District of Kansas

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000 from her long-time employer and substantially jeopardizing the safety and soundness of the financial institution.

According to court documents, Rita Hartman, 71, of Atchison pleaded guilty to one count of false entries in federal credit union records.

For 30 years, Hartman was the manager of Muddy River Credit Union (formerly Atchison Casting Credit Union and Bradken Federal Credit Union), which served the employees of a foundry located in Atchison, Kansas. Hartman’s position gave her control over all aspects of Muddy River’s finances. Between 2007 and 2021, she abused the trust that Muddy River granted her to steal approximately $346,000 in customer cash deposits. Hartman also fraudulently credited approximately $430,000 in deposits and loan payments to her or her relatives’ accounts when no payments or deposits had been made. Hartman concealed her conduct by altering ledgers and records and by falsifying information submitted to Muddy River’s regulators.  She obstructed efforts to uncover her fraud by submitting fraudulent documents to regulators and delaying a mandated audit.  

The defendant’s embezzlement wiped out Muddy River’s capital and rendered it insolvent, ultimately forcing a merger into another credit union to continue operations. 

In 2013, the then-Governor of the State of Kansas appointed Hartman to the Kansas Credit Union Council, which advises the Kansas Department of Credit Unions on issues and needs of credit unions. Hartman is also a former mayor and city commissioner in Atchison. A federal judge ordered that during her imprisonment, all of Hartman’s state pension payments be directed towards the $778,361 in restitution she was ordered to pay as part of her sentence.

“For decades, Rita Hartman was a prominent, well-respected figure in Atchison, Kansas,” said U.S. Attorney Ryan A. Kriegshauser. “Instead of living up to the high regard that people in the community had for her, she exploited their trust and used it to perpetuate her embezzlement scheme and line her pockets with stolen funds.” 

“The defendant was entrusted with the fiscal responsibility of the credit union’s members. In using the money for her personal benefit, the defendant’s actions were a betrayal of that trust,” said Special Agent in Charge Stephen A. Cyrus of the FBI Kansas City Field Office. “This sentencing demonstrates the FBI’s longstanding commitment to working financial fraud investigations and to hold individuals accountable for their actions.”

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

Assistant U.S. Attorneys Ryan J. Huschka and Michelle McFarlane prosecuted the case.

###
 

Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export Control Reform Act.  Amarys will make his initial appearance today in federal court in the District of Kansas at 1:30 p.m. Central Time.

According to the indictment, in February 2025, at an in-person meeting between Amarys and someone he believed to be a Russian intelligence agent, Amarys signed a one-page agreement in order to confirm his covert relationship with a Russian intelligence service.  In addition, as part of that relationship, Amarys agreed to photograph a military installation on Fort Riley, Kansas, and to procure a helicopter radio for use by the Russian military.

In March 2025, after purchasing the helicopter radio, Amarys traveled to Kansas in order to retrieve the radio and export it to a purported recipient in Romania.  In doing so, Amarys communicated with a person he believed to be a Russian intelligence agent, and confirmed his understanding that the radio would in fact be illegally diverted to Russia.

Pursuant to a court-authorized search, investigators recovered the radio that Amarys had sought to illegally export to Russia.  Under U.S. export laws and regulations, the export of this controlled item without a license from the U.S. Department of Commerce was unlawful.  Amarys understood that his shipment of the radio abroad was illegal, and told the person he believed to be a Russian intelligence agent that he had researched export regulations in anticipation of their meeting in February 2025. 

The FBI Kansas City field office is investigating the case, with valuable assistance from the U.S. Army Counterintelligence Command, the Kansas National Guard, the Department of Commerce – Bureau of Industry and Security, and the U.S. Postal Inspection Service.

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

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

###

Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after Russia’s invasion of Ukraine in February 2022, continuing to procure and sell sophisticated and controlled avionics equipment to customers in Russia without the required licenses from the U.S. Department of Commerce.

According to court documents, Chistyakov admitted that he conspired with U.S. citizens Cyril Gregory Buyanovsky, 62, and Douglas Edward Robertson, 58, of Kansas, to facilitate the sale, repair, and shipment of U.S.-origin avionics equipment to customers in Russia and in other countries that operate Russian-built aircraft, including the Federal Security Service of Russia (FSB). Buyanovksy and Robertson were charged and arrested in Kansas in March 2023 and have pleaded guilty.

Chistyakov also admitted that, after Russia’s full-scale invasion of Ukraine in February 2022 and despite additional U.S. economic countermeasures levied against Russia, Chistyakov and his conspirators continued to smuggle and export sophisticated and controlled avionics equipment to companies in Russia without the required licenses from the U.S. Department of Commerce.

Chistyakov further admitted that, while operating from Latvia and often through his Emirati company RosAero FZC, he worked with Buyanovsky and Robertson through their U.S. company, KanRus Trading Company Inc. (KanRus), to circumvent U.S export laws by purchasing avionics equipment from U.S. companies for customers in Russia.

Chistyakov admitted that he and his conspirators took numerous actions to conceal their illegal activities including creating false invoices, transshipping items through third-party countries, such as Laos and the United Arab Emirates (UAE), using bank accounts in third-party countries, such as Kazakhstan, Kyrgyzstan, and the UAE, and exporting items to intermediary companies which then reexported the items to the ultimate end destinations. As part of his guilty plea, Chistyakov also agreed to the imposition of a personal forfeiture judgment against him.

As a result of today’s guilty plea, Chistyakov faces a statutory maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing hearing is scheduled for March 10, 2026.

Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Ryan A. Kriegshauser for the District of Kansas, and Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the announcement.

The FBI and the Department of Commerce’s Office of Export Enforcement are investigating the case.

Assistant U.S. Attorneys Scott Rask and Ryan Huschka of the District of Kansas and Trial Attorney Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The Justice Department’s Office of International Affairs secured the arrest and August 2024 extradition from Latvia of Chistyakov and the U.S. Customs and Border Protection provided substantial assistance. 

TOPEKA, KAN. A Kansas woman was sentenced to 293 months in prison for the murder of her husband, a U.S. Army soldier. 

On February 14, 2025, a federal jury found Margaret E. Shafe, 31, guilty of murder in the second degree for killing her husband, Greg Shafe, in February 2024 at their home on the Fort Riley military installation. Evidence presented at trial showed that Shafe shot her husband in the face while in the presence of two minor children. 

“Margaret Shafe deserves to go to prison. The evidence in this case showed she murdered her husband while the couple’s two young daughters were in the home,” said U.S. Attorney Ryan A. Kriegshauser. “The Court heard brave testimony from Ms. Shafe’s own daughter who witnessed her mother shoot her stepfather in a fury.” 

The Federal Bureau of Investigation (FBI), the U.S. Department of Army Criminal Investigation Division, and Fort Riley Fire and Emergency Services investigated the case.

Assistant U.S. Attorneys Sara Walton and Lindsey Debenham and Special Assistant U.S. Attorney Robin Graham prosecuted the case.

