Tyler Criminal Defense Lawyer Carlo D'Angelo
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Former Pro Basketball Player Sentenced for Pandemic Loan Fraud: A Case of COVID-19 Relief Abuse
In September 2024, Lorenzo Gordon, a 41-year-old former professional basketball player from Chesterfield, Missouri, pleaded guilty to one felony count…
4 hrs ago
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Former Pro Basketball Player Sentenced for Pandemic Loan Fraud: A Case of COVID-19 Relief Abuse
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A Paradigm Shift in Prosecutorial Duties: State v. Heath and Article 39.14
The Texas Court of Criminal Appeals issued a groundbreaking decision State v.
Jan 15
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
A Paradigm Shift in Prosecutorial Duties: State v. Heath and Article 39.14
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October 2024
Fifth Circuit Redefines 'Substantial Hardship' in Fraud Sentencing: United States v. Day
In a significant ruling for sentencing in fraud cases, the Fifth Circuit Court of Appeals vacated Ethan Sturgis Day's sentence and remanded for…
Oct 14, 2024
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Fifth Circuit Redefines 'Substantial Hardship' in Fraud Sentencing: United States v. Day
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October 2023
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.
Oct 11, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Defendant Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
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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.
Oct 5, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
2d Circuit Affirms § 2D1.1(b)(12) Sentencing Guideline Enhancmenet in Case Charging Use of Residence in Connection With Drug Distribution
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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…
Sep 20, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a New York Daycare
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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…
Sep 11, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
FinCEN Warns of Rising "Pig Butchering" Virtual Currency Fraud
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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.
Sep 7, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
DOJ Update: Louisiana Resident Sentenced for Involvement in Dogfighting Ring
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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…
Sep 5, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Four Men Convicted of $18M Global Investment Fraud Scheme
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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.
Aug 30, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Nigerian National Sentenced to Prison In Transnational Inheritance Fraud Scheme
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Sentencing Commission Vote Vote Authorizes Judges to Reduce Sentences for Eligible Incarcerated Persons Beginning February 1, 2024 Should…
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Aug 29, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Sentencing Commission Vote Vote Authorizes Judges to Reduce Sentences for Eligible Incarcerated Persons Beginning February 1, 2024 Should Guidelines Become Effective
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July 2023
Seventh Circuit Affirms Sentence in Bitcoin Money Laundering Case
In the case of United States v.
Jul 22, 2023
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Carlo D’Angelo
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Tyler Criminal Defense Lawyer Carlo D'Angelo
Seventh Circuit Affirms Sentence in Bitcoin Money Laundering Case
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