Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Kansas City History, This content has been reproduced from its, Twenty-One Kansas City-Area Men Indicted for Distributing Cocaine, Crack Cocaine, Frenklyn Piggie, 36, of Kansas City, Missouri, Olufemi Siffre, 36, of Kansas City, Missouri, James Caldwell, 36, of Kansas City, Missouri, Kidada Clayborn, also known as Goldie, 36, of Kansas City, Missouri, Robert Clark, 33, of Kansas City, Missouri, Frederick D. Clark, 20, of Kansas City, Missouri, David Ramsey, 52, of Kansas City, Missouri, Nathaniel Morris, 43, of Kansas City, Missouri, Kenneth Harvey, 27, of Kansas City, Missouri, Ronnie Prewitt, 32, of Kansas City, Missouri, Ryan Wilson, 34, of Kansas City, Missouri, Dennis Griffin, 55, of Kansas City, Missouri, Brian Whitley, 36, of Kansas City, Missouri, Maurice L. Campbell, 48, of Kansas City, Missouri, Leon Lee, also known as JJ, 33, of Kansas City, Missouri, Jerome L. Barnes, 33, of Kansas City, Missouri, DeMichael Johnson, also known as Shaq, 35, of Raytown, Missouri, Jesus Frye-Santoyo, 28, of Kansas City, Kansas. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). March 1, 2022 presented to a federal government site Security, Authority. 110 W. 7th Street
Assistant U.S. An official website of the United States Government. A .gov website belongs to an official government organization in the United States. He is also charged with possessing with intent to distribute 100 grams or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. The FBI and Tulsa Police Department are the investigative agencies. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). KANSAS CITY, Mo. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The Drug Enforcement Administration was one of the many agencies investigating this case. Nathaniel B. Chapple, 24, Kansas City, Mo. Official websites use .gov 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. In the shooting, but at least 15 kilograms of Johnson, 29, of Kansas City, was with. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. Walker is also charged with being a felon in possession of a firearm. Finally, he is charged with carrying a firearm during and in relation to a drug trafficking crime. The indictment filed in U.S. District Court in Kansas City alleges that the group was responsible for dealing 24 gallons of PCP, more than 45 kilograms of methamphetamine and lesser amounts of heroin and cocaine. The proceeds of the following defendants were indicted Tuesday for their alleged roles in a $ 1 million trafficking. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. He is further charged with kidnapping and strangling his spouse between Dec. 13, 2021, and Dec. 14, 2021. Official websites use .govA .gov website belongs to an official government organization in the United States. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Wednesday, July 20, 2022 Federal Grand Jury B Indictments Announced- July 2022 United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a sign. He further carried a firearm during the crimes and threatened to harm and harmed the victim to prevent her from communicating with law enforcement officials. KANSAS CITY, Mo. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. (22-CR-341), Fernando Paredes-Olivares. And not evidence of guilt $ 4.1 million methamphetamine federal charges for their roles a! Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. (AP) A year-long investigation resulted in the arrests of 26 people in an. (22-CR-340), Billy Scott McDonald. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Production of Child Pornography; Possession of Child Pornography. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Kansas Veteran Sentenced for Defrauding the VA. Press Release. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. Ublester Molina, Kevin O. Alarcon, Rocky Orozco, Salvador Valdivia, Stephen Manning, Carlos Ramos, Joel Vargas, Danzell Walker, Gerald Knight, Tatiana Ray, and Ana Morales, all of Kansas City, Missouri; Robert Manley Jr., Bernard Kelly, and Miranda Sanchez, all of Kansas City, Kan.; Christian Love-Barker, and Tyreece Dickerson, both of Independence, Missouri; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, June 21. