THE WHITE-COLLAR PROVIDER SPECIALISTS – TELEHEALTH – PHARMA. * WHILE THE CHARGES MAY START CIVIL (FINANCIAL), TAKE THESE SERIOUSLY. CIVIL TODAY CAN BECOME CRIMINAL TOMORROW. FIRST, GET LEGAL ADVICE. A THEN IF CRIMINAL, SHOULD YOU CHOOSE TO PLEA OR LOSE AT
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* THEIR FIRST TARGET IS YOU: WHITE-COLLAR HEALTHCARE, AND LIFE SCIENCES. * WHILE THE CHARGES TODAY ARE CIVIL AND FINANCIAL, TAKE THESE SERIOUSLY. CIVIL TODAY CAN BECOME CRIMINAL TOMORROW. FIRST, GET LEGAL ADVICE. A THEN IF CRIMINAL, SHOULD YOU CHOOSE TO PLEA
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HOME CONFINEMENT THIS 6/17/2025 PRESS RELEASE APPEARS TO HAVE SOME TEETH BEHIND IT ONLY TIME WILL TELL * GETTING INTO THE DETAILS OF THE SECOND CHANCE ACT If your sentence is > 60 mo (5 yrs) = last 6 mo on home confinement.
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** PRIORITIZING INDIVIDUALS WHO DO NOT NEED STRUCTURED SUPPORT – TO HC. 6/17/2025 FSA [First Step Act] and SCA [Second Chance Act], cumulatively applied in sequence to maximize prerelease custody. Residential Reentry Center (RRC) Bed Availability/Capacity Shall Not Be a Barrier to
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Who is Joshua Smith – the next Deputy Director of the Federal Bureau of Prisons? Joshua Smith spent five years behind bars in Kentucky for his involvement in drug trafficking, then in 2025, Smith was awarded a full pardon Wednesday by President
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False Claims Act (FCA), Coding – falls into: “fraud (intentional)” or “abuse (innocent mistake).” * The #1 Target that the DOJ Criminal Division will prioritize and investigate begins with Healthcare and Procurement Fraud—memorandum: May 12, 2025. A What was once considered criminal,
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His Defense Team (Agnifilo Intrater LLP), Led By Teny Geragos, is one of the Best. NOTHING IS GUARANTEED. DIDDY COMBS HAS A ‘GREAT LEGAL TEAM,’ AND SHOULD FOLLOW THEIR RECOMMENDATIONS. We hope he will heed their advice. * * * 6/1/2025. Trump Responds
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FCA #1: HEALTHCARE. IF YOU’RE A HEALTHCARE PROVIDER OR SYSTEM CEO-COO, A CONTRACTOR, OR PROCUREMENT OFFICER: UNDERSTAND THE DOJ 5/12, & 19/2025 MEMOS DON’T BE ON THEIR TARGET LIST. + 5/12/2025 MEMORANDUM TO: All Criminal Division Personnel FROM: Matthew R. GaleottiHead of
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Once you’ve BEEN criminally indicted, SENTENCE PREPARATION STARTS. DO NOT WAIT. – Federal Judge Robert N. Scola * IT’S NEVER TOO EARLY TO PREPARE – THIS IS “YOUR” LIFE * PREPARING FOR YOUR INTERVIEW CAN’T BE TOO EARLY. YOUR PRESENTENCE REPORT DICTATES EVERYTHING THAT
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The Personal Narrative. Its Nuances in Legal Defense and Personal Reflection. * “Don’t wait to think about sentencing advocacy,” since 99 percent of federal criminal clients will be facing sentencing, start preparing the case for sentencing early on. –Federal Judge Robert N.
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