###

KANSAS CITY, KAN. – Daniel Reif, Inc., doing business as The Medicine Shoppe, a retail pharmacy in Kansas City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to resolve allegations the pharmacy violated the civil provisions of the Controlled Substances Act (CSA).

The U.S. Congress enacted the CSA to create “a closed system” of distribution for controlled substances in which the handling of the substances is subject to intense governmental regulation. Regulations promulgated under the CSA require that DEA registrants maintain complete and accurate records of each substance manufactured, received, sold, delivered, dispensed, or otherwise disposed of by the registrant.  These requirements play a vital role in preventing the diversion and abuse of controlled substances.  The CSA is enforced by the Drug Enforcement Administration’s Diversion Control Division.  Violations of the record-keeping requirements subject DEA registrants to civil monetary penalties.

The settlement resolves the government’s allegations that between December 31, 2021, through on or about February 23, 2023, the Medicine Shoppe violated the CSA and its implementing regulations by failing to maintain complete and accurate records and inventories of controlled substances and by failing to maintain certification records for retail sales as required by the Combat Methamphetamine Epidemic Act of 2005.

“The Department of Justice scrutinizes pharmaceutical records for irregularities or suspicious patterns in how controlled substances are prescribed and dispensed. Without reliable data, we are immensely disadvantaged in our ultimate goal, which is to save lives by preventing the misuse of prescription narcotics,” said U.S. Attorney Ryan A. Kriegshauser. “This settlement demonstrates the Department of Justice’s commitment to enforcing these rules.”

“Failure to comply with laws and regulations set forth to protect the health of Americans comes with a hefty price tag,” Drug Enforcement Administration Special Agent in Charge Michael Davis said. “Daniel Reif, owner and Pharmacist-in-Charge of Medicine Shoppe Pharmacy, learned that lesson. Registrants are held to high standards and the DEA works to ensure that these individuals are held accountable for their actions.”

The Drug Enforcement Administration (DEA) Diversion Control Division, Kansas City Field Office conducted the investigation.

Assistant U.S. Attorney Jon Fleenor, Affirmative Civil Enforcement Coordinator handled the case.

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

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

The Justice Department announced it has reached a settlement with the Kansas City Kansas Community College (KCKCC) to enforce the rights guaranteed to Kansas Army National Guard Major Stephen W. Terry by the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).

The settlement agreement resolves Major Terry’s claim that KCKCC violated USERRA when it terminated Major Terry’s employment as the Dean of Enrollment Management and Student Services at KCKCC following his return from military service. It includes the payment of lost wages to Major Terry and a requirement that KCKCC provide training to KCKCC management and human resources staff regarding servicemembers’ rights and employers’ responsibilities under USERRA.

“When servicemembers leave their families and civilian jobs to serve our nation, USERRA protects them from discrimination and wrongful termination,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department is committed to safeguarding servicemembers’ rights under USERRA to freely serve their country without fear of losing their civilian jobs.”

“As a Navy reservist myself, I know the cost imposed on servicemembers when they are called to leave their home and work to serve and protect this great country. I missed the birth of my youngest daughter while serving in Afghanistan” said U.S. Attorney Ryan A. Kriegshauser for the District of Kansas. “Now, it is my honor and our duty to make sure the employment rights of servicemembers are protected once they return home. My office will continue to vigorously defend the rights justly earned by those who serve our country, and we thank them for their service.”

USERRA protects the rights of uniformed servicemembers to reemployment in their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department prioritizes the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s website www.justice.gov/servicemembers as well as on the Department of Labor’s website at www.dol.gov/vets/programs/userra.

KANSAS CITY, KAN. – A federal judge convicted a Kansas man of receiving child sexual abuse materials (CSAM) after a bench trial.

Frank Castro, 50, of Kansas City, Kansas, was found guilty of one count of receipt of child pornography.

In September 2020, Castro used social media to exchange messages with Antonio Galicia of Milwaukee, Wisconsin. According to court documents and evidence presented at trial, Galicia offered to send Castro a video Galicia made of himself sexually abusing a young child. Galicia then used an app to send Castro the video file containing CSAM.  Castro knowingly accepted and viewed the video file containing CSAM.

Later while the Milwaukee Police Department was investigating Galicia for a series of child sex crimes, officers found evidence of the video transmission to Castro and passed the information on to the Federal Bureau of Investigation (FBI). 

Castro is scheduled to be sentenced on December 16, 2025, and faces a penalty of five to twenty years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

Assistant U.S. Attorneys Audrey McCormick and Scott Rask are prosecuting the case.

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging two former Wyandotte County District Court bookkeepers with stealing $900,000 from the Court.

According to court documents, Julia Roberts, 65, of Kansas City, Kansas, and Vicki Robinson, 63, of Bonner Springs were indicted on one count of wire fraud conspiracy as well as individual counts of wire fraud and aggravated identity theft. 

As part of their duties, Roberts and Robinson were responsible for collecting and depositing funds into the Wyandotte County Clerk Office’s bank account. 

Roberts and Robinson are accused of devising a scheme to steal incoming cash between January 2018 and February 2023. They allegedly concealed the ongoing thefts by using the clerk of court’s signature on fraudulent checks that they generated without authorization. According to court documents, the fraudulent checks appeared to be facially valid and were drawn on and deposited into the county clerk office’s bank account, creating a corresponding debit and credit—which eliminated fluctuation in the deposit amount on the bank statements but concealed the stolen cash in the Court’s accounting system.  

Roberts and Robinson made their initial court appearances on September 3, 2025, and September 5, 2025, respectively, before U.S. Magistrate Judge Angel D. Mitchell of the U.S. District Court for the District of Kansas.

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

Assistant U.S. Attorneys Ryan J. Huschka and Michelle McFarlane are prosecuting the case.

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

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking. 

Vicente Rodriguez, 45, of Wichita was indicted on one count of possession of cocaine with intent to distribute. 

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

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

OTHER INDICTMENTS

John J. Hicks Jr, 38, of Wichita was indicted on one count of possession of a firearm by a convicted felon, one count of possession of ammunition by a convicted felon, and one count of possession of a firearm and ammunition by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Robert D. Veales, 31, of Wichita was indicted on one count of prohibited person in possession of a firearm and two counts of prohibited person in possession of ammunition. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Katie Andrusak is prosecuting the case.

Jacob Navarrette, 34, of Wichita was indicted on one count of receipt of child pornography. Kansas Internet Crimes Against Children (ICAC) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.

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

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas man with making straw purchases of firearms. 

According to court documents, N’Darius Sullivan, 24, of Kansas City, Kansas, was indicted on two counts of false statements during two separate firearm purchases. 

In 2024, Sullivan is accused of knowingly making false written statements to a licensed firearms dealer to obtain two Glock, Model 22, .40 caliber pistols. On two different occasions Sullivan allegedly lied by indicating he was not purchasing the firearms on behalf of another person. 

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

Assistant U.S. Attorney Jabari Wamble is prosecuting the case. 

OTHER INDICTMENTS

Marcos Alvarado-Machorro, 44, a Mexican national residing illegally in the United States, was indicted on one count of reentry of previously removed alien. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Trent Krug is prosecuting the case.

