Mr. Paul Domenic Petruzzi

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Education & Credentials

University Attended:
Hamilton College, B.A., 1990
Law School Attended:
University of Miami, J.D., 1993
Year of First Admission:
1993
Admission:
1993, Florida; 1993, U.S. Court of Appeals, 11th Circuit; 1994, U.S. District Court, Southern District of Florida; 1997, U.S. Court of Appeals, 6th Circuit; 1997, U.S. Supreme Court; U.S. Court of Appeals, 3rd Circuit; U.S. District Court, Middle District of Florida; U.S. District Court, Northern District of Florida; U.S. District Court, District of Colorado; U.S. District Court, Western District of New York; U.S. District Court for the Southern District of New York, pro hac vice; U.S. District Court for the Eastern District of New York, pro hac vice; U.S. District Court for the Western District of Pennsylvania, pro hac vice; U.S. District Court for the District of New Jersey, pro hac vice; U.S. District Court for the Middle District of Georgia, pro hac vice; U.S. District Court for the District of South Carolina, pro hac vice; U.S. District Court for the Western District of Tennessee, pro hac vice; U.S. District Court for the District of Puerto Rico, pro hac vice; U.S. District Court for the Western District of North Carolina, pro hac vice
ISLN:
900546370

Areas of Practice (107)

  • Federal Criminal Defense
  • Alien Smuggling
  • Antitrust Violations
  • Bank Fraud
  • Black Market Exchange
  • Bulk Cash Smuggling
  • Child Pornography
  • Computer Hacking
  • Conspiracy Crimes
  • Counterfeit Currency
  • Credit Card Fraud
  • Crypto Currency Investigations
  • Currency Reporting Crimes
  • Drug Importation
  • Drug Manufacturing and Drug Labs
  • Drug Possession
  • Drug Possession with Intent to Distribute
  • Durable Medical Equipment or DME
  • Forgery
  • Embezzlement
  • HIV Infusions
  • Human Trafficking
  • Identity Theft
  • Illegal Kickbacks
  • Immigration Fraud
  • Insider Trading
  • Insurance Fraud
  • IRS Fraud
  • Mail Fraud
  • Marijuana Cultivation
  • Medicare Fraud
  • Mental Health Clinic Fraud
  • Money Laundering
  • Mortgage Fraud
  • Obstruction of Justice
  • Passport Fraud
  • Perjury
  • PPP Loan Fraud
  • Racketeer Influenced Corrupt Organization
  • SBA Loan Fraud and PPP Fraud
  • Tax Fraud
  • Upcoding Fraud
  • Federal Case
  • Wire Fraud
  • Criminal Defense
  • Aggravated Battery
  • Arson
  • Assault
  • Attempted Murder with a Firearm
  • Battery
  • Battery on a Law Enforcement Officer
  • Carrying a Concealed Weapon
  • Child Abuse or Neglect
  • Contracting Without a License
  • Drug Cultivation
  • Drug Paraphernalia
  • Drug Trafficking
  • Felony Murder
  • Firearm Possession by a Convicted Felon
  • Home Invasion
  • Indecent Exposure
  • Indecent Exposure to a Child
  • Kickbacks
  • Kidnapping
  • Lewd and Lascivious Conduct
  • Manslaughter
  • Medicade Fraud
  • Negligent Homicide
  • Organized Fraud
  • Possession of an Illegal Weapon
  • Possession with Intent to Distribute Drugs
  • Resisting Arrest with Violence
  • Robbery
  • Sales Tax Fraud
  • Sex Trafficking
  • Sexual Battery
  • Shooting or Throwing a Deadly Missile
  • Soliciting
  • Staging Accidents
  • Stalking
  • State Tax Evasion
  • Tampering
  • Trafficking in Firearms
  • White Collar Crimes Defense
  • Health Care Fraud
  • Securities Fraud
  • Criminal Forfeitures/Seized Assets Defense
  • Asset Forfeitures
  • Asset Seizures
  • Criminal Investigations
  • Federal Investigations
  • Grand Jury Investigations
  • IRS Investigations
  • Medicaid Audits
  • Medicare Audits
  • State Investigations
  • Criminal Appeals
  • Post-Conviction Litigation
  • Probation Violations
  • Sentence Reduction
  • Supervised Release Violations
  • Writ of Habeas Corpus
  • Search Warrant Defense
  • International Criminal Extraditions
  • Domestic Extradition
  • Sealing and Expungement
  • Sentencing Hearings
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Peer Reviews

5.0/5.0
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Martindale-Hubbell® AV Preeminent Rating Badge
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Lawyers Client Review
5.0/5.0 (2 reviews)
Client Champion

I have used the services of different criminal lawyers for years and have had different opinions varying from how this this person become a lawyer to I've spent my money on that !!! Never in my life h...

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Mr. Paul Domenic Petruzzi: Attorney at Law Offices of Paul D. Petruzzi, P.A.
  • Miami, FL
    40 NW 3rd Street, Suite 200
    Miami, FL 33128