Indictment — No. 2:25-cr-20099 (Dkt. 1, D. Kan.)

Summary

An indictment in United States of America v. Joseph Campbell and John Duncan, Case 2:25-cr-20099-HLT-ADM, in the U.S. District Court for the District of Kansas, filed December 17, 2025 as Document 1. Count 1 charges wire fraud conspiracy under 18 U.S.C. § 1349, and the penalty pages list money laundering (Counts 2- 7), false statements in a loan application (Counts 8-13) and false statements (Counts 14-15). The grand jury alleges that the defendants applied through Campbell's companies for twelve PPP loans, eleven of which were funded for approximately $273,383, and twenty-four EIDL loans, five of which were funded for approximately $1,761,100. It alleges false monthly payroll figures, a false cattle invoice for $12,166.25 and a false forgiveness application for a $20,800 PPP loan. It also alleges that EIDL proceeds paid for vehicles, including a $36,000 cashier's check to Olathe Dodge.

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