Darryl James Bush, 46, of Clay Center, Kansas, was indicted on one count of sexual exploitation of a minor, possession of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Sara Walton is prosecuting the case.

Keeno D. Collins, 31, of Edwardsville was indicted on one count of felon in possession of a firearm. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case. 

Meliton Garcia-Guillermo, 43, a Mexican national residing illegally in Olathe, was indicted on one count of reentry of previously removed alien. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Scott Rask is prosecuting the case. 

Tommie Ernest Giles, 52, of Kansas City, Missouri,  was indicted on one count of attempted coercion and enticement of a minor and one count of travel with intent to engage in illicit sexual conduct and attempt.  The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Audrey McCormick is prosecuting the case.

Sohail Reza Ibrahimi, 27, of Kansas City, Missouri, was indicted on one count of attempted coercion and enticement of a minor and one count of travel with intent to engage in illicit sexual conduct and attempt. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Audrey McCormick is prosecuting the case.

Jason Teeman, 46, of Raymore, Missouri, was indicted on one count of attempted coercion and enticement of a minor and one count of travel with intent to engage in illicit sexual conduct and attempt. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Audrey McCormick is prosecuting the case.

Project Safe Childhood

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

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

WICHITA, KAN. – A Kansas man was sentenced to 126 months in prison for distributing child sexual abuse materials (CSAM). 

According to court documents, David M. Follett, 38, of El Dorado pleaded guilty to one count of distribution of child pornography. 

On multiple occasions Follett used his computer to share child pornography with other users on a peer-to-peer filesharing network. Among the recipients was an agent from Homeland Security Investigations (HSI). While executing a search warrant at Follett’s home, agents found evidence of child pornography activities on Follett’s laptop.

The Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) investigated the case.

Assistant U.S. Attorney Jason Hart prosecuted the case.

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

###

WICHITA, KAN. – Two Kansas men have been charged through separate criminal complaints with charges related to drug trafficking following search warrants executed earlier this week.

Thomas Lewis Williams, 64, of Haysville is charged with one count of possession of a firearm in relation to a drug trafficking crime. 

According to court documents on August 6, 2025, a federal search warrant was conducted at Williams’ home on South Meridian Avenue in Haysville. Officers found firearms, U.S. currency, items used in the conversion process of methamphetamine, and suspected methamphetamine and fentanyl pills.

Oswaldo Gutierrez-Rodriguez, 29, of Wichita is charged with one count of possession with intent to distribute a controlled substance.

According to court documents, on August 6, 2025, law enforcement executed a search warrant at a commercial building on North Mascot Avenue in Wichita. During a search, officers found acetone containers, ventilation fans, a propane tank hooked up to a hot plate, and other paraphernalia used to aid in conversion of methamphetamine. They also located a white crystal/powder substance that field tested positive for the presence of methamphetamine.

Williams is scheduled to make his initial court appearance August 11, 2025, before U.S. Magistrate Judge Gwynne E. Birzer of the U.S. District Court for the District of Kansas. 

Gutierrez-Rodriguez is schedule to make his initial court appearance August 11, 2025, before U.S. Magistrate Judge Gwynne E. Birzer of the U.S. District Court for the District of Kansas. 

The Wichita Police Department, Sedgwick County Sheriff’s Office, Homeland Security Investigations (HSI),  Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and IRS Criminal Investigations are investigating the case. 

Assistant U.S. Attorneys Debra Barnett and Kari Burks are prosecuting the case.

This case was investigated and prosecuted by the Kansas City Regional Homeland Security Task Force (HSTF) as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline). HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

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

WICHITA, KAN, – A Kansas businessman pleaded guilty to various charges related to defrauding clients of his accounting firm by falsely claiming money he had stolen was being used to pay business expenses. 

According to court documents, Quintin Flanagin, 45, of Colby pleaded guilty to one count of wire fraud, one count of bank fraud, one count of false statements, and one count of money laundering. 

Flanagin, a certified public accountant (CPA), used his status as a signatory on the accounts of his clients’ business, Diamond M. Farms, to make unauthorized transactions between December 2021 and August 2022. He wrote multiple checks and initiated wire transfers totaling approximately $409,710 to Middle Finger Ranch under the guise of being payments for farm operations. Middle Finger Ranch is a fictitious business name that Flanagin connected to his personal bank account. Flanagin actually used the illegally obtained funds to pay for the construction on his new home.

Flanagin is scheduled to be sentenced on October 30, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

A federal judge in the District of Kansas sentenced defendant Kaaba Majeed, 51, to 10 years in prison and three years of supervised release for forced labor and forced labor conspiracy. The court sentenced co-defendants Yunus Rassoul, 39, to five years of probation; James Staton, 63, to five years in prison and one year of supervised release; Randolph Rodney Hadley, 50, to five years in prison and one year of supervised release; Daniel Aubrey Jenkins, 44, to four years in prison and one year of supervised release; and Dana Peach, 60, to four years in prison and one year of supervised release for forced labor conspiracy.

In September 2024, after a 26-day trial, a jury convicted all six defendants of forced labor conspiracy and convicted Majeed of five additional counts of forced labor. Two other co-defendants, Etenia Kinard, 49, and Jacelyn Greenwell, 46 who previously pleaded guilty to the forced labor conspiracy, are scheduled to be sentenced on Sept. 22.

“Labor trafficking of children is an egregious crime,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “These sentences reflect our relentless pursuit of perpetrators and our determination to seek justice for survivors of human trafficking.”

“The defendants were entrusted to care for and nurture vulnerable children but instead chose to exploit and abuse them,” said U.S. Attorney Ryan A. Kriegshauser for the District of Kansas. “Although these crimes were committed many years ago and the children are now adults, the sentences handed down today reflect how the passage of time did not diminish the Department of Justice’s resolve to hold these human traffickers accountable and seek justice for their victims.”

“The FBI works closely with numerous local, state, and federal law enforcement partners, as well as non-governmental agencies and other nonprofits on the front lines to combat human trafficking,” said Special Agent in Charge Stephen Cyrus of the FBI Kansas City Field Office. “This case highlights the value of those partnerships. The Kansas City FBI will continue to prioritize the safety of our community and thanks the Department of Labor and the New York State Department of Labor for their invaluable assistance.”

As established at trial, all six defendants were former high-ranking members of the United Nation of Islam (UNOI) who assisted UNOI’s late founder Royall Jenkins in managing UNOI operations. Defendant Peach was also one of Jenkins’s wives. Jenkins represented himself as Allah, contrary to principles of the Islamic faith, and demanded compliance with strict UNOI rules. UNOI operated multiple businesses including restaurants, bakeries, gas stations, a laboratory, and a clothing factory.

For over 12 years from October 2000 through November 2012, the defendants conspired to enforce rules that required UNOI members to perform unpaid labor, using beatings, threats, punishments, isolation, and coercion to compel the unpaid labor of over a dozen victims, including multiple minors, some as young as eight years old. The defendants required the victims to work up to 16 hours a day performing unpaid labor in UNOI-owned and operated businesses in Kansas City, Kansas; New York, New York; Newark, New Jersey; Cincinnati, Ohio; Dayton, Ohio; Atlanta, Georgia, and elsewhere. The defendants also required the victims to perform unpaid childcare and domestic service in the defendants’ homes. The evidence showed that the defendants lived comfortably while housing the victims in overcrowded, unsanitary conditions along with restricting their food and water.

