TOPICS: AI is the DOJ’s Tool of Choice. They don’t need sleep and are constantly monitoring and data-mining. Paycheck Protection Program (PPP) (55) Reis and Hockridge to 10 years in prison Cryptocurrency (59) Travis Ford, investment CEO, founder, and head trader, to
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TOPICS: AI is the DOJ’s Tool of Choice.PreparationACKNOWLEDGE THE IMPACT OF YOUR INDICTMENT. Pill Mill Health Care Fraud Distribution of opioids and other controlled substances. THE DOJ WILL BE EXPANDING FROM THEIR WINS IN 2025 Fraud Enforcement Isn’t Slowing Down — It’s
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2026 HEALTHCARE: THE DOJ HAS ‘AI’ 24/7/365, SURVEILLING EVERYTHING YOU DO. IS YOUR TEAM PREPARED? PUBLISHED ON LINKEDIN, 1/31/2026 p m g
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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THREE SEX-OFFENDER DEATHS FROM SEPTEMBER TO NOVEMBER, 2025 USP COLEMAN II MIAMI FDC GREENVILLE FCI O O F I) FEDERAL PRISON: Sex Offender Management Program (SOMP) The Federal Bureau of Prisons (BOP) designates specific institutions nationwide to provide Sex Offender Management Program
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When you and your attorney commit to taking a case to trial, it’s because the strategy supports it. Trust in your counsel’s experience is crucial. And with a strong defense, acquittals are not just possible—they do happen. Not being a lawyer, my
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“THE BUCK STOPS HERE” President Harry S. Truman After years of struggling to staff some of the country’s toughest prisons, the Federal Bureau of Prisons is now watching its officers leave for higher-paying jobs at ICE. The Trump administration’s deportation push has
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A Compelling Autobiographical Narrative. It helps your Legal Defense Team and Sentence. * “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
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* THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT *The DOJ Fraud Section* * PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil
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TARIFFS, HEALTHCARE, LIFE SCIENCES, AND PHARMACEUTICALS The Department of Justice has tasked its MIMF (Market Integrity and Major Frauds) Unit with investigating fraud schemes by companies dodging U.S. tariffs. IN THE CROSSHAIRS: KICKBACKS, AND MEDICARE ADVANTAGE FOR THE FIRST TIME, AMONG OTHERS,
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