* CRIMINAL (PRISON) vs FCA (FINANCIAL ‘$’) On October 1, 2026, the U.S. Department of Justice (DOJ) issued Directive 26-12, Outlining an intensified approach to corporate fraud investigations. Enforcement priorities include healthcare fraud, government contracting, tax evasion, and trade violations. The directive
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Key Takeaway for Healthcare Providers: Documentation. * Documentation errors, improper payments, and fraud are separate issues, but poor records can trigger audits and repayment demands. Strong documentation, compliant billing, and effective compliance programs help reduce FCA risk and avoid costly penalties or
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I) CURRENTLY TAKING 1st PLACE: THE NON-TRADITIONAL APPROACH. INTERESTED? GIVE ME A CALL. WE CAN TRY – NO GUARANTEES. A lucrative “pardon-lobbying” cottage industry has surged around President Donald Trump’s second term. This is “who you know,” and do you have the
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Federal authorities are aggressively targeting alleged healthcare fraud in the home health and hospice industry. The Department of Justice has expanded its enforcement efforts, increased staffing, and is using advanced data analytics to identify suspected Medicare and Medicaid fraud, kickback schemes, and
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**Major Changes to Federal Sentencing Guidelines for White Collar Cases in 2026** The U.S. Sentencing Commission has approved significant amendments to the Federal Sentencing Guidelines, which will take effect on **November 1, 2026**, unless Congress intervenes. These changes primarily impact economic crime
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* Doug Passion, Set For Sentencing Ep. 130: What’s Crackin’ at the Sentencing Commission – Bombshell New Fed. Sentencing Proposals A VERY INFORMATIVE VIDEO, MY SUMMARY. l THE GUIDELINES: THE BEGINNING P k 40 Years ago Before The Guidelines: 75%+ Non-Violent
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Two Corinth Pharmacists Sentenced Chad Van Alstin | July 01, 2026 | Health Exec | Legal News Two former pharmacists sentenced in $800K healthcare fraud conspiracy Monday, June 29, 2026, U.S. Attorney’s Office, Northern District of Mississippi l Sometimes even the best legal defense doesn’t convince the court.
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PARDONS ARE GREAT, BUT WHAT DO YOU DO IF YOU DON’T HAVE THE $$? * Where To Buy and Who TO INFLUENCE For A Trump CLEMENCY. * LOOKING FOR A PARDON, M/O STRATEGIES ($$PAYING FOR FREEDOM $$) 0 Cato Institute (Libertarianism.org): President Trump’s
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THE DOJ CONTINUES TO TARGET HEALTHCARE. * Physicians, Executives, Medical Directors, Research and Life Sciences Professionals May Face Civil (FCA) or Criminal Exposure. Is Your Organization Prepared? * You’ve worked too hard for too long to let a procedural oversight compromise the
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Becker’s Hospital Review: DEI- FCA- LGBTQ, & AVAILABILITY OF REPRODUCTIVE CARE, MEDICAID, AND ACA ACCESS. * The Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Schemes Across Arizona, Nevada, and Northern California April 30, 2026 * RISK MANAGEMENT
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