WICHITA, Kan. Four individuals in two separate investigations were indicted today in Kansas. WICHITA, KAN. A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than $450,000 in Webreasons for maintaining accurate and coherent records legal requirements; martha stewart almond wedding cake recipe. Please contact the court for more information. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation.". The National Law Review - National Law Forum LLC 3 Grant Square #141 Hinsdale, IL 60521 Telephone (708) 357-3317 ortollfree(877)357-3317. This is because this right has not been incorporated into the Fourteenth Amendment which would make it applicable to the states. If you would ike to contact us via email please click here. A lock () or https:// means you've safely connected to the .gov website. Below are critical steps that you can take after being federally indicted: This step is the most important for your defense. Assistant U.S. Attorney Alan Metzger is prosecuting the case. DEIJ Policy | Ethics Policy | Privacy Policy, Kansas foster care provider sues former leaders over alleged, FBI moves to seize bank deposits in alleged $10 million, Kansas foster care provider criticizes coverage while. Nebraska Examiner maintains editorial independence. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. v. Coe et al (, Stannard et al v. United States of America (, Nature of Suit: Personal Inj. Indictment by grand jury is a protection granted to defendants in federal felony cases under the Fifth Amendment of the U.S. Constitution, which states that No person shall be held to answer for a capital, or otherwise infamous crime, unless on presentment of a Grand Jury. Despite this, fewer than half of all U.S. states use grand juries in prosecuting felony cases. Subscribe Smith received a previously undisclosed $50,000 kickback disguised as an authorized invoice, the indictment said. Smith said he never received compensation from Whymarks companies. NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Federal authorities in February seized three of Whymarks bank accounts, with balances totaling about $700,000. WebThe Federal Public Defender for the District of Kansas is an equal opportunity employer. Contact the Webmaster to submit comments. A federal grand jury indicted Parcells in November 2020 on 10 counts of wire fraud. eight counts of money laundering. He has defended clients in PPP Loan Fraud cases and COVID-19 investigations. The defendants initially were charged by criminal complaint March 10, 2020. Court documents also indicate he is a member of the Fourth and Long Foundation. Your attorney should always maintain open communications with you. A lifelong Kansan, he graduated from Emporia State University in 2004 as a Shepherd Scholar with a degree in English. The NLR does not wish, nor does it intend, to solicit the business of anyone or to refer anyone to an attorney or other professional. The indictments in U.S. Do not be afraid to ask questions to your attorney about the plan going further, your defense strategy, or any other issues. U.S. District Court of Kansas Recently Opened Cases, Dickey v. Two Trails Healthcare, Inc. et al (, Grant v. Kansas, State of, Department for Children and Families (, Voeks v. Guardian Life Insurance Company of America, The et al (, Gonzalez v. PAR Electrical Contractor, LLC et al (, Western First Aid & Safety, LLC v. Aramark Uniform & Career Apparel, LLC (, Standard Life Insurance Company v. Vasquez Nunez et al (, Huth et al v. Midea America Corp. et al (, Oliver v. University of Kansas Hospital Authority (, American Family Mutual Insurance Company, S.I. It is important for individuals who have been federally indicted to seek the advice of an experienced criminal defense attorney as soon as possible. Pennsylvania Medical Supply Company Agrees to $5 Million Settlement. They were arrested January 2 during a car stop in Meade County, Kansas. An indictment is a formal accusation of charges against the defendant and is a pivotal tool used by the government. An official website of the United States government. Both cases were investigated by the Kansas Highway Patrol and the Drug Enforcement Administration St. Louis Division. A .gov website belongs to an official government organization in the United States. The indictments merely contain allegations of criminal conduct. Elimination of Paper Documentation in Streamlined Entry Process NLRB Will Not Stop Short in Imposing Remedies for Failure to Bargain, A Definitive Guide to Master Law Firm Business Development. Contact Editor Cate Folsom for questions: info@nebraskaexaminer.com. The National Law Review is not a law firm nor is www.NatLawReview.com intended to be a referral service for attorneys and/or other professionals. In a statement, the Salina-based organization said it was aware of the federal indictment. At a grand jury proceeding (which is a secret and sealed process), the following may occur: (1) witnesses may testify; (2) individuals may be subpoenaed as witnesses; (3) documents may be subpoenaed; and (4) evidence is showed to the grand jury. Secure .gov websites use HTTPSA lock ( An official website of the United States government. