Kansas Bank Fraud Law
 

United States of America v. Barry Cummings

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program

Overland Park man sentenced for abusing incentive rewards program



A Kansas man was sentenced ... More...
   $0 (04-11-2025 - KS)

United States of America v. Lynn Ritter and Kirk Ritter

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits

Husband & wife sentenced for theft of deceased father’s Social Security benefits

... More...
   $0 (01-28-2025 - KS)

; Emily Wise

Wichita, Kansas criminal defense lawyer represented the Defendants charged with robbing Kansas banks

Two people from Wichita charged with robbing Kansas banks



A man and woman from Kansas have been charged through crim... More...
   $0 (01-03-2025 - KS)

United States of America v. Zane Tilcock; Emily Wise

Wichita, Kansas criminal defense lawyer represented the Defendants charged with a series of bank robberies involving a firearm.

Two people from Wichita charged with robbing Kansas banks



A man and woman from Kansas h... More...
   $0 (01-03-2025 - KS)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Victims of cryptocurrency scam awarded restitution



After a $47.1 million cryptocurrency scheme caused a Kansas ... More...
   $0 (11-07-2024 - KS)

Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of ... More...
   $0 (10-25-2024 - KS)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Former CEO of failed bank sentenced to prison



Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz... More...
   $0 (08-19-2024 - KS)

In the Matter of the Marriage of L.S. and D.J.


Leavenworth, Kansas divorce lawyers represented the husband and wife in a marriage dissolution case.



L.S. and D.J. were married in 2005 and shared a 12-year marriage which gifted them with two children. In late 2017, L.S. filed for divorce. Her petition included a domestic relations affidavit (DRA), minus any child support adjustments, and she did not attach a child sup... More...
   $0 (05-31-2024 - KS)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.

Former CEO of failed bank sentenced to prison



While the CEO of Heartland Tri-State Bank (... More...
   $0 (08-19-2024 - KS)

In the Matter of the Marriage of S.P, and R.P.


Dodge City, Kansas family law lawyers represented the plaintiff and defendant in a divorce.



Modern divorce courts spring from the old courts of equity where the judges were guided by one principle: try to do what is right and fair under the circumstances. Modern divorce courts, awarding custody and dividing debts and property between two sparring marriage partners, stil... More...
   $0 (08-22-2024 - KS)

Tiffany Espinosa v. Todd W. Allen, et al.


Wichita, Kansas civil rights lawyers represented the Plaintiff.



"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and... More...
   $0 (08-09-2024 - KS)

STATE OF KANSAS v. BECKY ANNE WILSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing, arguing the probations for the two lower-level felonies could not be revoked because she had completed their shorter statutory terms. She also challenged the order to pay interest

More...
   $0 (07-26-2024 - KS)

United States of America v. Feng Tao


Kansas City, Kansas criminal defense lawyers represented the Defendant charged with making a materially false statement in a matter within the jurisdiction of the executive branch, in violation of 18 U.S.C. § 1001(a)(2).



This case began as an espionage investigation. A visiting scholar at KU was angry with Tao over an authorship dispute and threatened to report him as ... More...
   $0 (07-16-2024 - KS)

Sandra Lloyd v. Equifax Information Services, LLC, et al.

Kansas City, Kansas consumer law lawyers Alan J. Stecklein, Craig C. Marchiando, More...    $1 (06-05-2024 - KS)

STATE OF KANSAS v. BERNARD L. SMITH

Topeka, Kansas criminal defense lawyer represented the Defendant charged with first-degree felony murder, aggravated kidnapping, aggravated battery,
and battery



On July 2, 2020, Candi Morris arrived at the Wichita Police Department to report
a potential ... More...
   $0 (04-26-2024 - KS)

United States of America v. Richard Ruston

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank robbery .

Missouri man sentenced for bank robbery in Kansas



A Missouri man was sentenced to 100 months in prison for bank robbery.

A federal jury had con... More...    $0 (04-02-2024 - KS)

United States of America v. Demond M. Johnson; Ryan D. Smith

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank robbery.

Two Texas men indicted for bank robbery in Kansas



A federal grand jury in Wichita returned an indictment charging two men in connection with a bank robbery.

