WICHITA—A Wichita man has been indicted
on charges of evading more than $800,000 in federal income taxes by failing to
report more than $2 million of his income from 2007 to 2010, U.S. Attorney
Barry Grissom said today.
Dallen D. Harris, 38, Wichita, Kansas,
is charged with four counts of tax evasion. The indictment alleges the
following:
■In tax year 2007, he underreported his
taxable income by $270,772, for which an additional $101,978 was owed.
■In tax year 2008, he underreported his
taxable income $809,949, for which an additional $295,098 was owed.
■In tax year 2009, he underreported his
taxable income by $350,204, for which an additional $117,486 was owed.
■In tax year 2010, he underreported his
taxable income by $881,815, for which an additional $312,654 was owed.
If convicted, he faces a maximum penalty
of five years in federal prison and a fine up to $100,000 on each count. The
Internal Revenue Service investigated. Assistant U.S. Attorney Alan Metzger is
prosecuting.
Other
Indictments
Deric D. Davin, 33, Wichita, Kansas, is
charged with one count of distributing child pornography and one count of
possessing child pornography. The crimes are alleged to have occurred February
14, 2012 and June 6, 2012, in Sedgwick County, Kansas.
If convicted, he faces a penalty of not
less than five years and not more than 20 years and a fine up to $250,000 on
the distribution charge, and a maximum penalty of 10 years and a fine up to
$250,000 on the possession charge. The FBI investigated. Assistant U.S.
Attorney Jason Hart is prosecuting.
Kindra Rose Quakenbush, 29, Wichita,
Kansas, is charged with one count of fraudulently using a military credit card
and one count of wire fraud. The crimes are alleged to have occurred from May
through September 2010 while Quakenbush was employed as a cashier at the
McConnell Air Force Base Shoppette.
If convicted, she faces a maximum
penalty of 30 years in federal prison and a fine up to $1 million on the wire
fraud count and a maximum penalty of 15 years and a fine up to $250,000 on the
other count. The U.S. Air Force Office of Special Investigations investigated.
Assistant U.S. Attorney David Lind is prosecuting.
Stewart Kenneth Cody McGill, 20,
Ontario, Canada, is charged with transporting a minor across state lines for
the purpose of engaging in sex. The crime is alleged to have occurred May 31,
2012, in Butler County, Kansas.
McGill initially was charged in a
criminal complaint filed June 4, 2012, in U.S. District Court in Wichita. If
convicted, he faces a penalty of not less than 10 years and not more than life
and a fine up to $250,000. The El Dorado Police Department and the FBI
investigated. Assistant U.S. Attorney Jason Hart is prosecuting.
Brack West, Jr., 59, Wichita, Kansas, is
charged with one count of unlawful possession of a firearm after a felony
conviction, one count of possession with intent to distribute crack cocaine,
and one count of possession with intent to distribute marijuana. The crimes are
alleged to have occurred October 13, 2011, in Sedgwick County, Kansas.
If convicted, he faces a maximum penalty
of 10 years and a fine up to $250,000 on the firearm charge; a penalty of not
less than five years and not more than 40 years and a fine up to $250,000 on
the crack cocaine charge; and a maximum penalty of five years and a fine up to
$250,000 on the marijuana charge. The Wichita Police Department investigated.
The U.S. Attorney’s Office is prosecuting.
James L. Adamson, 49, Wichita, Kansas;
and Paul F. Sifuentez, 55, Wichita, Kansas, are charged with one count of
robbery, one count using a firearm in a crime of violence, and one county of
possession of a firearm during a crime of violence. In addition, Sifuentez is
charged with one count of unlawful possession of a firearm after a felony
conviction.
The indictment alleges that on June 7,
2012, the men robbed the Kentucky Fried Chicken store at 1251 S. Woodlawn, in
Wichita, Kansas.
Upon conviction, the crimes carry the
following penalties:
■Robbery: A maximum penalty of 20 years
and a fine up to $250,000.
■On the charge of using a firearm in a
crime of violence and one the charge of possession of a firearm during a crime
of violence, Adamson faces a mandatory penalty of 10 years and a fine up to
$250,000, while Sifuentez faces a mandatory penalty of 25 years and a fine up
to $250,000.
■On the charge of possession of a
firearm after a felony conviction, Sifuentez faces a maximum penalty of 10
years and a fine up to $250,000.
The Wichita Police Department
investigated. The U.S. Attorney’s Office is prosecuting.
Jose Angel Calderon-Guiterrez, 37 a
citizen of Mexico, is charged with unlawfully re-entering the United States
after being deported. He was found May 31, 2012, in Sedgwick County, Kansas.
If convicted, he faces a maximum penalty
of two years in federal prison without parole and a fine up to $250,000. ICE’s
Enforcement and Removal Operations investigated. Assistant U.S. Attorney Brent
Anderson is prosecuting.
Delfino Lopez-Navarrete, 27, a citizen
of Mexico, is charged with unlawfully re-entering the United States after being
deported. He was found June 4, 2012, in Sedgwick County, Kansas.
If convicted, he faces a maximum penalty
of two years in federal prison without parole and a fine up to $250,000. ICE’s
Enforcement and Removal Operations investigated. Assistant U.S. Attorney Brent
Anderson is prosecuting.
Eva Guerrero-Montes, 35, a citizen of
Mexico, is charged with unlawfully re-entering the United States after being
deported. She was found June 6, 2012, in Sedgwick County, Kansas.
If convicted, she faces a maximum
penalty of two years in federal prison without parole and a fine up to
$250,000. ICE’s Enforcement and Removal Operations investigated. Assistant U.S.
Attorney Blair Watson is prosecuting.
Samuel Barrios, 23, a citizen of Mexico
who has been living in Wichita, Kansas, is charged with unlawfully re-entering
the United States after being deported. He was found March 1, 2012, in Sedgwick
County, Kansas.
If convicted, he faces a maximum penalty
of two years in federal prison without parole and a fine up to $250,000. ICE’s
Enforcement and Removal Operations investigated. Assistant U.S. Attorney Blair
Watson is prosecuting.
Isidro Perez-Garcia, 38, a citizen of
Mexico who has been living in Garden City, Kansas, is charged with unlawfully
re-entering the United States after being deported. He was found June 14, 2012,
in Sedgwick County, Kansas.
If convicted, he faces a maximum penalty
of two years in federal prison without parole and a fine up to $250,000. ICE’s
Enforcement and Removal Operations investigated. Assistant U.S. Attorney Blair
Watson is prosecuting.
Roberto Romero-Bravo, 44, a citizen of
Mexico who has been living in Dodge City, Kansas, is charged with unlawfully
re-entering the United States after being deported. He was found June 14, 2012,
in Sedgwick County, Kansas.
If convicted, he faces a maximum penalty
of two years in federal prison without parole and a fine up to $250,000. ICE’s
Enforcement and Removal Operations investigated. Assistant U.S. Attorney Blair
Watson is prosecuting.
In all cases, defendants are presumed
innocent until and unless proven guilty. The indictments merely contain
allegations of criminal conduct.
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