Tyler Criminal Defense Lawyer Carlo D'Angelo

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Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a New York Daycare
Defendants Allegedly Stored Distribution Quantities of Fentanyl and Narcotics Packaging Equipment in the Daycare, Including a Kilogram of Fentanyl on…
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Carlo D’Angelo
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FinCEN Warns of Rising "Pig Butchering" Virtual Currency Fraud
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) issued an alert to highlight a prominent virtual currency investment scam known as…
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Carlo D’Angelo
DOJ Update: Louisiana Resident Sentenced for Involvement in Dogfighting Ring
A resident from Independence, Louisiana, has been sentenced to a 12-month and one-day prison term, followed by three years of supervised release. This…
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Carlo D’Angelo
Four Men Convicted of $18M Global Investment Fraud Scheme
Four defendants were convicted by a federal jury in the Western District of Arkansas for orchestrating an investment fraud and money laundering scheme…
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Carlo D’Angelo
Nigerian National Sentenced to Prison In Transnational Inheritance Fraud Scheme
A dual U.K.-Nigerian national has been sentenced to 90 months in prison for his involvement in a transnational inheritance scam. This marks the…
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Carlo D’Angelo
Sentencing Commission Vote Vote Authorizes Judges to Reduce Sentences for Eligible Incarcerated Persons Beginning February 1, 2024 Should…
Key Points: Amendment 821: The Commission, by majority vote, has permitted the delayed retroactive application of Amendment 821 pertaining to criminal…
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Carlo D’Angelo
Seventh Circuit Affirms Sentence in Bitcoin Money Laundering Case
In the case of United States v. Oliveira, No. 22-2102 (7th Cir. Mar. 20, 2023), the Seventh Circuit Court of Appeals affirmed the district court's…
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Carlo D’Angelo
Ninth Circuit Reverses and Remands Finding Evidence at Sentencing Was Insufficient to Establish Defendant Possessed a Large Capacity…
In United States v. Lucas, Francisco Lucas, Jr. pleaded guilty to unlawful possession of a firearm. At sentencing, the district court imposed a…
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Carlo D’Angelo
Tyler Criminal Defense Lawyer Carlo D'Angelo
Tyler Criminal Defense Lawyer Carlo D'Angelo
Carlo D'Angelo is a criminal defense lawyer in East Texas who handles both State and Federal Criminal Matters. www.dangelolegal.com

Tyler Criminal Defense Lawyer Carlo D'Angelo

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