THE SUCCESS OF BOP DIRECTOR WILLIAMS III

A IMPLEMENTING THE FSA AND SCA SOUNDS EASIER THAN IT IS. A 7/2/2025 From: LISA LEGAL (WHERE THE RUBBER MEETS THE ROAD) and Federal Legal News 6-16,30-25 A William K. Marshall III promised that his new policy “ensures that FSA Earned Time
Read More

FEAR OF GOING TO PRISON

HOW DO YOU COUNTER THE FEAR OF THE UNKNOWN? WHAT CAN YOU DO? IF YOU HAVE NO IDEA – CONSIDER PREPARATION Should Alcohol, Gambling, Drugs, or other issues be relevant to your charges, have you started on your own before the Indictment,
Read More

FEAR – THE INDICTMENT – A SURREAL MOMENT

PANIC – ANGER – “THIS CAN’T BE HAPPENING”  * THESE ARE ALL NORMAL FEELINGS DID YOU GET A TARGET LETTER? A VISIT BY THE FBI TO YOUR HOME WHERE THEY JUST HAD A FEW QUESTIONS? YOU HEARD RUMORS THAT THE FBI HAD
Read More

THE DOJ 1st TARGET: HEALTHCARE PROVIDERS – TELEHEALTH – PHARMA – DIGITAL AI

* 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 IF YOU CHOOSE TO PLEA OR
Read More

CEO, OR HOSPITAL SYSTEM: YOU’RE NOT IMMUNE FROM THE DEPARTMENT OF JUSTICE.

* 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… IF
Read More

STARTING 6/2025: HOME CONFINEMENT FOR THOSE ELIGIBLE – IS NOT DEPENDENT ON RRC BED AVAILABILITY

HOME CONFINEMENT  THIS 6/17/2025 PRESS RELEASE APPEARS TO HAVE SOME TEETH BEHIND IT ONLY TIME WILL TELL    *   GETTING INTO THE DETAILS OF THE SECOND CHANCE ACT If your sentence is > 60 mo (5 yrs) = last 6 mo on home confinement.
Read More

HOME CONFINEMENT: MORE CLARITY FROM THE NEW BOP DIRECTOR, WILLIAM MARSHALL III

** 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
Read More

JOSHUA SMITH: FROM PARDONED FELON TO DEPUTY DIRECTOR OF THE BOP

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
Read More

PHYSICIAN, ALLIED HEALTH PROFESSIONAL, OR HEALTH SYSTEM CEO; YOU MAY BE THE DOJ #1 TARGET

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,
Read More

Sean ‘Diddy’ Combs’ – Trial Attorney Teny Geragos. Is A Trump Pardon In His Future?

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
Read More