Kansas Chiropractor Pleads Guilty to Money Laundering
Summary
This July 18, 2023 release from the U.S. Attorney's Office for the District of Kansas reports that Timothy Dale Warren, 59, of Haysville, owner of Titan Medical Center in Wichita, pleaded guilty to money laundering. According to court documents, in May 2020 and April 2021 Warren submitted false documents to banks to obtain two Paycheck Protection Program loans, and in August 2020 converted $35,500.00 in criminally obtained funds into a cashier’s check. Warren acknowledges causing the SBA a total loss of $145,877.70. Sentencing was scheduled for October 3, 2023.
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Press Release Kansas Chiropractor Pleads Guilty to Money Laundering Tuesday, July 18, 2023 For Immediate Release U.S. Attorney's Office, District of Kansas WICHITA, KAN. – A Kansas man pleaded guilty to money laundering in connection with a federal relief program designed to help United States business owners during the COVID-19 pandemic. According to court documents, Timothy Dale Warren, 59, of Haysville served as owner of Titan Medical Center which offered chiropractic care, school sports physicals, and other services in Wichita. In May 2020 and April 2021, Warren submitted false documents to banks in order to fraudulently obtain two loans from the Small Business Administration (SBA) under the Paycheck Protection Program (PPP) of the CARES Act. In August 2020, the defendant converted $35,500.00 in criminally obtained funds into a cashier’s check then deposited money into a business bank account at another financial institution. Warren acknowledges his actions caused the SBA a total loss of $145,877.70. “The federal government created programs to provide economic relief to businesses struggling to stay afloat during the COVID-19 related shutdowns,” said U.S. Attorney Kate E. Brubacher. “Unfortunately, Timothy Warren manipulated a well-intentioned program into a mechanism of personal financial gain and must now be held accountable.” Warren is scheduled to be sentenced on October 3, 2023. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The U.S. Department of Defense- Defense Criminal Investigative Service and Defense Contract Audit Agency, the U.S. Department of Health and Human Services – Office of Inspector General, and the IRS-Criminal Investigations are investigating the case. Assistant U.S. Attorney Aaron Smith is prosecuting the case. ### Updated July 18, 2023 Topic Financial Fraud Component USAO - Kansas Related Content Press Release Wyandotte County District Court bookkeepers sentenced to prison for nearly $1 million theft Two former employees of the Wyandotte County District Court received prison sentences for using their positions in the accounting office to steal approximately $980,000 in taxpayer funds. June 30, 2026 Press Release Colby woman accused of forging coworkers’ signatures to steal from employer A federal grand jury in Wichita returned an indictment charging a Kansas woman with using her position as head of the financial division to embezzle more than $750,000 from her... June 30, 2026 Press Release World Elder Abuse Awareness Day is June 15th This World Elder Abuse Awareness Day, the U.S. Attorney’s Office for the District of Kansas joins the Elder Justice Coordinating Council (EJCC) and other government agencies and organizations across the... June 15, 2026
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