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Financial Fraud
A businessman dubbed the “godfather of payday lending” was sentenced for illegally collecting hundreds of millions of dollars in short-term loans with interest rates that approached 800 percent.
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Contact Us
1300 Summit Street
Kansas City, MO 64105
(816) 512-8200
Counties: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas
Special Agent in Charge
Assistant Special Agents in Charge
- Shelley A. Doherty
- Thomas F. Relford
- David M. Varner
Senior Supervisory Intelligence Analyst
Patricia J. Sola
Chief Division Counsel
Robert Stuart
Chief Security Officer
Sherri Steffensmeier
Administrative Officer
Mariann Bozeman
Resident Agencies
Along with our main office in Kansas City, we have eight satellite offices, known as resident agencies, in the area.
- Garden City, KS
- Counties covered: Cheyenne, Clark, Decatur, Finney, Ford, Gove, Graham, Grant, Gray, Greeley, Hamilton, Haskell, Hodgeman, Kearny, Lane, Logan, Meade, Morton, Ness, Norton, Rawlins, Scott, Seward, Sheridan, Sherman, Stanton, Stevens, Thomas, Trego, Wallace, and Wichita
- Manhattan, KS
- Counties covered: Clay, Cloud, Dickinson, Geary, Morris, Ottawa, Republic, Riley, Saline, and Washington
- Topeka, KS
- Counties covered: Anderson, Atchison, Brown, Coffey, Doniphan, Douglas, Ellis, Ellsworth, Franklin, Jackson, Jefferson, Jewell, Lincoln, Lyon, Marshall, Mitchell, Nemaha, Osage, Osborne, Phillips, Pottawatamie, Rooks, Russell, Shawnee, Smith, and Wabaunsee
- Wichita, KS
- Counties covered: Allen, Barber, Barton, Butler, Chase, Chautauqua, Comanche, Cowley, Edwards, Elk, Greenwood, Harper, Harvery, Kingman, Kiowa, McPherson, Marion, Montgomery, Neosho, Pawnee, Pratt, Reno, Rice, Rush, Sedgwick, Sumner, Stafford, Wilson, and Woodson
- Jefferson City, MO
- Counties covered: Boone, Callaway, Camden, Carroll, Cole, Cooper, Howard, Livingston, Miller, Moniteau, Morgan, Osage, Pettis, and Saline
- Joplin, MO
- Counties covered: Barry, Barton, Bourbon, Cherokee, Crawford, Dade, Jasper, Labette, Lawrence, McDonald, Newton, and Vernon
- St. Joseph, MO
- Counties covered: Andrew, Atchison, Buchanan, Caldwell, Clinton, Daviess, DeKalb, Gentry, Grundy, Harrison, Holt, Mercer, Nodaway, Putnam, Sullivan, and Worth
- Springfield, MO
- Counties covered: Benton, Cedar, Christian, Dallas, Douglas, Greene, Henry, Hickory, Howell, Laclede, Oregon, Ozark, Polk, Pulaski, St. Clair, Stone, Taney, Texas, Webster, and Wright