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Man Pleads Guilty to Strangling his Dating Partner, Federal Grand Jury A Indictments Announced-February 2023, Federal Grand Jury B Indictments Announced July 2022. For example, while executing a search warrant at a Kansas City, Mo., residence, officers seized 46 kilogram bundles of cocaine, $151,000, and a drug ledger. Aguilar-Valle and Salas are also charged with Two counts of distributing crack cocaine Lencorya Tiko Montrel Grady, of,. Press Release. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Parnell was arrested at that time. (22-CR-339), Jeremy Mikal Glazier. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. While inside, Parnell stole a firearm and items belonging to the child. Finally, Matlock is charged with persuading another individual to tamper with evidence to impair the law enforcement investigation and official proceedings related to his crimes. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Suite 300
The FBI and Tulsa County Sheriffs Office are the investigative agencies. To a federal government site lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Derges Official websites use.govA.gov website belongs to an official website of the following defendants were in. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Tulsa, OK 74119, Phone:(918) 382-2700
Page Last Reviewed or Updated: 28-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy. For Threatening Two Congressmen council-manager government in which a City manager runs most of homicides. Several subjects arrested after search warrant in Independence, Two arrested for distribution of meth and other charges, UPDATE: Suspect arrested in Crawford County homicide, UPDATE: Silver Alert issued for missing Anthony woman canceled, Statewide Silver Alert issued for missing Anthony woman, Tony Mattivi named 13th Director of the KBI, UPDATE: Statewide Silver Alert canceled for missing Great Bend man, Statewide Silver Alert issued for missing Great Bend man, UPDATE: Condition of deputy shot in officer-involved shooting, UPDATE: Multiple sheriffs deputies shot in officer-involved shooting, Man arrested for murder in McPherson County, Multiple sheriffs deputies shot in officer-involved shooting, KBI investigating officer-involved shooting in Sumner County, Salina man arrested for distribution of methamphetamine, Armed man found deceased after officer-involved shooting, Suspicious death investigation in Brown County, Kansas City man arrested for suspected 2014 homicide, Homicide at Lansing Correctional Facility, UPDATE: Homicide investigation in Neosho County, Homicide investigation underway in Allen and Neosho counties, UPDATE: Officer-involved shooting in Topeka, KBI Director Kirk Thompson announces retirement, Homicide Investigation in Marshall County, UPDATE: Statewide Silver Alert is canceled, Statewide Silver Alert issued for missing Clay Center man, UPDATE: Double homicide investigation in Labette County, KBI releases 2021 statewide crime statistics, Homicide investigation in Crawford County, KBI announced new evidence on 20th anniversary of double murder, Wamego man arrested for distributing fentanyl causing overdose death, Statewide Silver Alert issued for missing Wichita man, Search warrant executed at the Wyandotte Unified Government, Arrest made in Neosho County homicide case, Death of part time police officer in Stafford County, Parsons man arrested for mistreatment of elders, theft, drugs and weapons charges, Arrest in Allen County for distribution and possession of meth, UPDATE: Statewide Silver Alert for Butler County man is canceled, Statewide Silver Alert issued for missing Butler County man, Double homicide investigation in Ford County, Search warrants executed at Junction City Police Department, UPDATE: Junction City officer-involved shooting, KBI investigating officer-involved shooting in Saline County, KBI arrests former Ellinwood police officer, UPDATE: Homicide Investigation in Coffeyville, KBI investigating officer-involved shooting in Junction City, UPDATE: Arrest made in shooting along Highway 150, Shooting along Highway 150 in Chase County, Arrest made in Allen County homicide case, Arrests in Barber County for distribution and possession of meth, UPDATE: