Customs Misrepresentations Clearly Open the Door to Criminal Prosecutions; Not Just Civil Penalties. I am not an attorney, but should you feel, or hear, that the DOJ is asking questions, or are just concerned, you need Legal Representation and a Plan, as
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“Decreasing criminal enforcement… signals an indifference to cheating and insults the millions of honest filers who pay the taxes they owe,” said one tax law expert. The Trump administration has assigned over 20 IRS agents to patrol alongside city police officers in
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THREE SEX-OFFENDER DEATHS FROM SEPTEMBER TO NOVEMBER, 2025 USP COLEMAN II MIAMI FDC GREENVILLE FCI O O F I) FEDERAL PRISON: Sex Offender Management Program (SOMP) The Federal Bureau of Prisons (BOP) designates specific institutions nationwide to provide Sex Offender Management Program
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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
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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. ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil
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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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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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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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The Federal Register: THIS WILL AFFECT YOU. MY OPINION I. FSA AND EARLY RELEASE The intent of the FSA, Briefly, was to 1) save the BOP money by releasing inmates early should they be eligible, 2) allow inmates to take Evidence-Based Recidivism
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THE PRESENTENCE REPORT – GETTING IT RIGHT THE FIRST TIME IS IN YOUR BEST INTEREST. * Here, you will learn what you’ll need to survive and navigate these times because Knowledge and Preparation will help build back the Confidence you’ll need throughout
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