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Justice News

Department of Justice
U.S. Attorney’s Office
District of Kansas

FOR IMMEDIATE RELEASE
Wednesday, May 24, 2017

Indictment: Employee Embezzled $200,000 from Bank

WICHITA, KAN. - A Labette County woman was indicted Wednesday on a federal charge of embezzling more than $200,000 from the bank where she worked, U.S. Attorney Tom Beall said.

 

Debra J. Nading, 59, Oswego, Kan., was charged with one count of embezzlement by a bank employee. The indictment alleged Nading stole approximately $213,173 from Labette Bank while she worked as an assistant cashier.

 

If convicted, she faces up to 30 years in federal prison and a fine up to $1 million. The FBI investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.

 

OTHER INDICTMENTS

 

 

Xavier Jauregui Larios, 33, of Durango, Mexico, is charged with one count of possession with intent to distribute 10.7 kilograms of cocaine. The crime is alleged to have occurred April 10, 2017, in Clark County, Kan.

 

If convicted, he faces a penalty of not less than 10 years in federal prison and a fine up to $10 million. The Drug Enforcement Administration investigated. Special Assistant U.S. Attorney Kimberly Rodebaugh is prosecuting.

 

Victor Irigoyen, 20, Garden City, Kan., is charged with one count of possession with intent to distribute methamphetamine. The crime is alleged to have occurred May 4, 2017, in Finney County, Kan.

 

If convicted, he faces a penalty of not less than five years and not more than 40 years in federal prison and a fine up to $5 million. The Drug Enforcement Administration investigated. Special Assistant U.S. Attorney Kimberly Rodebaugh is prosecuting.

 

Darren M. Williams, 35, Wichita, Kan., and Ebony D. James, 24, Wichita, Kan., are charged with two counts of unlawful possession of a firearm following a felony conviction and one count of unlawful possession of ammunition following a felony conviction. In addition, Williams is charged with one more count of unlawful possession of a firearm following a felony conviction. The crimes are alleged to have occurred in April 2017 in in Sedgwick County, Kan.

 

If convicted, they face up to 10 years in federal prison and a fine up to $250,000 on each count. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Wichita Police Department and the U.S. Marshals Service investigated. Assistant U.S. Attorney Lanny Welch is prosecuting.

 

Juan Carlos Reyes-Flores, 36, Los Angeles, Calif., is charged with one count of possession with intent to distribute methamphetamine. The crime is alleged to have occurred April 25, 2017, in Ellis County, Kan.

 

If convicted, he faces not less than 10 years in federal prison and a fine up to $10 million. The Drug Enforcement Administration investigated. Assistant U.S. Attorney David Lind is prosecuting.

 

Jorge Carrillo-Hernandez, 35, who has been living in Kansas City, Mo., is charged with unlawfully re-entering the United States after he was convicted of an aggravated felony and deported. He was found in Kansas May 1, 2017.

 

If convicted, he faces up to 20 years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Leon Patton is prosecuting.

 

Victoria M. Carlile, 30, Liberal, Kan., is charged with counterfeiting $50 and $100 bills. The crime is alleged to have occurred in January 2017 in Seward County, Kan.

 

If convicted, she faces up to 20 years in federal prison and a fine up to $250,000. The U.S. Secret Service investigated. Assistant U.S. Attorney Alan Metzger 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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Updated May 24, 2017