Tyler Criminal Defense Lawyer Carlo D'Angelo

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Defendant Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
On October 6, 2023, Defendant was convicted by a federal jury in Fort Pierce, Florida for his involvement in a $67 million Medicare fraud scheme.
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Carlo D’Angelo
2d Circuit Affirms § 2D1.1(b)(12) Sentencing Guideline Enhancmenet in Case Charging Use of Residence in Connection With Drug Distribution
In the recent case of United States of America v.
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Carlo D’Angelo

September 2023

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
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.
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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

August 2023

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.
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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:
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Carlo D’Angelo

July 2023

Seventh Circuit Affirms Sentence in Bitcoin Money Laundering Case
In the case of United States v.
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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.
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Carlo D’Angelo

June 2023

5th Cir. Upholds Sentencing 4-Level Enhancement for "Abduction" Under U.S.S.G. § 2B3.1(b)(4)(A)
Holding
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Carlo D’Angelo

May 2023

Supreme Court invalidates "right-to-control" theory as a basis for liability under the federal wire fraud statute.
In Ciminelli v.
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Carlo D’Angelo
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