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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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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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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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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THEIR SAFETY IS PART OF YOUR SENTENCING AND PLACEMENT CALCULATION. * – THE SEX OFFENDER IN FEDERAL PRISON. For issues pertinent to defense strategy, consideration should be given to your client’s placement in preparation for their Presentence Interview. It is important for
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ADHD, ANHEDONIA, OR OTHER ISSUES COULD HAVE BEEN EVALUATED AS OPTIONS IN EARLIER MEETINGS WITH SBF; JUST A THOUGHT: I’M NOT AN ATTORNEY… A LAWYERS ARE TO PROVIDE HONEST AND POSSIBLY DIFFICULT TRUTHS A HOWEVER, WRITING SBF’S NARRATIVE INTO THEIR MEMORANDUM FELL
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…WHAT WILL YOUR ANSWER BE? IT SEEMS PREMATURE TO THINK ABOUT THIS TODAY – TAKING THAT FIRST STEP, IS A STEP IN THE RIGHT DIRECTION. A NO GUARANTEE’S, ESPECIALLY IN PRISON I’m Dr. Marc Blatstein. I’ve been where you are and am
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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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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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WHEN QUALIFIED IMMUNITY IS ABUSED, A VIEW FROM SOMEONE OUTSIDE OF THE JUDICIAL SPACE. I’m Dr. Marc Blatstein. With work, I got my license reinstated and my career back. Judge CARLTON W. REEVES: ORDER GRANTING QUALIFIED IMMUNITY.pdf or WHEN QUALIFIED IMMUNITY IS
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