THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT The DOJ Fraud Section PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. A ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil charges
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* “FSA TASK-FORCE STACKS FSA/SCA ETC,” FOR ELIGIBLE PERSONS, EARLY RELEASE DIRECT TO HOME CONFINEMENT. * DIRECTOR MARSHALL’S EFFORT IS A WORK IN PROGRESS – HEADED IN THE RIGHT DIRECTION. IS YOUR FACILITY FSA/SCA, ETC STACKED AND CURRENT – “LET US KNOW”
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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,
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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
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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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* 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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* 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 A SHOULD YOUR CHARGES BECOME CRIMINAL… WHETHER
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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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