PAOLI, PA — A Wayne-based dentist pleaded guilty Thursday to simple assault by physical menace after admitting to inappropriately touching a female patient during a …
BAY SHORE, N.Y. — A fully functioning illegal dental office was discovered inside a Bay Shore home, leading to the arrest of a woman accused …
Florida Dentist Sentenced for Threatening Public Figures
**Tampa, FL** – A Florida dentist was sentenced to two years in prison for making threats to public figures, an election official, and others over several years. Richard Glenn Kantwill, 61, from Tampa, initially made these threats between September 2019 and July 2020.
Court documents reveal Kantwill sent over 100 threats via social media, email, and text, targeting individuals based on their political commentary. The targets included an author, a religious figure, and a television personality. From April 2022 to April 2024, Kantwill sent additional threats to four public figures, including an election official in another state in February.
In November, Kantwill pleaded guilty to four counts of interstate transmission of a threat. The case was announced by officials from the Justice Department’s Criminal Division and the FBI.
The FBI conducted the investigation, while the prosecution was led by Trial Attorney Aaron L. Jennen of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Abigail K. King for the Middle District of Florida, with support from the U.S. Attorney’s Office for the District of Colorado.
TAMPA, Fla. – A Florida dentist admitted Monday to sending more than 100 violent threats to public figures and an election official over a span …
NEW WINDSOR, NY — Fernando Ehrhardt, a 51-year-old licensed dentist from New York, was charged with multiple tax-related offenses, including Criminal Tax Fraud in the …
FREEPORT, NY – Nassau County Police have arrested 53-year-old Jose L. Rodriguez Delacruz for operating as an unlicensed dentist out of an office on West …
BALTIMORE, MD – A West Baltimore grandmother’s decision to play Racetrax for the first time paid off, winning her a $77,253 prize. She bought the …
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and …
SHERMAN, Texas – A Plano, Texas, dentist has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in …
CLEVELAND – A federal jury today convicted Douglas Smith, 68, of Strongsville, Ohio, of four counts of attempting to evade payment of income taxes for …
SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental …
Seattle – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for …
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to …
ALBANY, NEW YORK – Vivian Letizia, age 64, of Stone Ridge, New York, was sentenced today to one year of probation for acquiring and obtaining …
Denver – The United States Attorney’s Office for the District of Colorado announces a federal jury found Lawrence Rudolph, age 67, guilty of murdering his …
WLLIAMNSVILLE, NY (PRESS RELEASE) – Erie County District Attorney John J. Flynn announces that 75-year-old Tiberiu V. Sfintescu, also known as Vali Sfintescu, of Williamsville …
GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the …
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was …
Defendant also faces federal charges for fraudulently obtaining millions in COVID-relief funds PORTLAND, Ore.—A former Clackamas, Oregon dentist pleaded guilty today to illegally distributing controlled …
Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud …
WILLIAMSVILLE, NY – A 74-year-old dentist from Williamsville has pleaded guilty to charges that he forcibly touched a woman at his dental office in Greenhaven …
WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office …
ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, …
GERMANTOWN, MD – A 48-year-old Germantown dentist has been arrested and charged with second-degree murder after a young woman co-worker who he was romantically involved …
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, …
SPRINGFIELD, Ill. –A federal grand jury returned an indictment against Phillip Jensen, DMD, 61, of Rochester, Illinois, on February 1, 2022, charging him with eight …
CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a …
FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised …
By the end of June, Rotem Dental Care will be moving into a newly designed building at 180 Route 37 West, Toms River, more than doubling …
NEW YORK – New York Attorney General Letitia James today announced the conviction and sentencing of Dawer Nadi, 63, of Long Island, for defrauding New …