* ‘CHANGING A CULTURE’ WITHIN THE BOP. IMPLEMENTING THESE CHANGES – SOUNDS EASY. WHAT IF NO ONE’S LISTENING? THE FULL BENEFIT OF THE FSA, AND SCA, IS TRIGGERED WITH SENTENCES OVER 74 MONTHS * 7/3/2025 From an RRC or Halfway House (HH)
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HOW DO YOU COUNTER THE FEAR OF THE UNKNOWN? WHAT CAN YOU DO? IF YOU HAVE NO IDEA – CONSIDER PREPARATION Should Alcohol, Gambling, Drugs, or other issues be relevant to your charges, have you started on your own before the Indictment,
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* THEIR FIRST TARGET IS YOU: WHITE-COLLAR HEALTHCARE, AND LIFE SCIENCES. * WHILE THE CHARGES TODAY ARE CIVIL AND FINANCIAL, TAKE THESE SERIOUSLY. CIVIL TODAY CAN BECOME CRIMINAL TOMORROW. FIRST, GET LEGAL ADVICE. A A SHOULD YOUR CHARGES BECOME CRIMINAL… IF
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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.
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** PRIORITIZING INDIVIDUALS WHO DO NOT NEED STRUCTURED SUPPORT – TO HC. 6/17/2025 FSA [First Step Act] and SCA [Second Chance Act], cumulatively applied in sequence to maximize prerelease custody. Residential Reentry Center (RRC) Bed Availability/Capacity Shall Not Be a Barrier to
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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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FCA #1: HEALTHCARE. IF YOU’RE A HEALTHCARE PROVIDER OR SYSTEM CEO-COO, A CONTRACTOR, OR PROCUREMENT OFFICER: UNDERSTAND THE DOJ 5/12, & 19/2025 MEMOS DON’T BE ON THEIR TARGET LIST. + 5/12/2025 MEMORANDUM TO: All Criminal Division Personnel FROM: Matthew R. GaleottiHead of
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The Personal Narrative. Its Nuances in Legal Defense and Personal Reflection. * “Don’t wait to think about sentencing advocacy,” since 99 percent of federal criminal clients will be facing sentencing, start preparing the case for sentencing early on. –Federal Judge Robert N.
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* A NEW ‘THING’ – CRYPTO PARDON ELIGIBILITY? * Alex Mashinsky, the former CEO of Celsius, is facing the DOJ’s 20-year Sentence Recommendation. The judge ruled: 12 Years. * Lawyers for Alex Mashinsky have asked a U.S. court to impose a sentence
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Completed Courses in Kinesiology, Chemistry, Algebra, and English * In January 2025, four courageous female inmates from SCP Victorville embarked on a transformative journey by attending community college. As the first federal inmates to step into a college environment outside of a
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