As proven at trial, the defendants used false promises of education, life skills training, and job training to induce parents to send their children to Kansas. After isolating the victims from their families and making them wholly dependent on UNOI, the defendants required the victims to attend UNOI’s unlicensed, unaccredited school and used strict rules, isolation, punishments, humiliation, threats, and coercion to compel the victims’ unpaid labor. This included restricting and monitoring the victims’ communications with others along with their whereabouts.   

The FBI Kansas City Field Office investigated the case with the assistance of the Department of Labor and the New York State Department of Labor.

Assistant U.S. Attorney Ryan Huschka for the District of Kansas and Trial Attorneys Kate Alexander, Maryam Zhuravitsky, and Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case

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

KANSAS CITY, KAN. – A Kansas man was sentenced to 46 months in prison for drug trafficking stemming from an investigation into multiple fentanyl overdoses. 

According to court documents, Rayvon Porter, 33, of Kansas City, Kansas, pleaded guilty to one count of possession with intent to distribute cocaine and fentanyl. 

While investigating the supplier in several fentanyl-related overdoses, Porter was identified as a suspect and law enforcement began to conduct surveillance. Investigators took him into custody while he was inside of a business. During a search of his car, they found a loaded Glock handgun, 1.32 grams of cocaine, 9.7 grams of fentanyl, and digital scales. 

“Illegal fentanyl is a blight on our community that causes death and destruction,” said U.S. Attorney Ryan A. Kriegshauser. “Our office will do everything in its power to help eliminate it and stop its distribution.”

“This sentencing represents the hard work and dedication by USPS OIG Special Agents working with the Kansas City, Kansas Police Department and the U.S. Attorney’s Office to bring charges on this significant narcotics investigation,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The OIG, along with our law enforcement partners, remains committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

The Kansas City, Kansas Police Department and the U.S. Postal Service – Office of Inspector General (USPS-OIG) investigated the case.

Assistant U.S. Attorneys Ryan J. Huschka and David P. Zabel prosecuted the case.

###

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with robbing a bank. 

According to court documents, Darrel D. Gray, 65, of Benton was indicted on one count of bank robbery. 

Gray is accused of using force, violence, and intimidation in July 2025, to take money from Community National Bank & Trust in El Dorado, Kansas.

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

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

OTHER INDICTMENTS

Daquinton Baker, 23, of Wichita was indicted on one count of possession of a firearm by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorneys Katie Andrusak and Matt Treaster are prosecuting the case.

Javier Estrada, 26, of Wichita was indicted on one count of escape from custody. The U.S. Marshal Service (USMS) is investigating the case. Assistant U.S. Attorney Matt Treaster is prosecuting the case.

Martin Alberto Guerra, 31, of Kansas City, Kansas, was indicted on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration (DEA) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Ruben Franco Peralta, 28, a Mexican national residing illegally in Kismet, was indicted on one count of possession of a firearm by an illegal alien. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating this case. Assistant U.S. Attorney Larry Fadler is prosecuting the case.

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri woman with illegally obtaining controlled narcotics.

According to court documents, Brooke Haller, 40, of Kansas City, Missouri, is charged with four counts of possession of a controlled substance by deception and subterfuge.

Haller, a nurse, allegedly obtained Percocet and Oxycodone through misrepresentation and fraud.

The defendant made her initial court appearance on July 25, 2025, before U.S. Magistrate Judge Angel D. Mitchell of the U.S. District Court for the District of Kansas. 

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

Assistant U.S. Attorney Faiza Alhambra is prosecuting the case.

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

WICHITA, KAN. – A Kansas man was sentenced to 30 years in prison for producing child sexual abuse materials while engaging in acts of voyeurism.

According to court documents, Clell Lacy, 78, of Wichita pleaded guilty to one count of sexual exploitation of a child (production of child pornography).

In May 2024, Lacy used closed-circuit recording devices to surreptitiously record two minor teenagers engaging in sexual acts. He then used the Secure Digital (SD) card from the camera to print images, which he stored at his home. In August 2024, these materials were discovered and reported to law enforcement.

The Wichita Police Department and Kansas Internet Crimes Against Children (ICAC) investigated the case.

Assistant U.S. Attorney Jason Hart prosecuted the case.

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

###

WICHITA, KAN. – A Georgia man was sentenced to five years of probation and ordered forever banned from hunting and fishing in Kansas after illegally hunting game. 

According to court documents, Matt Jennings, 35, of Bowdon, Georgia, pleaded guilty to two counts of illegal taking of a white tail deer in interstate commerce.

On November 11, 2022, Jennings killed an antlered deer near Florence, Kansas.  His antlered deer tag did not allow him to take a deer in this part of the state.  The next day the defendant drove to Oklahoma where he fraudulently registered the kill in Oklahoma using an Oklahoma electronic tag.  

On November 19, 2022, the defendant killed another antlered deer near Wakeeney.  Although he had a valid tag for that area of Kansas, killing of a second antlered deer in the same year is a violation of state law. He illegally exceeded the bag limit of one antlered deer per season.    

The defendant hosts a hunting show titled “The Game”.  These two illegal hunts were featured as part of his show.

A federal judge ordered Jennings to pay $15,000 in restitution to the Kansas Department of Wildlife and Parks, pay a $10,000 fine, and forfeit the antlers from the white tail deer he illegally hunted.

During his five-year probation, Jennings is prohibited from guiding, hunting, trapping, fishing, or being with anyone engaged in those activities in Nebraska, Missouri, Oklahoma, Colorado, Iowa, Wisconsin, Illinois, and Minnesota.

U.S. Fish and Wildlife Service and the Kansas Department of Wildlife and Parks investigated the case with assistance provided by the U.S. Secret Service, Oklahoma Department of Wildlife Conservation, Missouri Department of Conservation, Georgia Department of Natural Resources, and Alabama Wildlife and Freshwater Fisheries Division.

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

###

KANSAS CITY, KAN. – A Tennessee man was sentenced to 71 months in prison after being convicted of running a $1.9 million Ponzi scheme.

According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud.
Roman defrauded victims in Kansas, New York, Texas, and in Canada by soliciting their participation in purportedly high-yield investment programs. In truth, these investment opportunities were fraudulent. Roman did not invest the funds and failed to redeem the investments upon the victims’ requests. Rather, he left the funds in bank accounts he controlled and used the money for his own and others’ benefit. Roman induced victims to make additional or larger investments by making payments to them, ostensibly as returns on investment. Those payments, however, were from the same victim’s prior principal investments or another victim’s investments.

Roman used funds from the scheme to pay for his personal living expenses, to buy vehicles and land, and to send money to numerous foreign and domestic companies. The total known loss to victims was $1,977,857.

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

Assistant U.S. Attorney Ryan J. Huschka prosecuted the case.

