Federal district · prosecutions
U.S. District Court for the District of Kansas
3 pandemic-relief fraud prosecution records for the District of Kansas, naming 3 defendants. By program: 3 PPP. None has a case page in the archive. An amount is stated for 3 of them, from $155,492.09 to $522,000. Source dates run from 2026-01-16 to 2026-01-16.
Cases
3 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Dion Daniel | Man sentenced for PPP loan fraud of more than half a million dollars (USAO Kansas, 2026) | PPP | bank fraud | $522,000 loss for the Small Business Administration (SBA) from PPP loan applications | guilty plea | 21 months | 2026-01-16 |
| Michael R. Capps | Criminal Docket for Case 6:21-cr-10073 — USA v. Capps (Document 259-1) | PPP/EIDL | $318,647.21 restitution ordered | 27 months | |||
| Timothy Dale Warren | Judgment in a Criminal Case — United States v. Timothy Dale Warren, District of Kansas (Document 35) | PPP | $155,492.09 restitution ordered | 4 years probation |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 3 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.