* 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 SHOULD YOUR CHARGES BECOME CRIMINAL… WHETHER PLEA
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* 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
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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 ⇓
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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
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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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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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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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THERE ARE NO GUARANTEES, SO WHAT CAN YOU DO? * INSPECT YOUR EXPECTATIONS * * I YOUR MEDICAL RECORD. As long as possible before your Presentence Interview, should you need to continue current medical treatments, preparation should start to get copies of
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Has He Helped or Hindered His Defense? His Allocution Could Be His Only Lifeline, But Is He Ready? * BEFORE HIS PLEA, 2024 I wrote on September 7, 2024. George Santos now faces nearly two dozen criminal charges but has reached a
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2/2024, Evaluation of Issues Surrounding Inmate Deaths in Federal BOP Institutions9/26/2024, Inspection of the Federal Bureau of Prisons’ Federal Correctional Institution Lewisburg a In March 2023, Thornhill received an 80-month federal prison sentence for drug-related offenses. While serving time in Idaho in
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