DOJ NEW FRAUD DIVISION TARGETING HEALTHCARE, TAX, TRADE AND TARIFFS

DOJ’s New Fraud Division Signals More Aggressive Enforcement The DOJ’s newly established National Fraud Enforcement Division (Fraud Division) marks a significant shift toward more centralized, technology-driven, and aggressive federal fraud enforcement. Under Assistant Attorney General Colin M. McDonald’s August 13, 2026 memorandum,
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LOOKING FOR A PARDON OR CLEMENCY IN THE TRUMP ADMINISTRATION?

I) CURRENTLY TAKING 1st PLACE: THE NON-TRADITIONAL APPROACH. INTERESTED? GIVE ME A CALL. WE CAN TRY – NO GUARANTEES. A lucrative “pardon-lobbying” cottage industry has surged around President Donald Trump’s second term. This is “who you know,” and do you have the
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What’s Confusing: “These Transfers Must be Completed Per Program Statement 5100.08 CN-3… OK?

It’s some “outside-the-box” thinking that hasn’t been a BOP brand before… Despite sweeping leadership changes under Director Marshall, the Bureau of Prisons continues to struggle to implement the First Step Act (FSA) and the Second Chance Act (SCA). While wardens, regional directors,
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Involuntary Commitment & Forced Hospitalization: Expanding the Criminal Justice System

This in-depth report explores involuntary commitment and forced hospitalization in the United States, examining how court-ordered mental health and substance use treatment intersects with the criminal justice system. Learn about civil and forensic commitments, competency restoration, psychiatric detention, and the broader implications
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Home Health, Hospice Fraud: DOJ Enforcement Is Expanding. Your Defense Should Be, Too.

Federal authorities are aggressively targeting alleged healthcare fraud in the home health and hospice industry. The Department of Justice has expanded its enforcement efforts, increased staffing, and is using advanced data analytics to identify suspected Medicare and Medicaid fraud, kickback schemes, and
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