Author: Case Study

Case Study

Telemedicine and Genetic Testing Fraud: Why Early Responsibility Is Critical in 2025 Health Care Fraud Investigations

The 2025 National Health Care Fraud Takedown charged 49 defendants in connection with more than…

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Health Care Fraud and Prescription Opioids: What 2025’s Takedown Means for Medical Professionals Under Investigation

The 2025 National Health Care Fraud Takedown charged 74 defendants in opioid-related health care fraud.…

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2025 National Health Care Fraud Takedown: The Rise of Transnational Fraud Schemes and the Cost of Waiting

The 2025 National Health Care Fraud Takedown exposed something federal prosecutors have long warned about:…

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Former Prisoner Breaks Down What’s Next For Diddy

I am on the mend, lol! Justin Paperny

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Health Care Fraud and Early Cooperation: Lessons from the 2025 National Takedown

The Department of Justice just completed the largest health care fraud takedown in U.S. history.…

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Diddy’s Reality If Convicted – Former Federal Prisoner Explains

Since 2009, 87 people in our community have gone to trial. Every one of them…

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How 10-10-10 Planning Strengthens Your Case for BOP Home Confinement

I read 10-10-10 by Suzy Welch in April 2009, about a month before I was…

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Where Will Sean Combs Serve His Federal Prison Sentence If Convicted?

If Sean Combs is convicted, the trial won’t be the end of the story. It…

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Second Chance Act BOP Implementation: How the FSA Time Credit Worksheet Adds Up to 12 Extra Months—If You Do the Work

The June 2025 BOP memo outlines a clear rule: if you’ve earned fewer than 365…

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This is a staging environment