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Smith and Whymark were indicted on conspiracy to commit wire fraud and 10 counts of wire fraud. The indictments merely contain allegations of criminal conduct. Arming yourself with an experienced criminal defense attorney will ensure that your case receives the best defense at all stages. Smith was indicted with an additional five charges of wire fraud and a charge of money laundering. Sherman Smith is the editor of the Kansas Reflector. WICHITA, Kan. (AP) Authorities allege in a federal indictment that a man threatened to burn government employees with battery acid. If the prosecutor or the court sees you acting defensive or aggressive, this may have a detrimental impact on your case. Connect with the definitive source for global and local news. ; Markus Michael A. Patterson, 37, of Grandview, Mo. Our stories may be republished online or in print under Creative Commons license CC BY-NC-ND 4.0. It is sometimes possible to challenge your federal indictment. When I learned of it yesterday, I immediately moved to suspend the Rev. FBI.gov is an official site of the U.S. Department of Justice. Gleneice Lashawn Phillips, 24, Dayton, Ohio, and Kamryne J. Wright, 19, Dayton, Ohio, are charged with one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute fentanyl, and one count of traveling across state lines in furtherance of drug trafficking. Both The grand jurys indictment is prepared by the grand jury foreperson, who marks it a "true bill" and delivers it to the Federal Magistrate, or judge. Is Amazon actually giving you a competitive price? To view New Cases with less information and a shorter load time click here. There may be important deadlines or tactical responses that need to be taken as soon as possible for your defense. Prosecutors said Whymark used the fraudulent payments from Saint Francis to purchase a $4 million home in Armonk, New York, plus luxury vehicles, jewelry and cash withdrawals. United States Attorney Clint Johnson today announced the results of the February 2022 Federal The crimes are alleged to have occurred in 2020 in Sedgwick County, Kansas. In the United States, the prosecutor is the individual charged with the authority to initiate criminal investigations and proceedings against one or more persons. A locked padlock Count 1: Up to 20 years in federal prison and a fine up to $1 million. French Insider Episode 21: Between Warring Giants: How European What Appellate Courts Are Missing About PAGA Standing After Viking New Antidumping and Countervailing Duty Petition on Non-Refillable After May 15, 2023, PERMs Must Be Filed Via DOLs FLAG System, Applying for an Emergency or Urgent Expedited U.S. Passport, UFLPA Enforcement Remains Work in Progress. Secure .gov websites use HTTPSA lock ( The criminal complaint is heard by a judge, who determines whether there is sufficient evidence against the accused to proceed with a trial. Federal Grand Jury B Indictments Unless the defendant waives his or her right to a jury trial or works out a plea agreement with prosecutors, cases stemming from federal indictments are tried by juries. two counts of wire fraud in connection with grants from the Kansas Department of Commerce, The American Rule Stands: Court Rejects Fee-Shifting Under Indemnity FTC Puts Almost 700 Advertisers on Notice That They May Face Civil USTR Releases 2023 Special 301 Report on Intellectual Property China Remains on Washington Signs Into Law an Act for Consumer Health Data Privacy: What you need Dont Look Twice, Its Alright The FCC Pulls Back the Curtain on Section 214 Moving Towards MOCRA Implementation: FDA Announces Industry Listening Session. Official websites use .govA .gov website belongs to an official government organization in the United States. After the federal indictment is issued, a warrant is prepared for the defendants arrest, if the defendant is not in custody already. Smith regularly as these legal proceedings unfold to ensure his compliance with the terms of this suspension., by Sherman Smith, Nebraska Examiner November 11, 2022. These charges have significant ramifications for individuals, health care professionals, business executives, companies, and other entities including criminal penalties, jail time, and permanent reputational harm. Capps also allegedly sent false and fraudulent documents to EmpriseBank to receive a Payroll Protection Program (PPP) loan. Last Modified Date: February 23, 2023. The crimes are alleged to have occurred in 2020 in Sedgwick County, Kansas. The Drug Enforcement Administration, Kansas City District Office,investigated. The crimes are alleged to have occurred January 19, 2020 in Trego County, Kansas. Smith denied being a business partner with Whymark, even though one of Whymarks companies had identified Smith as a business partner on its website. Get FBI email alerts Counts 3, 6 and 9: Up to 10 years and a fine up to $250,000. No personnel actions or practices (including hiring, termination, promotion, demotion, advancement or terms and conditions of employment) are based on an individuals race, sex, color, national origin, religion, sex, sexual orientation, The federal indictment must be returned by a duly convened grand jury. At a grand jury proceeding (which is a secret and sealed process), the following may occur: (1) witnesses may testify; (2) individuals may be subpoenaed as witnesses; (3) documents may be subpoenaed; and (4) evidence is showed to the grand jury. Making sure that victims of federal crimes are treated with compassion, fairness and respect. California Supreme Court Lets It Stand That CDTFA Can Decide Who Is OFCCP Requires Federal Contractors to Implement