###

KANSAS CITY, KAN. – A Kansas tax preparer was sentenced to 36 months in prison for filing false income tax returns for his clients leading to a tax loss of more than $1.5 million to the Internal Revenue Service (IRS).

According to court documents, Hophine Bwosinde, 61, of Lenexa, pleaded guilty to one count of aiding and assisting in fraud and false statements.

From 2018 through 2022, Bwosinde used his tax preparation business to file fraudulent tax returns on behalf of his clients. He either inflated legitimate business expenses or claimed losses related to fake businesses. Bwosinde also falsely reported negative income on clients’ returns. As a result, their incomes were significantly underreported to the IRS, which either reduced the amount of taxes clients owed or led them to receive refunds to which they were not entitled.

IRS Criminal Investigation investigated the case.

Former Trial Attorney Erika V. Suhr of the Tax Division and Assistant U.S. Attorney Ryan Huschka for the District of Kansas prosecuted the case.

###

KANSAS CITY, KAN.– A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man on drug trafficking and illegal firearms offenses.

According to court documents, Marquis V. Bridgeman, 26, of Kansas City, Kansas, is charged with two counts of felon in possession of a firearm, one count of possession of a machinegun, one count of possession with intent to distribute 40 grams or more of fentanyl, one count of possession with intent to distribute cocaine, and one count of possession of a firearm in furtherance of a drug trafficking crime. 

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Kansas Highway Patrol are investigating the case.

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

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

OTHER INDICTMENTS

Jaylen Stallworth, 24, of Wylie, Texas, was indicted on one count of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.
 

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

TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with committing an assault on Tribal land.

According to court documents, Wesley Reel Bennett, 23, of Topeka was indicted on one count of assaults within maritime and territorial jurisdiction. 

In June 2025, Bennett is accused of assaulting and seriously injuring a member of the Prairie Band Potawatomi Nation within the confines of its Tribal territory. 

The Federal Bureau of Investigation (FBI) and the Prairie Band Potawatomi Tribal Police Department are investigating the case. 

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

OTHER INDICTMENTS

Hector Alvarado, 55, of Topeka was indicted on one count of possession of a firearm by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Stephen Hunting is prosecuting the case. 

Kenneth Norman Baker, 41, of Baxter Springs was indicted on one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case.

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

KANSAS CITY, KAN. – A Kansas resident was sentenced to 30 years in prison for charges related to child sexual abuse materials (CSAM).

According to court documents, Chloe Wade Gullotto, 25, of Leavenworth pled guilty to one count of production of child pornography and one count of receipt of child pornography. 

From September 2023 to November 2023, the National Center for Missing and Exploited Children (NCMEC) received a series of CyberTips about images and videos connected to a cloud account belonging to Gullotto. During an interview with the Federal Bureau of Investigation (FBI), the defendant admitted to using a cellphone to download CSAM and to create CSAM images.

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

Assistant U.S. Attorney Audrey McCormick prosecuted the case.

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

###
 

WICHITA, KAN. – A Kansas man has been charged through criminal complaint in Wichita, Kansas, on allegations related to child sexual abuse materials.  

According to court documents, Kenneth Norman Baker, 41, of Baxter Springs is charged with one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.

The Federal Bureau of Investigation (FBI) and the Cherokee County Sheriff's Office are investigating the case.

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

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

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

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with a firearms offense.

According to court documents, Leonard Rrapaj, 61, of Topeka, is charged with illegal possession of a machinegun. 

The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Assistant U.S. Attorneys Lindsey Debenham and Stephen Hunting are prosecuting the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

OTHER INDICTMENTS

Alejandro Espinosa-Hinostroza, 32, a Mexican national residing illegally in Topeka, Kansas, was indicted on one count of illegal alien in possession of a firearm and one count of reentry of a removed alien. Immigration and Customs Enforcement (ICE) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case. Assistant U.S. Attorney Stephen Hunting is prosecuting the case.

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas returned an indictment charging a Kansas man with drug trafficking. 

According to court documents, Jeffery Michael Roark, 56, of Fort Scott is charged with one count of possession with intent to distribute methamphetamine. 

Homeland Security Investigations (HSI) is investigating the case.

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

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

TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with defrauding the federal government, by selling crops that he used as collateral for a federal government loan.

According to court documents, Steven W. Porubsky, 48, of Topeka is charged with one count of conversion of mortgaged collateral.

Porubsky is accused of intentionally defrauding the Farm Service Agency, which is part of the U.S. Department of Agriculture (USDA), by converting to his own use agricultural products that were mortgaged to the USDA.

The U.S. Department of Agriculture is investigating the case.

Assistant U.S. Attorney Lindsey Debenham is prosecuting the case.

OTHER INDICTMENTS

Jesse J. Rivera, 43, of Topeka was indicted on one count of theft of government property. The Railroad Retirement Board is investigating the case. Assistant U.S. Attorney Lindsey Debenham is prosecuting the case.

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

###

WICHITA, KAN. – A Kansas woman made her initial appearance in federal court after a grand jury in Wichita returned an indictment charging her with distributing child sexual abuse materials. 

According to court documents, Addilynn Jean Onuffer, 21, of Haysville is charged with three counts of distribution of child pornography for alleged actions that took place between June 2024 and July 2024. 

The defendant made her initial court appearance before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas. 

The Kansas Internet Crimes Against Children Taskforce (ICAC) and Wichita Police Department are investigating the case.

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

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

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

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Colorado man for drug trafficking and illegal firearms. 

According to court documents, Russell Scott IV, 37, of Denver was indicted on one count of possession with intent to distribute fentanyl, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a prohibited person.

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

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

OTHER INDICTMENTS

Chase Boyd, 39, of Wichita was indicted on two counts of possession of firearms and ammunition by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case.

Jose Galan-Andrade, 39, was indicted on one count of illegal reentry after deportation. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.

Jose Louis Gonzalez-Gonzalez, 35, was indicted on one count of illegal reentry after deportation. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Darius Isaiah Jackson, 25, of Wichita was indicted on one count of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

Greggory K. O’Neal, 41, of Wichita was indicted on one count of possession of methamphetamine with intent to distribute. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Park City Kansas Police Department are investigating the case. Assistant U.S. Attorney Lanny Welch is prosecuting the case.

Guadalupe Rios-Edeza, 29, was indicted on one count of illegal reentry after deportation. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

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

KANSAS CITY, KAN. – Six people have been charged by criminal complaint in connection with an alleged multi-national drug smuggling operation that used a commercial charter bus to transport liquid methamphetamine from Mexico to Emporia, Kansas. 

According to court documents, the following defendants are charged with one count of possession with the intent to distribute 500 grams or more of methamphetamine:

•    Omar Villa Carranza, 45, a Mexican national unlawfully residing in Emporia, •    Tiburcio Ayala Rangel, 42, a Mexican national unlawfully residing in Emporia, •    Troy Wagaman, 42, of Emporia, •    Jesus Cruz Rodriguez, 28, of Emporia, •    Moises Cervantes Sanchez, 67, of McAllen, Texas, and 
•    Elizabeth Benitez, 33, of Emporia.

