FCA, MAY INCLUDE CRIMINAL CHARGES

Two Corinth Pharmacists Sentenced Chad Van Alstin | July 01, 2026 | Health Exec | Legal News Two former pharmacists sentenced in $800K healthcare fraud conspiracy Monday, June 29, 2026, U.S. Attorney’s Office, Northern District of Mississippi l Sometimes even the best legal defense doesn’t convince the court.
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WHAT’S NEW IN THE FEDERAL COURTS & THE BOP.

EARLY RELEASE TO HOME CONFINEMENT – ARE YOU ELIGIBLE? THE DEVIL IS IN ‘YOUR PREPARATION’  7-4-2026 PRISON FACILITY CLOSURES IN THE BOP * >< FEDERAL LEGAL NEWS AT ISSUE, Jun 29, 2026 The First Step Act allows eligible incarcerated individuals to earn time
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Customs Misrepresentations Open the Door to Criminal Prosecution

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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5K1, BACKED WITH PROSECUTOR’S SUPPORT

A 5K1 CANNOT GUARANTEE HOW YOUR JUDGE WILL RULE AT SENTENCING. * * * * WHEN THE JUDGE SURPRISED EVERYONE AT SENTENCING The sentencing hearing begins as expected. Both the defense and prosecution have agreed on a reasonable range. The defendant’s preparation
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THE #1 TARGET OF THE DOJ IS YOU – “MEDICAL CARE PROVIDERS,” AND THOSE WHO SUPPORT THE HEALTHCARE SECTOR.

* 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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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
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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 ⇓
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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
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MASHINSKY – CRYPTO – FELONY: PARDON ELIGIBLE?

* A NEW ‘THING’ – CRYPTO PARDON ELIGIBILITY? * Alex Mashinsky, the former CEO of Celsius, is facing the DOJ’s 20-year Sentence Recommendation. The judge ruled: 12 Years. * Lawyers for Alex Mashinsky have asked a U.S. court to impose a sentence
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