Cowley County officer-involved shooting, Independence man remains missing after two years, UPDATE: Officer-involved shooting during hostage incident, Update: Silver Alert for Pittsburg woman canceled, Statewide Silver Alert issued for missing Pittsburg woman, Officer-involved shooting during hostage incident, UPDATE: Endangered Persons Advisory canceled, Endangered Persons Advisory issued for Hiawatha teen, Statewide Silver Alert cancelled for missing Wichita man, Linn County man arrested for terrorism and criminal threat, UPDATE: Homicide investigation in Rush County leads to multiple arrests, UPDATE: Officer-involved shooting and homicide in Leavenworth, KBI investigating officer-involved shooting in Leavenworth, UPDATE: Officer-involved shooting and homicide in Manhattan, Suspicious death investigation in Jewell County, KBI investigates officer-involved shooting and homicide in Manhattan, UPDATE: Homicide investigation in Osborne County, UPDATE: Statewide Silver Alert issued for Morris County woman cancelled, Statewide Silver Alert issued for Morris County woman, UPDATE: Homicide investigation in Rush County, KBI and Rush County Sheriffs office conducting death investigation in Rush County, UPDATE: Investigation into Shooting Deaths in Larned, Investigation into Shooting Deaths in Larned, UPDATE: Victims identified in double homicide in Elk County, UPDATE: Person of interest in Fort Scott homicides arrested, Statewide Silver Alert issued for Marysville man, KBI investigates officer-involved shooting in Harper County, UPDATE: Statewide Silver Alert for Liberal woman is canceled, Statewide Silver Alert issued for missing Liberal woman, UPDATE: Statewide Silver Alert for Wichita man is canceled, UPDATE: Arrest in Hoisington death investigation, Statewide Silver Alert issued for missing Wichita woman, UPDATE: Man arrested connected to Sabetha officer-involved shooting, Suspect found dead following standoff near Glen Elder, Statewide Silver Alert issued for man missing from Boot Hill Casino, KBI investigating officer-involved shooting in Sabetha, Inmate arrested for murder after assault at Crawford County Jail, Sterling man arrested for child sex crimes, Traffic stop in Neodesha uncovers 82 pounds of methamphetamine, KBI investigation into death of 17-year-old, Statewide Silver Alert issued for missing Basehor man, Statewide Silver Alert issued for missing Shawnee woman, Statewide Silver Alert issued for missing Ozawkie man, Officer-involved shooting investigation in Topeka, Former volleyball coach arrested for sexual exploitation of a child, Herington Police Chief and Assistant Police Chief served summonses, Arrest made in homicide at Barton County Jail, UPDATE: Officer-involved shooting in Augusta, UPDATE: Officer-involved shooting in Chanute, KBI investigates officer-involved shooting in Chanute, KBI releases Kansas crime statistics for 2020, Statewide Silver Alert issued for missing Garden City woman, UPDATE: Additional arrests following Cloud County Jail investigation, KBI makes arrests following Cloud County jail investigation, Statewide Silver Alert issued for missing Leroy man, Doniphan County search warrant and arrest, UPDATE: Skeletal remains identified as El Dorado man, Homicide Investigation in Washington County, UPDATE: Juvenile arrested in Ulysses shooting, UPDATE: Coffeyville Investigation Confirmed as Homicide, Skeletal remains located along Mitchell and Cloud County line, Death investigation at Topeka Correctional Facility, Multiple Arrests Made in Drug Distribution Operation, UPDATE: Statewide Silver Alert for Pratt man is canceled, Statewide Silver Alert Issued for Pratt Man, KBI Serves Arrest Warrant in Child Pornography Case, Joint narcotics operation leads to arrests in Fredonia, UPDATE: Statewide Silver Alert is cancelled for Lawrence woman, Statewide Silver Alert issued for Lawrence woman, UPDATE: Statewide Silver Alert issued for Great Bend man canceled, Statewide Silver Alert issued for Great Bend man, KBI investigates officer involved shooting in Clark County, Bill Introduced to Submit and Test all Sexual Assault Kits, Statewide Silver Alert issued for Garden City man, Statewide Silver Alert issued for Great Bend man cancelled, Statewide Silver Alert for Wichita