Between March and April 2025, U.S. Customs and Border Protection (CBP) noted a charter bus making multiple crossings into the United States from Mexico carrying few or no passengers. License plate reader information showed the bus travelling to Emporia on all trips before returning to Mexico. During one crossing, CBP officers conducted a secondary inspection and found several aftermarket anomalies, including bolts around the fuel tank that had been tampered with. Investigators learned the bus’s destination to be a rural property in the Emporia area. 

When the bus again arrived at the U.S. border on May 4, 2025, a canine alerted to the presence of controlled substances. CBP took a sample of a substance found in the gas tank that tested as liquid methamphetamine. The driver was allowed to proceed, and Homeland Security Investigations (HSI) agents followed the bus, which eventually arrived at the rural property.  The Emporia Police Department arrested Wagaman, Villa Carranza, Cruz Rodriguez, Cervantes Sanchez, and Ayala Rangel while the men were either at the property or shortly after leaving. Benitez, who lived with Villa Carranza, was also arrested at a different location. 

Homeland Security Investigations (HSI), Kansas Bureau of Investigation (KBI), and the Emporia Police Department are investigating the case.

Assistant U.S. Attorney Trent Krug and Special Assistant U.S. Attorney Taylor Hines are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging five former U.S. Postal Service employees with stealing mail. 

According to court documents, the defendants all charged with one count of conspiracy to steal mail and one count of theft of mail are: 

•    Terrence Luster, 49, of Lee’s Summit, Missouri, •    Laura Dantzler, 64, of Kansas City, Kansas, •    Arthur Hook, 49, of Lathrop, Missouri, •    Craig Roland, 54, of Kansas City, Kansas, and 
•    Cheryl Wankum, 60, of Overland Park, Kansas. 

The defendants, who were employees at a post office on North 51st Street, are accused of stealing Amazon return packages, mail, and other items of value for their own personal use between early 2023 and mid-October 2023.

The U.S. Postal Service – Office of Inspector General (USPS-OIG) is investigating the case.

Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

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

WICHITA, KAN. – A Kansas man was sentenced to 151 months in prison for distributing child exploitation sexual abuse materials. 

According to court documents, Zachary Charles Hiskey, 27, of Hutchinson pleaded guilty to one count of distribution of child pornography. 

In June 2021, Hiskey used his account on a messaging app called Kik to share videos depicting adult males engaged in sexually explicit activities with prepubescent children. Kik detected the videos and reported the account to law enforcement through a cyber tipline. This led to the discovery of other child exploitation sexual abuse materials connected to Hiskey’s email account and to IP logs at his home in Hutchinson. 

While executing a search warrant at Hiskey's home, investigators found an electronic device with an Internet browser thumbnail of recently viewed child exploitation sexual abuse materials. A forensic examination revealed the Kik account in question had been installed and then deleted on his cell phone.

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

Assistant U.S. Attorney Jason Hart prosecuted the case.

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

###
 

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas woman with illegally collecting more than $100,000 by defrauding a federal program aimed at helping people who lost their livelihoods during the COVID-19 pandemic. 

According to court documents, Kylie Charles, 35, of Wichita is charged with 17 counts of wire fraud and 17 counts of aggravated identity theft. 

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provided financial relief to Americans dealing with the economic impacts of COVID-19 pandemic. The program expanded unemployment benefits to some people who would not typically qualify such as business owners, self-employed workers, independent contractors, those with a limited work history, and people who lost their business as a result of the pandemic.

Between May 2020 and August 2021, Charles is accused of stealing the identities of people she knew and using their information without their knowledge or consent to file false claims in multiple states for unemployment benefits under the CARES Act program. 

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

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

OTHER INDICTMENTS

Chad M. Abildgaard, 33, of Wichita was indicted on one count of possession of methamphetamine with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. The U.S. Postal Inspection Service is investigation the case. Assistant U.S. Attorney Lanny Welch is prosecuting the case.

Nelson Agustin Gonzalez-Diaz, 74, was indicted on one count of possession of a firearm by a convicted felon and one count of possession of a firearm by an illegal alien. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Larry Fadler is prosecuting the case.

Manuel Jacquez Ibarra, 45, was indicted on one count of unlawful reentry after deportation. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case. 

David Yitzhak Espinoza, 31, was indicted on one count of unlawful reentry after deportation. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Larry Fadler is prosecuting the case.

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

KANSAS CITY, KAN. – A Kansas man was sentenced to 15 months in prison for causing a $1.2 million loss to a company by submitting false invoices in connection a performance incentive rewards program.  The prison sentence will be followed by two years of supervised release, and Cummings is ordered to pay more than $1.2 million in restitution.

According to court documents, Barry Cummings, 52, of Overland Park, pleaded guilty to one count of mail fraud. 

An energy management company offered a performance-based rewards program as an incentive to non-employee resellers, contractors, and others to sell its products. Participants submitted information regarding sales to earn points they could then redeem for items like airline vouchers, hotel stays, gift cards, and electronic devices.

In 2017, a business in Lenexa, Kansas, hired Cummings, and he enrolled in the victim company’s rewards program through that affiliation. In his plea agreement, Cummings admitted to orchestrating a years-long scheme to defraud the victim company’s rewards program.  Cummings admitted to logging into the rewards site and submitting fraudulent sales claims, which falsely represented that he had sold the company’s products. Cummings admitted that he never sold a single one of the company’s products despite the thousands of sales claims he submitted representing that he did.  

After his termination from the Lenexa business in April 2018, Cummings continually logged into the rewards website to submit fraudulent invoices and redeem points, using the email he previously had at the Lenexa business. As an example, during a 12-hour period in November 2018, Cummings submitted 834 fraudulent invoices for which he received more than 2.8 million points. In 2019, he submitted 5,543 false claims for 22.5 million points. Cummings used point redemptions to receive more than 2,000 rewards at a value that caused a $1,233,024 loss to the victim company.

The Federal Bureau of Investigation (FBI) investigated the case.  The victim energy company cooperated and provided invaluable assistance in the investigation.

Assistant U.S. Attorney Ryan Huschka prosecuted the case.

###

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking related offense.

According to court documents, Otis J. Newton, 58, of Kansas City, Missouri, was indicted on one count of attempted possession with intent to distribute methamphetamine.

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

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

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

WICHITA, KAN. – A Kansas man was sentenced to 30 years in prison for his involvement in manufacturing child sexual abuse materials. 

According to court documents, Taylor Mullen, 33, pleaded guilty to one count of conspiracy to commit sexual exploitation of a child – production of child pornography.

Mullen is the fourth person sentenced in a case involving two separate conspiracies both led by Joel Womochil, 39, of Manhattan, Kansas. Womochil pleaded guilty to two counts of conspiracy to commit sexual exploitation of a child – production of child pornography. In March, he was sentenced to 720 months in prison.

In 2021, Mullen and his girlfriend Jessica Quave, 38, created videos of themselves engaging in sexually explicit behavior with a child under six years old and sent the videos to Womochil. 