Revised Voluntary DOJ Targets Health Care Fraud Schemes Exploiting COVID-19 Pandemic In EPA has issued an "order" permitting continued PFAS Montana and Tennessee Could Become Eighth and Ninth States to Enact Hunton Andrews Kurths Privacy and Cybersecurity. Under certain state laws the following statements may be required on this website and we have included them in order to be in full compliance with these rules. When an individual is federally indicted, they are given an official charge that they committed the crime(s) alleged in the indictment. If convicted, he could face a penalty of not less than five years and not more than 40 years and a fine up to $5 million on each count. The purpose of this review is to determine whether the case is strong enough to proceed. State officials terminated that contract this past December, three years before its end date, saying Saint Francis failed to deliver on a number of obligations. 1-855-321-5549. If convicted, they would face a maximum prison sentence of 20 years in federal prison, plus fines and restitution. The primary tool to accomplish this is the indictment. Saint Francis hiredSmith, an Episcopal priest ordained in 2014 by the Diocese of Chicago, as CEO in 2014. Therefore, it is important to understand the basics of a federal indictment, what it means for you, and how to respond. He told the church last year that he wasnt being investigated by federal authorities. Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy. The Nebraska Examiner is a nonprofit, independent news source committed to providing news, scoops and reports important to our state. Counts 4, 7: Not more than 40 years and not less than five years and a fine up to $5 million. Smith approved the invoice the same day it was submitted, causing SFM to unknowingly fund the $50,000 payment from Whymark to Smith, the indictment said. I am deeply concerned about the allegations contained in this indictment, Clark said. The grand jury then decides in secrecy whether there is ample evidence to indict the individual. Rt. XVI, Standard Life Insurance Company v. Vasquez Nunez et al (, Huth et al v. Midea America Corp. et al (, Oliver v. University of Kansas Hospital Authority (, American Family Mutual Insurance Company, S.I. Kansas-based Saint Frances Ministries. The investigating agencies are the FBI and investigators from the Sedgwick County District Attorneys Office. The misdemeanor charges carries a fine of up to a year in prison. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. I will meet with the Rev. He resigned in November 2020 after an attorneys investigation substantiated allegations of financial misconduct that previously were outlined by two whistleblowers. The crimes are alleged to have occurred during November and December 2020 in Wichita. He received an annual salary of $164,000. No Thanks This list is non-exhaustive. Why would I know the whereabouts of Federally indicted females, but the government doesn't pick them up? Share sensitive information only on official, secure websites. Lock On Aug. 3, 2020, Whymark submitted an invoice for reimbursement of a $50,000 check he made to Smith on July 28. Federal Grand Jury A Indictments Announced- February 2022. This may sound obvious, but this step is vital to always keep in mind. If convicted, they could face not less than 10 years in federal prison and a fine up to $10 million on each of the possession charges, and up to five years and a fine up to $250,000 on the other count. They want to know whether their tax dollars are being well-spent, whether state agencies and local governments are responsive to the people and whether officials, programs and policies are working for the common good. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Several people were indicted Tuesday and Wednesday in U.S. District Court in Wichita in separate gun and drug cases, court records show. He previously spent 16 years at the Topeka Capital-Journal. TOPEKA A federal grand jury has indicted the former CEO and IT director of Saint Francis Ministries for scheming to defraud the foster care provider of at least $4.7 million in fake invoices. Great article- I just want to add that grand juries usually hear from F.B.I and I.R.S. Those states that do grant grand jury indictments to the accused do so because they have incorporated the right into their state constitutions. Nebraskans want accountability from their elected officials and government. After receiving a federal indictment, it is important to take prompt action. If a grand jury determines that a case is strong enough to proceed into court as a felony criminal case, a federal indictment will be issued. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. Robert Smith from any and all priestly and ministerial duties and to ensure that he has no direct access to credit cards, bank accounts, or any other funds held by the church. The drop down boxes below are for filtering the information for the selected date range. The federal indictment must be returned by a duly convened grand jury. Statement in compliance with Texas Rules of Professional Conduct. An attorney can help you decide which post-indictment option would be best for your case: (1) move to dismiss the indictment; (2) plead guilty; or (3) contest the indictment and request your constitutional right to a jury trial. Follow Nebraska Examiner on Facebook and Twitter. Whymarks company, WMK Research, hired two India-based subcontractors to perform the actual IT services, and instructed them to conceal their work. Federal indictments must be returned by a grand jury who decides in confidence whether or not to indict the defendant. The National Law Review is a free to use, no-log in database of legal and business articles. Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme that Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Kansas City Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation, Carthage Man Sentenced to 24 Years for Child Sexual Exploitation, Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, 1 - 20 of 1831 Results March 23, 2023. NOTE: Clicking a case number below will open the case information in PACER which may require you to log in and will charge Upon conviction, the crimes carry the following penalties: Alejandro Valerio Pineda, 45, of Wichita, is charged with two counts of distributing methamphetamine. An attorney can help you navigate the criminal judicial process, prepare a personalized defense, and fight aggressively for your freedom. Departments Release Update on No Surprises Act Independent Dispute FY 2024 H-1B Registration Period Indicates 780,884 Registrations; A Look Back at Key Takeaways from RSA Conference 2023. It does not mean you are or will be found guilty of the crimes identified in the indictment. Whymarks $10 million IT project, combined with Smiths personal expenses and a severely underbid contract to provide foster care services in Nebraska, had pushed the faith-based nonprofit to the brink of insolvency. WebIn October 2020, through Rathbun, Whipple amended the defamation and conspiracy lawsuit to include Capps, O'Donnell (now Sedgwick County Commissioner), and Wichita City Councilman James Clendenin as defendants. WebWichita U.S. Federal Court. In those states that do not use grand juries, prosecutors file a criminal complaint. Official websites use .govA .gov website belongs to an official government organization in the United States. 04.13.2023. Share sensitive information only on official, secure websites. This may be easier said than done, especially if you are contesting the allegations in the indictment. Apply Initiatives and Projects filter, Apply Indian Country Law and Justice filter, Apply Countering Nation-State Threats filter, Apply Office and Personnel Updates filter, Two Wichita Residents Charged with Drug Trafficking, Six Indicted in Alleged Drone Prison Smuggling Scheme, Former Health Care Worker Sentenced for Fentanyl Thefts, Property Manager Defrauds Program for Elderly & Low Income, Man Gets Prison Time for Meth Trafficking, Former Nurse Sentenced for Stealing Opioids from Kansas Hospital, USAO-KS Warns Public About Spoofing Scams, Wichita Woman Sentenced to Prison for Bank Fraud, Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County, California Man Sentenced to Prison for Child Porn, California Man & Woman Indicted for Drug Trafficking, Wichita Man Pleads Guilty to Fentanyl Distribution, Overland Park Woman Sentenced for Bank Fraud, Lawrence Man Convicted of Threatening U.S. A federal indictment is an accusation of charges against one or more defendants. WICHITA, Kan. Troy Bong, 51, of Wichita, is charged with three counts of possession with intent to distribute methamphetamine (counts 1, 4, 7), three counts of possession of a firearm in furtherance of drug trafficking (counts 2, 5, 8) and three counts of unlawful possession of a firearm by a felon (counts 3, 6, 9). U.S. District Court of Kansas Recently Opened Cases Currently showing expanded information for the last 100 cases opened. The federal indictment serves as notice to the defendant of the charges and contains basic information. Emails from the subcontractors show how many hours employees worked and what their wages were. After a complaint is filed, a federal grand jury, which is a panel of 16 to 23 ordinary citizens, secretly reviews evidence presented by the federal prosecutor, also known as the U.S. Attorney. (Sherman Smith/Kansas Reflector). In 2019, Nebraska contracted with Saint Francis to oversee its child welfare system. Dr. Nick Oberheiden focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. Upon conviction, the crimes carry the following penalties: Count 1: Up to 20 This will depend on many factors, and your attorney can help you decide whether this is a possibility. Dr. Nick Oberheiden, Founding Attorney of Oberheiden P.C. The grand jury indictment, which was filed Nov. 9, says Smith and Whymark conspired and engaged in a scheme to defraud Saint Francis Ministries.. WebWichita Man Indicted for Sex Trafficking February 16, 2023 Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County February 15, 2023 Shawnee Man Sentenced three counts of false statement to the SBA for EIDL loans, Federal defendants may also waive their right to a grand jury proceeding and proceed with a trial or a plea agreement based only on the prosecutors information, or initial complaint. Saint Francis is the largest foster care contractor in Kansas, providing services for Wichita and the western two-thirds of the state. After an arrest the indictment may be made available to the public. In all cases, defendants are presumed innocent until and unless proven guilty. Springfield Man Indicted for Sexual Exploitation of Two Child Victims. In addition, your attorney will advise you on your constitutional rights such as whether any evidence