related fraud case on March 25. Since then, the department has filed criminal charges in 33 cases across the country involving scam vaccines, treatments, or testing or price gouging in the sale of scarce medical supplies. Additionally, the department has initiated civil actions in 11 cases to enjoin fraudulent coronavirus schemes targeting consumers, including cases against defendants marketing ozone gas, silver-ion solution, and bleach-based solution as treatments.
The department has also focused on prosecuting bad actors who have exploited federal relief programs enacted on March 27 under the CARES Act that are intended to assist hard-hit Americans and businesses. In particular, the department has charged 65 defendants in 50 separate cases to date that relate to the Paycheck Protection Program (PPP). The total intended loss to the PPP in those cases is more than $227 million. The defendants in these cases include those brazen enough to submit PPP loan applications for fabricated businesses named after “Game of Thrones” characters and to spend PPP loan proceeds on exotic cars, boats, and expensive jewelry.
The department encourages the public to continue to report wrongdoing relating to the pandemic to the NCDF and to remain vigilant against bad actors looking to exploit this national emergency. To report a scam relating to COVID-19, or if you have information on hoarding or price gouging of critical supplies necessary to respond to the spread of COVID-19, you can report it without leaving your home by calling the NCDF Hotline at 866-720-5721 or via the NCDF Web Complaint Form, available at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Topeka Man Pleads Guilty to Seven RobberiesRead the Press Release
TOPEKA, KAN. – A Topeka man pleaded guilty in federal court here today to seven robberies at local businesses, U.S. Attorney Stephen McAllister said Friday.
Joshua Alexander Musgraves, 27, Topeka, pleaded guilty to seven counts of robbery including:
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- Jan. 6, 2017, Plato’s Closet, 1580 SW Wanamaker, Topeka.
- Jan. 20, 2017, Kentucky Fried Chicken, 1812 NW Topeka Blvd, Topeka.
- March 23, 2017, Burger King, 2817 SE California Ave., Topeka.
- March 30, 2017, McDonald’s, 1100 S. Kansas Ave., Topeka.
- April 3, 2017, Subway, 1601 W. 23rd, Lawrence, Kan.
- April 4, 2017, Wing Stop, 2233 Louisiana St., Lawrence, Kan.
- Dec. 10, 2016, Denison State Bank, 3640 SW Fairlawn, Topeka.
Sentencing is set for Jan. 25, 2021. Both parties have agree to recommend a sentence of no less than nine years and no more than 12 years in federal prison.
McAllister commended the Topeka Police Department, the Lawrence Police Department, the FBI and Assistant U.S. Attorney Jared Maag for their work on the case.
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Wichita Woman Sentenced for False Statements When Buying GunsRead the Press Release
WICHITA, KAN. – A Wichita woman was sentenced today to serve three years on federal probation for making false statements when she purchased guns from a pawnshop, U.S. Attorney Stephen McAllister said.
Kristi S. Praseuth, 25, Wichita, Kan., pleaded guilty to one count of providing false information in order to purchase firearms. In her plea, she admitted she bought two 9 mm pistols and a .357 caliber revolver from Loan at Last, a pawnshop at 3375 E. 47th South in Wichita. She was required to fill out an ATF form 4473, in which she falsely stated that she was buying the guns for herself. In fact, she turned the guns over to other people who were the real buyers.
For more information on the lawful purchasing of firearms, see https://www.atf.gov/qa-category/atf-form-4473.
McAllister commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Assistant U.S. Attorney Lanny Welch for their work on the case.
U.S. Attorney Will Monitor Federal Election Complaints in KansasRead the Press Release
KANSAS CITY, KAN. – A federal prosecutor will be on duty on Election Day to respond to complaints of possible election fraud or voting rights violations in Kansas, U.S. Attorney Stephen McAllister said.
McAllister said he has appointed Assistant U.S. Attorney Jared Maag to serve as the District Election Officer for Kansas. Maag will be responsible for overseeing the handling of complaints of election fraud and voting rights concerns in consultation with Justice Department officials in Washington.
Maag will be available to the public at 785-295-2858 while the polls are open on Nov. 3.
“I don’t expect any problems during voting,” McAllister said. “However, I want to remind Kansans that there are penalties under federal law for any efforts to influence the outcome of an election through fraud or to improperly prevent another person from exercising the right to vote. The Department of Justice has the authority to monitor polling places or take other measures to protect Kansans’ right to vote in free and fair elections.”
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places and may have faster reaction capacity in an emergency.
“Ensuring free and fair elections depends in large part on the cooperation of the American electorate,” McAllister said. “It is imperative that those who have specific information about discrimination or election fraud make that information available to my Office, the FBI, or the Civil Rights Division.”
Driver from New Mexico Sentenced for 40 Pounds of Meth Hidden in Fuel TankRead the Press Release
WICHITA, KAN. – A New Mexico man was sentenced today to 108 months in federal prison for concealing 40 pounds of methamphetamine in his fuel tank, said U.S. Attorney Stephen McAllister.