Acco... More...
   $0 (03-13-2024 - KS)

State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More...
   $0 (01-19-2024 - KS)

James R. Lucas v. Dadson Manufacturing Corp.

Kansas City, Kansas civil litigation pro se plaintiff, without a lawyer, sued Defendant on a breach of contract theory claiming $1,133,000 in damages.





Federal Courthouse - Kansas City, Kansas


Federal Courthouse - Kansas City, Kansas<... More...    $0 (02-14-2023 - KS)

State of Kansas v. Lori Mayfield

Ellsworth, Kansas criminal defense lawyer represented Defendant charged with mistreatment of a dependent adult.


A jury sitting in Ellsworth County District Court convicted Defendant Lori Mayfield of one count of mistreatment of a dependent adult for using money belonging to her daughter Jessica for her own benefit by means of "false pretenses." Although the evidence showed that Mayfi... More...
   $0 (03-12-2021 - KS)

State of Kansas v. Floyd Scott Bledsoe

This is primarily a sufficiency of the evidence case. Defendant Floyd S. Bledsoe appeals his convictions for first-degree premeditated murder, aggravated kidnapping, and aggravated indecent liberties. K.S.A. 21-3401(a); K.S.A. 21-3421; K.S.A. 21-3504. Our jurisdiction is under K.S.A. 22-3601(b)(1) (an appeal of a conviction for an off-grid crime receives review by this court).

Bledsoe cla... More...
   $0 (02-01-2023 - KS)

United States of America v. Stephanie Stites

Kansas City, Kansas criminal defense lawyer represented Defendant charged with bank fraud.




MoreLaw Legal News For Kansas City, Kansas





Stephenie Stites, 52, of Overland Park worked as the accounts payable cler... More...
   $0 (01-20-2023 - KS)

United States of America v. Michael Capps

Wichita, Kansas criminal law lawyer represented Defendant charged with multiple counts of false statements to a bank to obtain PPP loans.




MoreLaw Legal News For Wichita





Michael Capps, 44, of Wichita, was accused... More...
   $0 (12-23-2022 - KS)

United States of America v. Bruce Hay

Kansas City, Missouri criminal law lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (VA) out of disability benefits. 




MoreLaw Legal News For Kansas City




In August 2022, a federa... More...
   $0 (12-13-2022 - KS)

United States of America v. K. Kevin James

Kansas City, Kansas criminal law lawyer represented Defendant charged with wire fraud.In January 2022, K. Kevin James, 65, of, Lenexa pleaded guilty to one count of wire fraud. James was a co-owner of KC United LLC, a holding company for multiple construction companies in Kansas City, Kansas, including Miller Paving LLC. According to court documents, James admitted that from 2008 to 2010, he coor... More...    $0 (11-15-2022 - KS)

CATHERINE ROLL, et al. v. LAURA HOWARD, et al.

Topeka, Kansas – Disability lawyer represented Appellant with seeking to relocate to a community based treatment center.




A case is moot when it is clearly and convincingly shown the actual controversy
has ended, the only judgment that could be entered would be ineffectual for any purpose,
and it would not impa... More...
   $0 (09-09-2022 - KS)

United States of America v. Timothy Dale Warren

Wichita, Kansas criminal lawyer represented Defendant indicted by a federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged crimes related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which is a federal law providing financial relief to businesses suffering economic losses because of the COVIID-19 pandemic. Under the CARES Act, the Small Business ... More...    $0 (08-19-2022 - KS)

United States of America v. Bruce L. Hay

Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.

Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben... More...
   $0 (08-11-2022 - KS)

United States ex rel. Rowe v. Dodge City Community College, et al.

Wichita, Kansas civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Universal Helicopters Inc. (UHI), a private helicopter flight instructor training company, and Dodge City Community College (DC3), which operates campuses in Dodge City, Kansas, and Chandler, Arizona, have agreed to pay $7.5 million to resolve allegations that they violated the False... More...
   $0 (08-16-2022 - KS)

United States of America v. Blaine Schurle

Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.

