* * From Indictment, To Trial, And Sentencing. May 8, 2028, is his anticipated Release Date from the BOP. * 10-27-2025 …he will serve 85 percent of the 50-month term he was handed earlier this month; he has the opportunity to earn
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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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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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