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
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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
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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
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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)
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2026 HEALTHCARE: THE DOJ HAS ‘AI’ 24/7/365, SURVEILLING EVERYTHING YOU DO. IS YOUR TEAM PREPARED? PUBLISHED ON LINKEDIN, 1/31/2026 p m g
* l GAO 1/2026 REPORT TO CONGRESS. l COST TO TAXPAYERS: PER REPORT PAGE 3 Attached, March 31, 2024–December 31, 2024: [9 Months] Approx. 273 days (x) 16,000 inmates (x) $129/day = $563,472,000 g Interview Summary. Calculations of Time Credits Were a
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DOJ-OIG REPORT FSA amends 18 U.S.C. § 3621(b), requiring the Federal Bureau of Prisons (BOP) to place inmates in facilities as close to their primary residence as possible. 18 U.S.C. § 3621(b) Placing inmates close to home during incarceration reduces recidivism, eases the
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Assistant to the Director, FSA Subject-Expert, Rick Stover. January 21, 2026 Overview. Calculations of Time Credits Was a Software Issue. Now, FSA Time Credits are being done correctly. Reentry Services: Moving inmates to RRC and or HC isn’t great – But improving.
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DRUGS – HEALTH IMPACT – SENTENCING GUIDELINES DRUG FACT SHEET Amphetamines January 21, 2025 Stimulants Amphetamines are stimulants that speed up the body’s system. Some are legally prescribed and used to treat attention-deficit hyperactivity disorder (ADHD). DRUG FACT SHEET Barbiturates
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* 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.
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