Tag: 2023

  • Antoine Askari Richardson, Child Sexual Exploitation, Missouri 2023

    Antoine Askari Richardson, Child Sexual Exploitation, Missouri 2023

    KANSAS CITY, Mo. – A Leavenworth, Kansas, man has been indicted by a federal grand jury on charges related to child sexual exploitation and child pornography. Antoine Askari Richardson, 25, was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, Dec. 19. That indictment was…

  • Mark William Anten, Threatening the FBI, California 2024

    Mark William Anten, Threatening the FBI, California 2024

    Related Federal Cases Mark William Anten, Threats by Interstate Communication, California 2023 · Alabama Mark Lorenzo Villanueva, Material Support to ISIS, California 2024 · Indiana Dolly Patterson, Threatening a Federal Judge, California 2023 · Texas Robert Paul Rundo, Conspiracy to Violate Anti-Riot Act, California 2023 · California Chance Brannon, Xavier Batten, Tibet Ergul, Molotov Cocktail…

  • Mark William Anten, Threats by Interstate Communication, California 2023

    Mark William Anten, Threats by Interstate Communication, California 2023

    Related Federal Cases Zimnako Salah, Hoax Bomb Threats, California 2025 · New Mexico Eric Walter Gray, Bank Robbery, California 2024 · California Sun Valley Man Jailed for FBI Threats · Pennsylvania Tonoyan, Officer Attack, California 2024 · California Erawley Filipno Eises, Sudden Death, California 1927 · Washington Table of Contents Toggle Threats by Interstate Communication…

  • Mario Williams, Fentanyl Distribution, Virginia 2023

    Mario Williams, Fentanyl Distribution, Virginia 2023

    A Richmond man has been sentenced to 160 months in prison for possessing with the intent to distribute approximately 550 grams of fentanyl. Mario Williams, 55, was a prolific drug dealer who sold fentanyl daily from his car at a car wash and a convenience store in Richmond, Virginia, according to court documents. Agents from…

  • Elizabeth Hernandez, Medicare Fraud, Florida 2024

    Elizabeth Hernandez, Medicare Fraud, Florida 2024

    Related Federal Cases Orlando Pascual Jr., HIV Treatment Medicare Fraud, Miami FL, 2023 · Alabama Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2023 · Texas Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2024 · Alabama Antonio Hernandez-Vilar, Card Fraud Ring Leadership, Tampa FL, 2015 · Puerto Rico Alejandra Collazo Sentenced to…

  • Hector Ofelio Podio Gutierrez, Credit Card Fraud, Pennsylvania 2023

    Hector Ofelio Podio Gutierrez, Credit Card Fraud, Pennsylvania 2023

    A Las Vegas resident has been sentenced in federal court to 12 months’ probation with 6 months’ home confinement on his conviction of conspiracy to commit access device fraud, United States Attorney Eric G. Olshan announced today. Hector Ofelio Podio Gutierrez, 31, of Las Vegas, Nevada, was sentenced by United States District Judge Cathy Bissoon…

  • Nickole Butler, Tampering with Morphine, Illinois 2021

    Nickole Butler, Tampering with Morphine, Illinois 2021

    According to a federal indictment unsealed in U.S. District Court in Chicago, an Illinois nurse removed liquid morphine prescribed to a patient and diluted it with another liquid, knowing the diluted substance would be dispensed to the patient. Nickole Butler, 40, of Byron, Ill., was employed as a registered nurse at a skilled nursing facility.…

  • Tyler Anderson, Threats Against Presidential Candidates, New Hampshire 2023

    Tyler Anderson, Threats Against Presidential Candidates, New Hampshire 2023

    A New Hampshire man has been indicted in connection with sending threatening text messages to three presidential candidates, according to a recent indictment. Tyler Anderson, 30, of Dover, was charged with three counts of transmitting in interstate commerce a threat to injure the person of another. Anderson was arrested on December 9, 2023 and he…

  • Tyler Anderson, Threatening Presidential Candidates, New Hampshire 2023

    Tyler Anderson, Threatening Presidential Candidates, New Hampshire 2023

    Related Federal Cases Brian Landry, Threatening Senator, New Hampshire 2023 · Arkansas Neil West Sr., Armed Bank Heists, New Hampshire, 2023 · Vermont Ryder Winegar, Threatening Federal Officials, NH 2024 · Washington Luis De Leon, Threatening Communications, IA 2024 · Washington Luis De Leon, Threatening Communications, NH 2024 · Washington Table of Contents Toggle New…

  • Seth Estes Vanover, Child Enticement, Florida 2023

    Seth Estes Vanover, Child Enticement, Florida 2023

    A former Texas police lieutenant has been sentenced to 12 years and 11 months in federal prison for attempting to entice an 11-year-old child to engage in sexual activity using an online social messaging app. Seth Estes Vanover, 52, of Diana, Texas, was sentenced on November 21, 2023, by Chief United States District Judge Timothy…