3-Way Calls Are Not Allowed: P5264.08: PAGE 12: Third-party or three-way calls are not authorized.

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 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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THE DOJ 1st TARGET FRAUD: HEALTHCARE PROVIDERS – TELEHEALTH – PHARMA – DIGITAL AI

* 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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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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STARTING 6/2025: HOME CONFINEMENT FOR THOSE ELIGIBLE – IS NOT DEPENDENT ON RRC BED AVAILABILITY

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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PHYSICIAN, ALLIED HEALTH PROFESSIONAL, OR HEALTH SYSTEM CEO; YOU MAY BE THE DOJ #1 TARGET

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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DOJ INDICTMENTS, CIVIL OR CRIMINAL SHOULD BOTH BE TAKEN SERIOUSLY

  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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THE 6 AM SEARCH WARRANT – YOUR WORLD SPINS – WHAT DO I DO NEXT?

  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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OIG: BOP STAFFING SHORTAGES RESULT IN DELAYED ⇒ DENIED ‘MEDICAL CARE.’

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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