man cancelled, Statewide Silver Alert issued for Wichita man, Statewide Silver Alert issued for missing Kansas City man, UPDATE: Officer-involved shooting in Montgomery County, Officer-involved shooting in Montgomery County, UPDATE: Officer Involved Shooting in Lyons, UPDATE: Homicide Investigation in Independence, UPDATE: KBI and KHP Involed in Officer-Involved Shooting in Salina, Joint Media Release: KBI and KHP Involed in Officer-Involved Shooting in Salina, Remains Found in Western Crawford County Identified, Officer involved shooting in Junction City, Reward offered in murder of Indpendence man, Winfield homicide suspect returned to Kansas to face charges, UPDATE: Fifth arrest made in Greenwood County homicide, UPDATE: Second suspect from officer involved shooting in custody, KBI investigates officer involved shooting near Salina, UPDATE: Additional arrest made in Greenwood County homicide, UPDATE: Three arrested in Greenwood County homicide, UPDATE: Arrest made in Medicine Lodge homicide, KBI investigates officer involved shooting near Mayetta, Suspicious death investigation in Greenwood County, UPDATE: Person of interest in homicide now in custody in Montana, KBI releases Kansas crime statistics for 2019, UPDATE: Statewide Silver Alert issued for Pratt man is canceled, Statewide Silver Alert issued for missing Pratt man, UPDATE: Person of interest in homicide believed to be traveling in new vehicle, UPDATE: KBI attempting to locate man connected to homicide in Medicine Lodge, Gray County sheriffs deputy shot, suspect found dead, Joint investigation following discovery of explosives, UPDATE- Woodson County Officer involved shooting, KBI investigates officer involved shooting in Woodson County, UPDATE: Second arrest warrant issued in Hamilton County homicide, Arrest warrant issued in Hamilton County homicide, Endangered persons advisory issued for missing Wichita woman, KBI investigates allegation against Riley County Police Department officer, Statewide Silver Alert issued for missing Overland Park woman is Canceled, Statewide Silver Alert issued for missing Overland Park woman, Statewide Silver Alert issued for missing Tonganoxie man Cancelled, Statewide Silver Alert issued for missing Tonganoxie man, Missing Person Flyer Brian Harris Clark.pdf, 2019 Kansas Civil Asset Forfeiture Report released, UPDATE: No charges filed against deputy in Rush County officer involved shooting, Law enforcement impersonators on the rise in Kansas, Statewide Silver Alert issued for missing Newton woman cancelled, Statewide Silver Alert issued for missing Newton woman, Suspicious Death Investigation in Rooks County, Two men charged in Vermillion mans murder, KBI investigates officer involved shooting on Turnpike east of Topeka, UPDATE: KBI and McPherson Police investigate suspicious death, Arrest made connected to death of 3-year-old Ulysses child, KBI and McPherson Police investigate death, Statewide Silver Alert for missing Olathe man CANCELED, Statewide Silver Alert issued for missing Olathe man, Death investigation of police department employee, Arrest made following human trafficking case, KBI assisting in suspicious death investigation in Marshall County, KBI and Ford County Sheriffs Office Search for Missing Teen, UPDATE: KHP trooper involved in officer involved shooting in Topeka, KHP trooper involved in officer involved shooting in Topeka, Suspicious Death Investigation in Ellsworth County, Statewide Silver Alert issued for missing Gardner woman, UPDATE: Officer involved shooting investigation on I-35, Officer involved shooting investigation in Chase County on I-35, UPDATE: Officer involved shooting in Rush County, KBI investigates officer involved shooting in Rush County, UPDATE: Subject from officer involved shooting in Pawnee County located and arrested, UPDATE: Silver Alert for Lyons County man, UPDATE: Arrest made in homicide case in Montgomery County, Homicide investigation in Montgomery County, UPDATE: Statewide Silver Alert issued for missing Spring Hill man canceled, Statewide Silver Alert issued for Spring Hill man, UPDATE: Statewide Silver Alert for Inman man CANCELED, Statewide Silver Alert issued for Salina man, Statewide Silver Alert issued for missing Inman man, KBI and MSHP investigate