THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT The DOJ Fraud Section PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. A ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil charges
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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,
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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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Once you’ve BEEN criminally indicted, SENTENCE PREPARATION STARTS. DO NOT WAIT. – 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 DICTATES EVERYTHING THAT
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TURNS YOUR PSR INTO A ‘MEDICAL REFERRAL’ * Dr. M. Blatstein WHITE-COLLAR SENTENCE MITIGATION SOLUTIONS | PHYSICIAN PRESENTENCE REPORT SERVICE | PRISON CONSULTANTS LinkedIn Article, March 26, 2025 ENSURE ITS ACCURACY – YOUR LIFE MAY DEPEND ON IT. DON’T FOCUS ON WHAT
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YOU’RE NOT RELEASED TO HH or HC – FRUSTRATION IS EXPECTED; THERE’S 1000’S LIKE YOU A DON’T LET ANGER WIN – THIS IS STILL THE BOP’S WORLD The BOP Has Options – But Nothing Yet 18 U.S. Code § 3624(g)(2) –
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YOUR PROBATION OFFICER DURING YOUR INTERVIEW OR YOUR JUDGE AT SENTENCING? YOU CONTROL YOUR FUTURE. _____________ WHO DO YOU NEED ON YOUR SIDE? IS IT YOUR PROBATION OFFICER AT YOUR INTERVIEW (PSI) OR YOUR JUDGE? I’m Dr. Marc Blatstein. I’ve been where
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ONLY BY LEARNING THE ADMINISTRATIVE REMEDY BP 8 – 11, FOLLOWED BY (§2241), WAS HE ABLE TO PETITION FOR EARLY RELEASE. I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. The Administrative
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JUDGES UNDERSTAND THAT CRIMES DON’T HAPPEN IN A VACUUM – ONLY ‘YOU’ CAN SHARE YOUR STORY. INDICTED AND FACING PRISON. I’m Dr. Marc Blatstein. I’ve been where your clients are and am here to help them on their journey. With work, I
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