FCA, MAY INCLUDE CRIMINAL CHARGES

Two Corinth Pharmacists Sentenced Chad Van Alstin | July 01, 2026 | Health Exec | Legal News Two former pharmacists sentenced in $800K healthcare fraud conspiracy Monday, June 29, 2026, U.S. Attorney’s Office, Northern District of Mississippi l Sometimes even the best legal defense doesn’t convince the court. There are options, but with no guarantees. Since we’re in the Age of […]

WHAT’S NEW IN THE FEDERAL COURTS & THE BOP.

EARLY RELEASE TO HOME CONFINEMENT – ARE YOU ELIGIBLE? THE DEVIL IS IN ‘YOUR PREPARATION’  7-4-2026 PRISON FACILITY CLOSURES IN THE BOP * >< FEDERAL LEGAL NEWS AT ISSUE, Jun 29, 2026 The First Step Act allows eligible incarcerated individuals to earn time credits for prerelease custody in RRCs and home confinement. However, as of January […]

THEIR SAFETY SHOULD BE PART OF YOUR SENTENCING AND PLACEMENT CALCULATION.

THE SEX OFFENDERS IN FEDERAL PRISON. * Among inmates and convicts, sex offenders are at the bottom of the prison hierarchy and generally are greeted with hostility, and doesn’t take into account the fears they are about to face. Even with the best preparation and intentions, outcomes cannot be guaranteed. * For issues pertinent to […]

FBI, DOJ TARGETING TELEMEDICINE AND OPIOIDS. MORE CPT CODES IS A RED FLAG NOW FOR MEDICARE ADVANTAGE PROGRAMS. 2026

TOPICS: AI is the DOJ’s Tool of Choice.PreparationACKNOWLEDGE THE IMPACT OF YOUR INDICTMENT. Pill Mill Health Care Fraud Distribution of opioids and other controlled substances. THE DOJ WILL BE EXPANDING FROM THEIR WINS IN 2025 Fraud Enforcement Isn’t Slowing Down — It’s Gearing Up l P AI is the DOJ’s Tool of Choice. They don’t […]

FBI, DOJ IS TARGETING YOU: MEDICARE FALSE CLAIMS, DME, Digital Technology, and Telemedicine. 2026.

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 […]

FBI, DOJ TARGETING YOU: ‘FRAUD,’ IN PPP LOANS, CRYPTO, AND TELEMARKETING. 2026

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. […]

FBI, DOJ TARGETING: BRIBERY (Some), INSIDER TRADING (Some), AND DME. 2026

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 […]

3-Way Calls Are Not Allowed: P5264.08: PAGE 12: Third-party or three-way calls are not authorized.

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 […]

FEDERAL CHARGES, BOP NEWS: UPDATED WEEKLY. 2025

* 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 […]

5K1, BACKED WITH PROSECUTOR’S SUPPORT

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 […]