* THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT *The DOJ Fraud Section* * PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil
Read More
TARIFFS, HEALTHCARE, LIFE SCIENCES, AND PHARMACEUTICALS The Department of Justice has tasked its MIMF (Market Integrity and Major Frauds) Unit with investigating fraud schemes by companies dodging U.S. tariffs. IN THE CROSSHAIRS: KICKBACKS, AND MEDICARE ADVANTAGE FOR THE FIRST TIME, AMONG OTHERS,
Read More
* 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 A SHOULD YOUR CHARGES BECOME CRIMINAL WHETHER BY PLEA OR TRIAL, CONSIDER
Read More
* Listen to Her Interview, in Her Words. Prez Trump’s Personal Lawyer, Now A DOJ Lawyer (?), Interviews Ms. Maxwell, with no third-party present. Listen to her evade her participation in the events with Mr. Epstein, as she compliments Prez Trump. s
Read More
WHY RAZOR BLADE THROAT? Because there have been anecdotal reports of some people getting painful sore throats, said Dr. William Schaffner, an infectious disease expert at Vanderbilt University Medical Center in Nashville, Tennessee. A As of July 15, COVID-19 cases were growing
Read More
PANIC – ANGER – “THIS CAN’T BE HAPPENING” * HOW DO YOU COUNTER THE INITIAL FEAR AND PANIC OF THE UNKNOWN? * Find a Group or Someone To Talk To Someone Who’s Been Through This – You’re Not Alone * ⇓ This
Read More
HOW DO YOU COUNTER THE FEAR OF THE UNKNOWN? WHAT CAN YOU DO? S Find a Group or Someone To Talk To Someone Who’s Been Through This – You’re Not Alone ⇓ This White-Collar Support Group is a Great First Start ⇓
Read More
You’ve been criminally indicted. The DOJ’s case is mostly complete. SENTENCE PREPARATION BEGAN YESTERDAY. – 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
Read More
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. If
Read More
** 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
Read More