Quave pleaded guilty to conspiracy to commit sexual exploitation of a child - production of child pornography. She was sentenced to 30 years in prison.

Another conspiracy in 2019 took place between Womochil and Denise Renee Sandman, 40, of Indiana. After meeting Womochil online, Sandmann agreed to create images of a child under the age of five engaged in sexually explicit conduct and send the images to Womochil, which he saved to his hard drive. 

Sandmann pleaded guilty to one count of conspiracy to commit sexual exploitation of a child – production of child pornography and one count of sexual exploitation of a child – production of child pornography. She was sentenced to 720 months in prison.

“We are grateful to the Kansas Internet Crimes Against Children Task Force and Homeland Security Investigations for securing the overwhelming evidence against these child predators which led to guilty pleas and ultimately long prison sentences for their crimes,” said Acting U.S. Attorney Duston Slinkard.   

The Butler County Sheriff’s Office, Kansas Internet Crimes Against Children (ICAC) Task Force, and Homeland Security Investigations (HSI) investigated the case.

Assistant U.S. Attorney Molly Gordon prosecuted the case.

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

###
 

WICHITA, KAN. – An Arizona man was sentenced to life in prison for kidnapping and sexually assaulting his victim at gunpoint as he transported her across state lines. A federal judge also sentenced the defendant to 95 years in prison for other related crimes, to be served concurrent with his life sentence.

Martin Brandon Gillen, 27, of Phoenix, Arizona, pleaded guilty to one count of kidnapping, two counts of sexual exploitation of a minor, one count of transportation for criminal sexual activity, one count of transportation of child pornography, and one count of possession of child pornography.

In late 2021, Martin Brandon Gillen began an online relationship with a minor female who was then 17 years of age. He persuaded her to take and send him sexually explicit images and videos which he kept and later used to threaten the victim. Over the course of the online relationship, Gillen repeatedly made violent threats against the victim. In March 2024, Gillen traveled to Illinois to pick up the victim then transported her across state lines, from Illinois to Missouri to Kansas. During this trip, Gillen sexually assaulted her on multiple occasions.

Gillen and the victim were found in Kansas by officers with the Iola Police Department. In his possession, Gillen had a firearm, multiple magazines, and zip ties. Gillen admitted to officers that his cell phone contained child sexual abuse materials. Subsequent examination by law enforcement revealed hundreds of images and videos of child sexual abuse materials on his cell phone, as well as sexually explicit images of the female from when she was 17 years old. Agents with Homeland Security Investigations (HSI) also found images of Gillen sexually abusing an unrelated 4-year-old child from Utah on the phone.

This case was investigated by Homeland Security Investigations (HSI), the Iola Police Department, the New Baden, Illinois Police Department, and the Illinois State Police.

Assistant U.S. Attorney Jason Hart prosecuted the case.

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

###
 

KANSAS CITY, KAN. – A Tennessee man was convicted for running a Ponzi scheme that victimized individuals across the country.

According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud. 

While operating Remain in Control LLC, Roman defrauded a victim in Overland Park, Kansas, after offering investment opportunities and attractive returns.

From June 2020 to October 2020, the victim made multiple wire transfers into Roman’s company bank account and subsequently received “returns” that were in reality partial amounts from the victim’s own investment funds. When the victim stopped receiving payments and inquired, Roman made excuses and sought to lull the victim into a false sense of security. 

Other victims of Roman’s investment fraud scheme included individuals in New York, New York, Houston, Texas, and Richmond Hill, Ontario, Canada. 

The total known loss, based on victims identified to date, is $1,977,857.88. 

Roman used funds from his schemes to pay for his personal living expenses, buy vehicles and land, send money to numerous foreign and domestic companies, and to make purported “returns” to other victim investors. 

Roman is scheduled to be sentenced on June 26, 2025, and faces a maximum penalty of 20 years in prison. 

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

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

If you believe you have been victimized by this defendant, please contact the Federal Bureau of Investigation by calling 816-512-8200 or visiting https://tips.fbi.gov/home.

###
 

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Mexican national with physically attacking a federal law enforcement agent. 

According to court documents, Diego Barron-Esquivel, 23, of Wichita was indicted on one count of forcible assault of a federal officer.

In February 2025, Barron-Esquivel is accused of forcibly assaulting and causing bodily harm to an Immigration and Customs Enforcement (ICE) deportation officer while the officer was performing his official duties. 

Homeland Security Investigations (HSI) is investigating the case.

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

OTHER INDICTMENTS

Charles Wayne Franke, 21, of Wellington, Kansas, was indicted on two counts of sexual exploitation of a child-production of child pornography, four counts of distribution of child pornography, and one count of possession of child pornography. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case. 

Juan Francisco Ulloa-Gonzalez, 46, was indicted on one count of reentry of a removed alien. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.
 

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

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Nebraska contractor for allegedly defrauding customers across multiple states by failing to construct buildings after being paid.

According to court documents, Bobby Bates Sr., 42, of Grand Island, Nebraska, is charged with two counts of wire fraud. 

Bates, as the owner of Built Rite Construction, is accused of accepting deposits for construction projects and not starting or completing the work. Between February 2023 and October 2023, he allegedly defrauded customers in Kansas, Missouri, Iowa, Oklahoma, Nebraska, South Dakota, Illinois, Georgia, Alabama, and Texas resulting in total losses of more than $700,000.

The U.S. Postal Inspection Service and the Federal Bureau of Investigation (FBI) are investigating the case.

Assistant U.S. Attorney Scott Rask is prosecuting the case.

OTHER INDICTMENTS

Enoch Kennon, 38, was indicted on one count of felon in possession of a firearm. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney D. Christopher Oakley is prosecuting the case. 

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

###
 

WICHITA, KAN. – A Kansas man was sentenced to 188 months in prison after federal law enforcement officers discovered child sexual abuse materials at his home.

According to court documents, Scott Warren Vass, 57, of Arkansas City pleaded guilty to one count of possession of child pornography. 

In April 2023, while executing a search warrant at Vass’ home, Federal Bureau of Investigation (FBI) agents seized multiple devices belonging to Vass containing child sexual abuse materials.  Further investigation revealed several of Vass’ Google accounts also contained sexually explicit depictions of minors under 12 years of age.

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

Assistant U.S. Attorney Molly Gordon prosecuted the case.

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

###

WICHITA, KAN. – A federal grand jury in Wichita returned indictments charging three defendants in two separate cases of distribution of methamphetamine.  

According to court documents, Yonivert Martinez-Montano, 36, of Wichita is charged with five counts of distribution of methamphetamine and one count of use a telephone to facilitate drug trafficking. Rocio Basurto Ayala, 35, of Wichita was indicted on one count of distribution of methamphetamine. 

In a separate, unrelated indictment, Shannon Church, 55, of Wichita, was indicted on three counts of distribution of methamphetamine. 

The Sedgwick County Sheriff’s Office and Homeland Security Investigations (HSI) are investigating the cases.

Assistant U.S. Attorney Debra Barnett is prosecuting the cases. 

