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Showing 121–132 of 517 articles

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Post-Sentence3 min read

Why Early Cooperation and Documentation Matter in Federal Cases: Lessons from Healthcare Fraud Defendants

Waiting Too Long Closes Doors Last February, I spoke with a pharmacist facing serious opioid distribution charges—millions of pills allegedly moved through […]

Justin Paperny

Jul 11, 2025

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Post-Sentence3 min read

How a Documented Release Plan Separates Preparation from Regret

When I met Michael Santos in prison, he had already served 22 years. I had just started an 18-month sentence. One of […]

Justin Paperny

Jul 9, 2025

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Post-Sentence3 min read

Using Prison Time Well: Why the BOP Now Prioritizes Documented Release Plans and Personal Assets

For individuals in federal prison, time is either an asset—or a liability. The Bureau of Prisons has made its position clear: individuals […]

Justin Paperny

Jul 8, 2025

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Health Care Fraud and the Rise of Data Analytics: Why Your File Must Be Built Before the Government Builds Theirs
Post-Sentence5 min read

Health Care Fraud and the Rise of Data Analytics: Why Your File Must Be Built Before the Government Builds Theirs

The Department of Justice made one thing clear in its 2025 National Health Care Fraud Takedown: health care fraud cases are now […]

Justin Paperny

Jul 7, 2025

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Telemedicine and Genetic Testing Fraud: Why Early Responsibility Is Critical in 2025 Health Care Fraud Investigations
Post-Sentence4 min read

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 $1.17 billion in fraudulent Medicare claims involving […]

Justin Paperny

Jul 5, 2025

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Health Care Fraud and Prescription Opioids: What 2025’s Takedown Means for Medical Professionals Under Investigation
Post-Sentence4 min read

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. According to the DOJ, 44 of them […]

Justin Paperny

Jul 4, 2025

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2025 National Health Care Fraud Takedown: The Rise of Transnational Fraud Schemes and the Cost of Waiting
Post-Sentence4 min read

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: health care fraud is no longer just […]

Justin Paperny

Jul 3, 2025

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Health Care Fraud and Early Cooperation: Lessons from the 2025 National Takedown
Post-Sentence4 min read

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. According to the DOJ, 324 defendants—including 96 […]

Justin Paperny

Jul 2, 2025

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How 10-10-10 Planning Strengthens Your Case for BOP Home Confinement
Post-Sentence6 min read

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 released from Taft Federal Prison. The Second […]

Justin Paperny

Jul 1, 2025

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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
Post-Sentence3 min read

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 days of First Step Act (FSA) Time […]

Justin Paperny

Jun 30, 2025

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First Step Act Home Confinement Update: How the Conditional Placement Date Accelerates Your Referral—If You’re Ready
Post-Sentence3 min read

First Step Act Home Confinement Update: How the Conditional Placement Date Accelerates Your Referral—If You’re Ready

The June 2025 BOP memo introduces a key concept that affects release timing: the Conditional Placement Date (CPD). This is not a […]

Justin Paperny

Jun 27, 2025

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Bureau of Prisons New Home Confinement Directive: Why Your Release Plan Now Carries More Weight Than a Job Offer
Post-Sentence3 min read

Bureau of Prisons New Home Confinement Directive: Why Your Release Plan Now Carries More Weight Than a Job Offer

The June 2025 BOP memo changes how home confinement referrals work. One of the clearest shifts is this: prior employment is no […]

Justin Paperny

Jun 26, 2025

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Page 11 of 44 · 517 articles

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