officer involved shooting incident, Statewide Silver Alert issued for Iowa man last seen in Lawrence, Domestic violence, stalking and rape report published, KBI announces SAKI findings, launches public awareness campaign, KBI to unveil SAKI findings, launch public awareness campaign, UPDATE: Homicide Investigation in Rooks County, UPDATE: Doniphan County case now a homicide following victims death, Two are arrested in Colorado after twice fleeing from police, KBI arrests three connected to fight at Doniphan County party, UPDATE: Statewide Silver Alert issued for missing Burlington man CANCELED, Statewide Silver Alert issued for Burlington man, UPDATE: Woman arrested related to April shootings of Rice County Sheriff and Undersheriff, Barton County Sheriffs Office employee arrested, KBI conducts death investigation in Montgomery County, KBI investigates officer involved shooting in Chetopa, Statewide Silver Alert canceled for Wichita woman, Arrest made in Ulysses child death investigation, KBI updates on progress of clergy abuse investigation, Statewide Silver Alert issued for missing McPherson woman canceled, Statewide Silver Alert canceled for missing Sterling woman, Statewide Silver Alert issued for missing Sterling woman, KBI announces public website for asset forfeiture reporting, Authorities continue to follow leads in Lori Heimer murder case, Update: Statewide Silver Alert issued for missing Olathe woman, Statewide Silver Alert issued for missing Olathe woman, Joint Narcotics Operation Leads to Arrests, Update: Statewide Silver Alert issued for Wakeeney Man, Statewide Silver Alert issued for Wakeeney Man, Kansas Missing Children's Day- Poster Contest Winner Honored, Endangered Person Advisory in Brown Co Update, UPDATE- Rice County Shooting Investigations, UPDATE- Rice County Sheriff and Undersheriff Shot, Rice County Sheriff and Undersheriff Shot, Investigation of officer shot at hotel in Russell, Homicides in Seward County and along Kansas/Oklahoma state line, UPDATE- Shooting Investigation in Montgomery County, Shooting Investigation in Montgomery County, UPDATE Saline County Officer Involved Shooting suspect arrested, Endangered Person Advisory in Brown County, Statewide Silver Alert for Salina Man Cancelled, Statewide Silver Alert for Derby Woman canceled, Statewide Silver Alert issued for missing Derby Woman, Remains of woman found in Neosho County identified, Homicide suspect arrested in Chautauqua County, Russell man arrested for child pornography, UPDATE: Death investigation of law enforcement officer, Death investigation of law enforcement officer, UPDATE: Autopsies completed in Rawlins County death investigations, KBI and Iola Police respond to incident involving suicidal subject, KBI NEWS: Saline County Officer Involved Shooting, KBI asks all Kansas victims to report clergy abuse, UPDATE: Smith County officer involved shooting suspect arrested, Media Release - Investigation continues in disapperance of Lincoln County woman, UPDATE: Arrest warrant issued in Goodland homicide case, Former Russell County detention officer arrested, UPDATE- Allen County Double Homicide Case, KBI asks for assistance following homicides in Allen County, UPDATE: Smith County officer involved shooting, KBI investigates attempted murder in Smith Center, and officer involved shooting that followed, Northeast Child Victims Task Force ribbon cutting held by KBI, Attorney General Derek Schmidt, and partners, KBI, Attorney General, and partners to establish Northeast Child Victims Task Force at ribbon cutting ceremony, AG Derek Schmidt and KBI announce National Missing Childrens Day poster contest, UPDATE in Pratt officer involved shooting, Joint operation to locate and recover missing Kansas foster children concludes, KBI investigating officer involved shooting in Pratt, KBI publishes domestic violence, stalking and rape report, Media Release - Moscow man arrested for first-degree murder, UPDATE: Atchison officer involved shooting suspect arrested, Media Release - Atchison Officer Involved Shooting, Media Release - Geary County Sheriff arrested, UPDATE: Suspect in Topeka officer involved shootings arrested, Statewide Silver Alert issued for Paola Woman, KBI investigates officer involved shootings in Topeka.