Home » 8 Arrested in Emporia Fake ID, Drug, and Smuggling Ring

8 Arrested in Emporia Fake ID, Drug, and Smuggling Ring

Kansas probe uncovers ID fraud, human smuggling, dentistry

by Sophia Bennett

EMPORIA, Kan. — What began as an attempt to serve an arrest warrant in late April has led to the uncovering of a complex criminal operation in Lyon County, involving fake IDs, identity theft, drug possession, unlicensed dentistry, and even human smuggling.

According to the Emporia Police Department, the investigation escalated after a search warrant at an east Emporia residence turned up narcotics and suspected fraudulent documents. Subsequent searches and investigative work uncovered a larger network allegedly involved in producing and distributing false identification documents, including fake Social Security cards, ID cards, and driver’s licenses.

Authorities executed over 10 search warrants, seized two vehicles, and recovered approximately $6,000 in cash. Eight individuals have been arrested and charged as part of this ongoing case:

Arrestees and Charges:
Francisco German Pichardo-Machado
Charges: Making False Information, Marijuana Possession, Drug Paraphernalia

Martin Pichardo-Machado
Charges: Making False Information, Marijuana Possession, Drug Paraphernalia, Identity Fraud

Hugo Antonio Cardona-Argueta
Charges: Marijuana Possession, Drug Paraphernalia, Interference with Law Enforcement, Making False Information, Identity Theft

Martha Kenia Lopez-Alvarado
Charges: Marijuana Possession, Drug Paraphernalia, Interference with Law Enforcement, Making False Information, Identity Theft

Iris Tatiana Sandoval-Flores
Charges: Human Smuggling, Identity Theft, Dealing in False IDs, Unlicensed Practice of Dentistry/Dental Hygiene

Ana Raquel Figueroa
Charges: Unlicensed Dentistry, Unlawful Prescription Drug Acquisition

Rigoberto J. Sandoval
Charges: Unlicensed Dentistry, Unlawful Prescription Drug Acquisition

Edward Joharly Benavides-Salgado
Charges: Identity Theft

Court documents revealed that several alleged criminal activities dated back to January 2023.

Upcoming Court Appearances:
Iris Sandoval-Flores – Preliminary hearing: May 29

Rigoberto Sandoval – Pretrial hearing: June 2

Ana Figueroa – Pretrial hearing: June 2

Francisco German Pichardo-Machado – Preliminary hearing: June 10

Martin Pichardo-Machado – Preliminary hearing: June 10

Hugo Antonio Cardona-Argueta – Preliminary hearing: June 10

Martha Kenia Lopez-Alvarado – Preliminary hearing: June 10

Edward Joharly Benavides-Salgado – Hearing date pending

Authorities suggest more details could emerge as the investigation continues. Residents are encouraged to follow KVOE News, KVOE.com, and KVOE social media for updates.

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