OTHER INDICTMENTS

Wilson Dubon-Melgar, 32, was indicted on one count of unlawful reentry after deportation. U.S. Customs and Immigration Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Trent Krug is prosecuting the case.

Raul Ayon Lizarraga, 24, was indicted on one count of alien in possession of a firearm. U.S. Customs and Immigration Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Ryan Huschka is prosecuting the case.

Miguel Lozoya-Serrano, 50, was indicted on one count of unlawful reentry after deportation. U.S. Customs and Immigration Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.

Anthony Suazo-Brown, 20, was indicted on one count of reentry of removed alien. U.S. Customs and Immigration Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Faiza Alhambra is prosecuting the case.

Dalton Wayne Woods, 32, was indicted on two counts of distribution of child pornography. Homeland Security Investigations (HSI) and the Kansas Internet Crimes Against Children Task Force (ICAC) are investigating the case.  Assistant U.S. Attorney Jason Hart is prosecuting the case.
 

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

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

KANSAS CITY, KAN. – A Kansas man received a combined sentence of 87 months in prison after pleading guilty in two separate cases related to criminal misconduct involving minors.

According to court documents, Daniel Paul Prekopa, 46, of Wichita pleaded guilty to one count of attempted travel with intent to engage in illicit sexual conduct. In a separate case, Prekopa pleaded guilty to one count of possession of child sexual abuse materials.

In September 2023, the National Center for Missing and Exploited Children (NCMEC) notified the Wichita Police Department about a cybertip concerning child sexual abuse materials uploaded to a Dropbox account. Law enforcement confirmed through investigation that the account to belonged to Prekopa.  The materials depicted children under the age of 12 years old engaged in sexual conduct. 

In a separate investigation in September 2023, the Federal Bureau of Investigation (FBI) Child Exploitation Task Force engaged in covert chat sessions on platforms known to be frequented by adults attempting to lure children into sexual acts. An undercover agent posing as a minor received a direct message from a user later to be confirmed as Daniel Prekopa. Prekopa sent provocative photos of himself and made sexually illicit comments during multiple exchanges with whom he thought to be a minor, at one point writing, “I could get in major trouble since you're under 16. But idc either” and “And you have damn cops online trying to catfish people to get them in trouble”.

FBI agents arrested Prekopa after he traveled from Kansas City, Missouri, to Overland Park, Kansas, for the intended purpose of engaging in illicit sexual conduct with a person under the age of 18.

The Federal Bureau of Investigation (FBI), Kansas Internet Crimes Against Children Task Force (ICAC),  and the Wichita Police Department investigated the cases.

Assistant U.S. Attorney Faiza Alhambra prosecuted the cases.

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

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas woman with using her former employer’s company debit card to make hundreds of thousands of dollars in unauthorized purchases.

According to court documents, Kendra Gonzalez, 32, of Olathe was indicted on one count of wire fraud.

While working as a comptroller, Gonzalez is accused of using a company debit card to purchase 150 luxury handbags from a social commerce marketplace for online buying and selling of secondhand goods. 

Gonzalez also allegedly used the company debit card for unauthorized personal expenses such as meals, entertainment, and hotel accommodations, and to send money to other people. 

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

Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

OTHER INDICTMENTS

Hoover Rafael Alberto-Zuniga, 34, was indicted on one count of unlawful reentry after deportation. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Michelle McFarlane is prosecuting the case. 

Jose Melecio Bolivar-Chaidez, 54, was indicted on one count of unlawful reentry after deportation - subsequent to a felony conviction. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

Jose Cristobal Rubio-Bardales, 43, was indicted on one count of reentry of a previously removed alien convicted of an aggravated felony. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case. 

Lazarro Tiburcio-Nevarro, 38, was indicted on one count of unlawful reentry after deportation. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney D. Christopher Oakley is prosecuting the case.

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

TOPEKA, KAN. – A federal jury convicted a Kansas woman of murdering her husband who was a U.S. Army soldier assigned to Fort Riley, a federal military installation in Kansas. 

According to court documents and evidence presented at trial, Margaret E. Shafe, 31, was found guilty of murder in the second degree for shooting and killing her husband Greg Shafe in February 2024 at their home on Fort Riley.

Shafe faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Federal Bureau of Investigation (FBI), the U.S. Department of Army Criminal Investigation Division, and the Fort Riley Directorate of Emergency Services are investigating the case.

Assistant U.S. Attorneys Sara Walton and Lindsey Debenham and Special Assistant U.S. Attorney Robin Graham are prosecuting the case.

###
 

TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with having child sexual abuse materials.

According to court documents, Joseph Donald Dube, 38, of Topeka was indicted on one count of possession of child sexual abuse materials. 

Dube is accused of knowingly accessing and possessing materials depicting minors under 12 years of age engaging in sexually explicit conduct.

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

The U.S. Secret Service and the Kansas Bureau of Investigation (KBI) are investigating the case.

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

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

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

KANSAS CITY, KAN. – A Kansas business owner was sentenced to 17 months in prison for failing to forward more than one million dollars in employment tax collections to the Internal Revenue Service (IRS).

According to court documents, Marvin Vail, 53, of Gardner pleaded guilty to one count of failure to account for and pay over employment taxes. 

As the owner and operator of Marvin's Tow Service, Inc. in Gardner, Kansas, Vail failed to pay employment taxes for at least 23 calendar quarters between 2012-2017. Employers are required to withhold Federal Insurance Contribution Act (FICA) taxes and income taxes from the wages paid to their employees then forward the withheld amounts to the IRS. IRS-Criminal Investigation agents interviewed the office administrator for Marvin's Tow Service and were told Vail wouldn’t allow the office administrator to pay the owed federal taxes.

 As part of his sentence, a federal judge ordered Vail to pay the IRS $1,512,283 in restitution. 

The IRS-Criminal Investigation investigated the case.

Assistant U.S. Attorney Scott Rask prosecuted the case.

###
 

KANSAS CITY, KAN. – A Kansas man was sentenced to 72 months in prison for deliberately ramming his vehicle into a federal law enforcement officer who was attempting to take the passenger of the vehicle into custody.

According to court documents, Diego Almaguer, 19, of Kansas City, Kansas, pleaded guilty to one count of forcible assault of a federal officer.

On February 23, 2024, members of the U.S. Marshals Fugitive Task Force went to a home in Kansas City, Kansas, to execute an arrest warrant. They watched the person they were seeking and Almaguer get into a vehicle that had been backed into the driveway with Almaguer in the driver’s seat. Agents pulled up in their law enforcement vehicles with emergency lights flashing. An Immigration and Customs Enforcement (ICE) deportation officer, wearing a ballistic vest with police markings, positioned himself in front of the vehicle. Almaguer struck the officer causing him to bounce over the windshield before hitting the ground.

Almaguer led law enforcement on a high-speed chase across the state line into Missouri, at times reaching speeds over 100 miles per hour. He and the second person were ultimately arrested in Kansas City, Missouri, hiding in an outbuilding behind a residence.

The Homeland Security Investigations (HSI) investigated the case.

Assistant U.S. Attorney Faiza Alhambra prosecuted the case.

###