Miguel Angel Ramirez, 30, pleaded guilty to one count of interstate travel in furtherance of drug trafficking and one count of using a telephone in furtherance of drug trafficking.
In his plea, Ramirez admitted he was stopped by the Kansas Highway Patrol on Highway 54 in Liberal, Kan. Troopers found 40 pounds of methamphetamine in the fuel tank of the Dodge Challenger he was driving. Ramirez had driven from New Mexico with orders to deliver the drugs to Wichita. He kept other conspirators advised of his progress by telephone.
McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney Lanny Welch for their work on the case.
Indictment: Man and Woman Robbed Three Stores in KansasRead the Press Release
TOPEKA, KAN. – A man and woman who are in custody in Topeka were indicted today on federal charges of robbing three Kansas businesses, U.S. Attorney Stephen McAllister said.
Lekeith Markez Mosley, 29, Liberal, Kan., and Shelbi Paige Ricks, 25, Liberal, Kan., are charged with three counts of robbery. The indictment alleges they committed the following robberies:
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- Sept. 27, 2020: Jimmy John’s restaurant, 1025 Southwest Wanamaker Road in Topeka.
- Sept. 7, 2020: Family Dollar, 303 E. Kansas Avenue, Greensburg, Kan.
- Sept. 6, 2020: Subway restaurant, 711 N. Main Street, Hutchinson, Kan.
If convicted, they could face up to 20 years in federal prison and a fine up to $250,000 on each count. The FBI investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
OTHER INDICTMENTS
Daniel Ray Galloway Jr., 22, who is in custody, is charged with one count of unlawful possession of a firearm by a felon. The crime is alleged to have occurred July 17, 2020, in Topeka, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
Shannon J. Wright, 30, who is in custody, is charged with one count of unlawful possession of a firearm by a felon. The crime is alleged to have occurred Aug. 13, 2020, in Topeka, Kan.
If convicted, he could face up to 10 years in federal prison and a fine up to $250,000. The FBI investigated. Assistant U.S. Attorney Jared Maag is prosecuting.
In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.
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U.S. Attorney McAllister: 144 Defendants Charged with Firearms Violations in FY 2020Read the Press Release
TOPEKA, KAN. – Federal prosecutors charged 144 defendants with firearm-related crimes during Fiscal Year (FY) 2020, despite the challenges of COVID 19 on the criminal justice process, U.S. Attorney Stephen McAllister said.
Nationally, the Department of Justice charged more than 14,200 defendants with firearms-related crimes during the same time.
“Investigating, prosecuting and combatting gun crimes are critical parts of our anti-violence strategy,” McAllister said. “We are partnering with federal law enforcement agencies and state and local police departments to reduce gun violence.”
Attorney General William P. Barr said: “The number one priority of government is to keep its citizens safe. By preventing firearms from falling into the hands of individuals who are prohibited from having them, we can stop violent crime before it happens. Violating federal firearms laws is a serious crime and offenders face serious consequences.
“The Department of Justice is committed to investigating and prosecuting individuals, who illegally buy, sell, use, or possess firearms,” he continued. “Reducing gun violence requires a coordinated effort, and we could not have charged more than 14,000 individuals with firearms-related crimes without the hard work of the dedicated law enforcement professionals at the ATF, our U.S. Attorneys’ Offices across the country, and especially all of our state and local law enforcement partners.”
Under federal law, it is illegal to possess a firearm if you fall into one of nine prohibited categories including being a felon, illegal alien and an unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to illegally purchase - firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is required to purchase a firearm, is also a federal offense.
The Department is committed to prosecuting these firearms offenses as well as using all modern technologies available to law enforcement such as the National Integrated Ballistic Information Network, known as NIBIN, to promote gun crime intelligence. Keeping illegal firearms out of the hands of violent criminals will continue to be a priority of the Department of Justice and we will use all appropriate, available means to keep the law-abiding people of this country safe from gun crime.
For more information on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atf-form-4473.
Missouri Man Pleads Guilty to Carjacking in TopekaRead the Press Release
TOPEKA, KAN. – A Missouri man pleaded guilty today to an armed carjacking in Topeka, U.S. Attorney Stephen McAllister said.
Antonio Duane Simpson, 43, Kansas City, Mo., pleaded guilty to one count of carjacking and one count of unlawful possession of a firearm in furtherance of carjacking.
In his plea, Simpson admitted he stopped a man near SW 13th and College Avenue in Topeka and demanded his wallet. The victim refused and during a struggle Simpson shot him. Simpson took the victim’s keys and drove away. He left behind a hat and wig he had been wearing. A DNA test on those items tied Simpson to the crime. When the victim’s Toyota Tacoma was recovered in Kansas City, Mo., it had been destroyed by fire.
Sentencing is set for Feb. 2. Both parties have agreed to recommend a sentence of 15 years in federal prison. McAllister commended the FBI, the Topeka Police Department and Assistant U.S. Attorney Jared Maag for their work on the case.