TOPICS: AI is the DOJ’s Tool of Choice. They don’t need sleep and are constantly monitoring and data-mining.PreparationACKNOWLEDGE THE IMPACT OF YOUR INDICTMENT. Durable Medical Equipment Fraud MEDICARE FALSE CLAIMS Digital Health Technology and Telemedicine Initiative. Texas Rheumatologist (39) Sham Hospice Companies Tax conspiracy related to the operation of numerous skilled nursing facilities in New […]
TOPICS: AI is the DOJ’s Tool of Choice. They don’t need sleep and are constantly monitoring and data-mining. Paycheck Protection Program (PPP) (55) Reis and Hockridge to 10 years in prison Cryptocurrency (59) Travis Ford, investment CEO, founder, and head trader, to 60 months in prison Telemarketing Scheme from a Call Center in Costa Rica. […]
TOPICS: Foreign Bribery (17) Zaglin sentenced to 8 years in prison. Marchena was sentenced to 7 years. Molina was sentenced to 13 months. Insider Trading (51) Stephen George to 13 months in prison Failing to report information related to defective dehumidifiers (43) Simon Chu and Charley Loh were sentenced to 38 and 40 months in […]
2026 COULD BE HIS YEAR TO BE RELEASED EARLY: FSA. >< 11/3/2025, Another Incident and Possible Upcoming Charge(s). Another reason to prepare defendants for their Presentence Interview, Sentencing, and the Dos and Don’ts of Life inside a federal prison. n m IT APPEARS ‘COMBS’ WAS DRINKING IN PRISON! HIS RELEASE DATE WAS PUSHED BACK FROM […]
* EARLY RELEASE TO HOME CONFINEMENT, ARE YOU ELIGIBLE? * THE DEVIL IS IN YOUR PRESENTENCE INTERVIEW PREPARATION. FSA-ETC CREDITS AND SCA, COUNT TOWARD EARLY RELEASE. D 12/28/2025 TO ALL, I’M GRATEFUL FOR YOUR SUPPORT. WISHING YOU A HAPPY, AND HEALTHY 2026. * ABOVE THE LAW: Finance Looking Back: 2025 Was A Record-Breaking Year For […]
A 5K1 CANNOT GUARANTEE HOW YOUR JUDGE WILL RULE AT SENTENCING. * * * * WHEN THE JUDGE SURPRISED EVERYONE AT SENTENCING The sentencing hearing begins as expected. Both the defense and prosecution have agreed on a reasonable range. The defendant’s preparation has been thorough, and every step was taken in advance. S Preparation for […]
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 N. Scola * “It’s surprising how many otherwise competent attorneys punt at the […]
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 Online White-Collar Support Group is a Great First Start ⇓ s THERE ARE […]
HOW DO YOU COUNTER THE FEAR OF THE UNKNOWN? WHAT CAN YOU DO? S Find a Group or Someone To Talk To Someone Who’s Been Through This – You’re Not Alone ⇓ This White-Collar Support Group is a Great First Start ⇓ s s THEN CONSIDER PREPARATION – BEYOND THE LEGAL Should Alcohol, Gambling, […]
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 your sentence is < 60 mo (5 yrs) = last 10% on home confinement. […]
