FEDERAL JUDGES – YOUR PERSONAL STORY, AND WHY IT MATTERS.

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
Read More

DOJ-HHS ARE INCREASING THEIR ENFORCEMENT CAPABILITIES, TARGETING FCA NON-COMPLIANCE

TARIFFS, HEALTHCARE, LIFE SCIENCES, AND PHARMACEUTICALS The Department of Justice has tasked its MIMF (Market Integrity and Major Frauds) Unit with investigating fraud schemes by companies dodging U.S. tariffs.  IN THE CROSSHAIRS:  KICKBACKS, AND MEDICARE ADVANTAGE FOR THE FIRST TIME, AMONG OTHERS,
Read More

Nicknamed “Razor Blade Throat,” COVID Is Back. Will You Be In Prison? Will You Be Vaccinated?

WHY RAZOR BLADE THROAT? Because there have been anecdotal reports of some people getting painful sore throats, said Dr. William Schaffner, an infectious disease expert at Vanderbilt University Medical Center in Nashville, Tennessee. A As of July 15, COVID-19 cases were growing
Read More

FEAR – THE INDICTMENT – A SURREAL MOMENT

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
Read More

FEAR OF SENTENCING AND GOING TO PRISON

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 ⇓
Read More

PREPARING FOR SENTENCING – STARTS YESTERDAY.

You’ve been criminally indicted. The DOJ’s case is mostly complete. SENTENCE PREPARATION BEGAN YESTERDAY. – Federal Judge Robert N. Scola * IT’S NEVER TOO EARLY TO PREPARE – THIS IS “YOUR” LIFE  * PREPARING FOR YOUR INTERVIEW CAN’T BE TOO EARLY. YOUR PRESENTENCE REPORT
Read More

STARTING 6/2025: HOME CONFINEMENT FOR THOSE ELIGIBLE – IS NOT DEPENDENT ON RRC BED AVAILABILITY

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
Read More

JOSHUA SMITH: FROM PARDONED FELON TO DEPUTY DIRECTOR OF THE BOP

Who is Joshua Smith – the next Deputy Director of the Federal Bureau of Prisons? Joshua Smith spent five years behind bars in Kentucky for his involvement in drug trafficking, then in 2025, Smith was awarded a full pardon Wednesday by President
Read More

False Claims Act (FCA) 2025, COULD PUT YOU IN LEGAL JEOPARDY

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
Read More