* FSA CONDITIONAL PLACEMENT DATES ARE NOW CREDITED FROM THE START. THE DEVIL IS IN ITS IMPLEMENTATION. STACKING THE FSA AND SCA CREDITS TOWARD EARLY RELEASE TO HH OR HC. Trump’s Efforts to Minimize the January 6th Insurrection. Jan. 1, 2025
Read More
‘ Any goodwill previously established with the Court, along with his efforts toward early release, has effectively been squandered. * * November 4, 2025 Diddy Scores Win as Federal Judge Grants Speedy Appeal Judge Beth Robinson of the U.S. Court of Appeals
Read More
* The DOJ’s New Enforcement: Data-Driven Era in Health Care Fraud The Department of Justice’s Enforcement & Affirmative Litigation (EAL) initiative is reshaping how health care fraud is detected and prosecuted. At its core, the Fraud Section’s Health Care Fraud Unit remains
Read More
A Compelling Autobiographical Narrative. It helps your Legal Defense Team and Sentence. * “Don’t wait to think about sentencing advocacy,” since 99 percent of federal criminal clients will be facing sentencing, start preparing the case for sentencing early on. –Federal Judge Robert
Read More
* THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT *The DOJ Fraud Section* * PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil
Read More
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,
Read More
* 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
Read More
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
Read More
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
Read More
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
Read More
