TOPICS: Foreign Bribery (17) Zaglin sentenced to 8 years in prison. Marchena was sentenced to 7 years. Molina was sentenced to 13 months. Insider Trading (51) Stephen George to 13 months in prison Failing to report information related to defective dehumidifiers (43)
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DOJ-OIG REPORT FSA amends 18 U.S.C. § 3621(b), requiring the Federal Bureau of Prisons (BOP) to place inmates in facilities as close to their primary residence as possible. 18 U.S.C. § 3621(b) Placing inmates close to home during incarceration reduces recidivism, eases the
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Business leaders and counsel who act now will shape how these systems operate. Those who wait will inherit rules written by regulators, courts, and opposing counsel. K WILL THIS BE THE DOJ IN OUR FUTURE? DON’T BE THE LAST ONE TO RECOGNIZE
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2026 COULD BE HIS YEAR TO BE RELEASED EARLY: FSA. >< 11/3/2025, Another Incident and Possible Upcoming Charge(s). Another reason to prepare defendants for their Presentence Interview, Sentencing, and the Dos and Don’ts of Life inside a federal prison. n m IT
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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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Forgotten Service, Lasting Wounds: Military Veterans and the Death Penalty Posted on Nov 10, 2025 The Death Penalty Information Center (DPIC) reports that many veterans have been executed without juries being given meaningful information about their military service. Many of these veterans
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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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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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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
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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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