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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His Defense Team (Agnifilo Intrater LLP), Led By Teny Geragos, is one of the Best. NOTHING IS GUARANTEED. DIDDY COMBS HAS A ‘GREAT LEGAL TEAM,’ AND SHOULD FOLLOW THEIR RECOMMENDATIONS. We hope he will heed their advice. * * * 6/1/2025. Trump Responds
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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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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
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PREPARATION – BEYOND THE LEGAL THE NUANCES OF YOUR PERSONAL BACKGROUND – ARE ‘NOT PART’ OF A TRADITIONAL DEFENSE. A A ANO ONE WAKES UP ONE MORNING INTENDING TO BREAK THE LAW – AND PRISON. WHILE THINKING, THAT’S WHERE I
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YOUR PHYSICIAN’S PSI RECOMMENDATION * INCLUDES YOUR MEDICAL RECORD THAT’S COMPREHENSIVE AND EMBEDDED INTO YOUR PERSONAL NARRATIVE. ONCE IN YOUR PSR, IT MAY IMPACT YOUR SENTENCE, LIFE, AND CHANCES OF IMPLEMENTING THE SECOND LOOK ACT. Dr. Blatstein. THIS IS NOT NEW.* *
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THE PRESENTENCE REPORT – GETTING IT RIGHT THE FIRST TIME IS IN YOUR BEST INTEREST. * Here, you will learn what you’ll need to survive and navigate these times because Knowledge and Preparation will help build back the Confidence you’ll need throughout
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BASIC HEALTHCARE IS IT, AND MEDICAL CARE DELAYED – COULD BE TOO LATE. * THEN FEDERAL JUDGE: 1) JESSE FURMAN REFUSES TO ALLOW A DEFENDANT TO BE DESIGNATED TO MDC BROOKLYN DUE TO MEDICAL NEGLIGENCE BY WRITING A CREATIVE ORDER. 2) Another
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PHYSICIAN NOTES IN THE PSR ARE CRUCIAL FOR YOUR PLACEMENT REQUEST AT SENTENCING. The downward spiral of one inmate, Markus Johnson, shows the larger failures of the nation’s prisons to care for the mentally ill. NYTimes. By Glenn
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(f) Objecting to the Report. (1) Time to Object. Within 14 days after receiving the presentence report, the parties must state in writing any objections, including objections to material information, sentencing guideline ranges, and policy statements contained in or omitted from the report. Counsel must
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