According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head ... More...
   $0 (07-21-2022 - KS)

Kenneth P. Kellogg, et al. v. Watts Guerra, L.L.P., et al.

Wichita, Kansas civil litigation lawyer represented Plaintiffs, who sued Defendants on breach of contract theories.


The appellants are some of the corn producers who took the first track, filing individual actions. (We call these corn producers the "Kellogg farmers.") The Kellogg farmers alleged that their former attorneys had failed to disclose the benefits of participating as class... More...
   $0 (07-26-2022 - KS)

United States of America v. Nana Baidoobonso-Iam

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...
   $0 (06-17-2022 - KS)

CATHERINE A. JORITZ v. UNIVERSITY OF KANSAS

Topeka, KS - Employment Law lawyer represented defendant with appealing her being wrongly terminated from her tenure track employment.



The University hired Joritz as an assistant professor in the Film and Media Studies
(FMS) Department in 2012. Her job as an assistant professor was a tenure t... More...    $0 (05-27-2022 - KS)

GREAT PLAINS ROOFING AND SHEET METAL, INC. v. K BUILDING SPECIALTIES, INC., et al.,

Topeka, KS - Personal Injury lawyer represented defendant with fil0ing an indemnification suit against K Building Specialties, Inc.



In July 2014, Great Plains and K Building were subcontractors working on a
construction project at the John Deere Regional Facility in Olathe, Kansas. Great Plai... More...    $0 (05-26-2022 - KS)

United States of America v. Cody Deichen

Topeka, Kansas criminal defense lawyer represented defendant charged with bank robbery and use of a firearm during a crime of violence.

Cody Deichen, a/k/a Cody Brian Deichen, 26, of Hastings, Nebraska, admitted to aiding and abetting in the brandishing and use of a home built .223 caliber AR-15 style rifle during a bank robbery at Guaranty State Bank on South Main Street in Burr Oak, Ka... More...
   $0 (05-03-2022 - KS)

United States of America v. Davonte Laron Chaney

Kansas City, Kansas criminal defense lawyer represented defendant charged with bank rubbery.

Davonte Chaney, 30, of Kansas City was found guilty of robbing Truity Credit Union, 2221 West 31st Street, in Lawrence. In September 2021, Chaney entered the bank, pointed a semi-automatic gun at the employees, and instructed them to get down on the ground.

“Chaney’s criminal actions ... More...
   $0 (04-29-2022 - kS)

United States of America v. Dawna Kellogg

Kansas City, Kansas criminal defense lawyer represented Defendant charged with wire fraud and making false statements on federal tax returns.

Dawna Kellogg, 61, of Williamsburg—while employed in the accounting department at the Johnson County District Court—stole at least $776,691.50 in cash from her employer between January 2010 and June 2017. Kellogg’s legal name was Dawna Brandt ... More...
   $0 (04-21-2022 - KS)

United States of America v. Jesus Perez-Aguayo

Wichita, Kansas criminal defense lawyer represented defendant charged with failure to pay over payroll taxes.

Jesus Perez-Aguayo, 39, of Wichita as owner and operator of two companies, JLP Construction and JP Remodeling, had a responsibility to collect employee payroll taxes then forward the funds to the Internal Revenue Service. Between 2014 and 2019, Perez-Aguayo admits he didn’t pay ... More...
   $0 (04-08-2022 - KS)

United States of America v. Feng Tao, a/k/a Franklin Tao

Kansas City, Kansas criminal defense lawyers represented Defendant charged with wire fraud and making false statements.

Feng Tao, a/k/a Franklin Tao, age 50, of Lawrence, Kansas worked as a full-time professor at KU. According to court documents and evidence presented at trial, in 2018, Tao accepted a position with Fuzhou University in China that designated him as a Changjiang Scholar Di... More...
   $0 (04-07-2022 - KS)

JARED BRANSCUM v. CAITLIN BRANSCUM

Topeka, Kansas - Divorce lawyer represented appellant with the division of certain personal property and in calculating his child-support obligation.



Caitlin and Jared were married in March 2014. They have one minor child together.
Before trial, the parties agreed that Caitlin would have primary ... More...
   $0 (03-30-2022 - KS)

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