seized should be suppressed under the Fourth Amendment or whether you should claim your Fifth Amendment right against self-incrimination. As the case moves forward, Saint Francis will continue to work transparently and collaboratively with federal authorities as part of the investigative process, the statement said. Paula Clark, who became bishop of the Episcopal Diocese of Chicago in September, said the church takes allegations of clergy misconduct seriously and cooperates with legal authorities. U.S. District Court of Kansas Recently Opened Cases, Dickey v. Two Trails Healthcare, Inc. et al (, Nature of Suit: Habeas Corpus (Prison Condition), Nature of Suit: Contract Product Liability, Grant v. Kansas, State of, Department for Children and Families (, Voeks v. Guardian Life Insurance Company of America, The et al (, Gonzalez v. PAR Electrical Contractor, LLC et al (, Western First Aid & Safety, LLC v. Aramark Uniform & Career Apparel, LLC (, Nature of Suit: Social Security: DIWC/DIWW, Nature of Suit: Social Security: SSID Tit. Instead, a federal indictment merely means that the grand jury believed there was probable cause to charge you with the crime. We ask that you edit only for style or to shorten, provide proper attribution and link to our web site. The Wichita Eagle reports that Roland Keith Vandenberg was indicted Tuesday in federal court on one charge of assaulting, impeding, intimidating and interfering with employees of the U.S. government or one of its agencies. Moving Towards MOCRA Implementation: FDA Announces Industry DAO Deemed General Partnership in Negligence Suit over Crypto Hack IRS Updates Its List of Compliance Campaigns. Med. Subscribe to our newsletter and learn something new every day. The complaint alleged they were stopped with more than 35 pounds of methamphetamine and approximately 22 pounds of fentanyl. This little known plugin reveals the answer. Capps is accused of submitting false and fraudulent documents on behalf of the companies to the Small Business Administration (SBA) for Economic Injury Disaster Loans (EIDL), as well as to the Kansas Department of Commerce for Small Business Working Capital grants, and to Sedgwick County for a Sedgwick County Cares grant. A federal indictment is usually brief and plainly worded, listing where, when and how the defendant allegedly committed the felony offense. U.S. Census Bureau QuickFacts: Wichita city, Kansas QuickFacts Wichita city, Kansas Table (a) Includes persons reporting only one race (b) Hispanics may be of any race, so also are included in applicable race categories (c) Economic Census - Puerto Rico data are not comparable to U.S. Economic Census data For example, the top of the document will have the name of the district court, case number, the caption of the case that shows what parties are involved, and what counts (charges) are within the document. Federal prosecutors obtain indictments through a grand jury, which is a body of 16 to 23 ordinary citizens within the community. 04.12.2023. The invoice purported to be for marketing services and consulting work, which wasnt in the scope of his contract. The indictment follows a two-year investigation into accusations of financial mismanagement that led to the dismissal of former CEO Robert Father Bobby Smith. one count of wire fraud in connection with a grant from Sedgwick County, and We are based in Los Angeles County at 1875 Whymark was indicted on three other charges of money laundering. No attorney is listed for Vandenberg in online court record. Defendants originally charged in the indictment are Trevor Scott Sparks, 31, Gerald L. Ginnings, 40, Gloria May Jones, 30, Vicente Araujo, 23, Leslie Ladon Walker, 33, and Paul J. Kibodeaux, 37, all of Kansas City, Mo. Being federally indicted can be a worrisome time in your life. To: Note: Court schedules change frequently and often at the last minute. Why aren't Federal indictments issued immediately? Below are some common reasons for an attorney to challenge an indictment: Alleging that the indictment fails to delineate a violation of the law or fails to plead all the required elements of one or more offenses; Alleging procedural defects within the indictment such as claiming that the crime falls outside the relevant statute of limitations or improper venue; Alleging that the indictment fails to give the defendant the required notice of the charges made against the defendant; Alleging serious defects in the grand jury proceeding such as the prosecutors inability to fully disclose to the grand jury the applicable law; Prosecutorial misconduct in bringing the indictment or other misconduct; It is important to note that challenging a federal indictment and being successful is rare. Smith hired Whymark in February 2018 to lead a project to upgrade IT services for the organization. Double Secret Probation! Toll Free Number is kelly o'donnell related to norah o'donnell Whymark submitted invoices, approved by Smith without his boards knowledge, for inflated amounts. ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas The indictment said payments totaled $10,737,583, of which at least $4,774,637.50 were fraudulent. Attorney Advertising Notice: Prior results do not guarantee a similar outcome. A grand jury is a group of citizens who are A locked padlock An attorney would be responsible for managing your case from start to finish and will fight to secure the most favorable outcome for you.