* “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 IS YOUR FACILITY FSA/SCA, ETC STACKED AND CURRENT – “LET US KNOW” * While BOP Director William Marshall
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* 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:
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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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* 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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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. If
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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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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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