** 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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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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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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* * Being on the BOP Radar – Is To Be Avoided — Regarding Isolation: Be Careful What You Ask For ⇒ YOU MAY END UP IN ‘THE’ SHU. * ISOLATION! * A summary of the recent legal history of former Representative
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* A NEW ‘THING’ – CRYPTO PARDON ELIGIBILITY? * Alex Mashinsky, the former CEO of Celsius, is facing the DOJ’s 20-year Sentence Recommendation. The judge ruled: 12 Years. * Lawyers for Alex Mashinsky have asked a U.S. court to impose a sentence
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Completed Courses in Kinesiology, Chemistry, Algebra, and English * In January 2025, four courageous female inmates from SCP Victorville embarked on a transformative journey by attending community college. As the first federal inmates to step into a college environment outside of a
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