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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* BOP Director Marshall III is directing the use of home confinement for eligible individuals under the First Step and Second Chance Acts. 5/28/2025. * a The new directive outlines the following expectations for staff: a How do you demonstrate that you
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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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I CAME ACROSS THIS ARTICLE FROM 1/2025, AND IT ALARMED ME. MANY BUSINESSES COULD, UNFORTUNATELY, FALL INTO THIS BUCKET. Knowing the DOJ’s intentions up front allows you to argue for leniency if subjected to a federal investigation. Prosecutors are instructed to
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* IT DETERMINES YOUR ACCESS TO MEDICAL CARE, SECURITY LEVEL, PLACEMENT, AND RELEASE DATE * THIS IS YOUR LIFE: YOUR NARRATIVE, RELEASE PLAN, CHARACTER LETTER, AND ALLOCUTION A Don’t let panic paralyze you while facing your indictment. Allow yourself five minutes
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A HEARTFELT ALLOCUTION BEGINS WITH A WELL-WRITTEN NARRATIVE. Dr. M. Blatstein WHITE-COLLAR SENTENCE MITIGATION SOLUTIONS | PHYSICIAN PRESENTENCE REPORT SERVICE | PRISON CONSULTANTS LinkedIn Article, March 29, 2025 A “It’s surprising how many otherwise competent attorneys punt at the sentencing hearing.” – Federal
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