** 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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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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THERE ARE NO GUARANTEES, SO WHAT CAN YOU DO? * INSPECT YOUR EXPECTATIONS * * I YOUR MEDICAL RECORD. As long as possible before your Presentence Interview, should you need to continue current medical treatments, preparation should start to get copies of
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