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
Read More
Latest Posts
- BOP DIRECTOR WILLIAM marshall III: TASKED WITH IMPLEMENTING HOME CONFINEMENT FOR THOSE ELIGIBLE – FACES…
- FEAR – THE INDICTMENT – A SURREAL MOMENT
- FEAR OF SENTENCING AND GOING TO PRISON
- THE DOJ 1st TARGET FRAUD: HEALTHCARE PROVIDERS – TELEHEALTH – PHARMA – DIGITAL AI
- FRAUD: INSURANCE COMPANY, MANUFACTURER, SURGICAL OR HOSPITAL BILLING: YOU’RE NOT IMMUNE FROM THE DEPARTMENT OF JUSTICE.