The Medium of NYC Medicaid Fraud
NYC Medicaid Fraud Lawyer
Medicaid is medical health insurance program supplied by Ny State for people who med certain income and asset thresholds. In Brooklyn, Bronx, Queens, Staten Island and Manhattan there are facility enrollers who assist individuals and families with registering for Medicaid. A facility enroller is a community agency that is educated to assist individuals with Access NY Health Care applications. The ability enroller is generally located centrally in the neighborhood and it is staffed with agents who speak the neighborhood language. Further, they are going to have flexible hours and become open on nights and weekends.
Letter from Bureau of Fraud Investigation at Human Resource Administration
If you are the person receiving a target letter from an investigator at the Bureau of Fraud Investigators in the Recruiting Administration (“HRA”) for potential fraud, which means that you have seriously to 1 of the many Investigators radars for some reason. This may be for any of the following:
Your company name appears around the deed to real estate in both Ny State and out of recent York State
Your name appears around the title to a car or multiple cars
Your children visit private school
Your employer has reported your earnings that affects your eligibility
You've bank accounts, stocks, bonds, 401K or any other investment assets that affect your eligibility
Another individual has reported you for fraud
If the case has started off at this level, the first letter that you'll receive is going to be from the: Investigation Revenue and Enforcement Administration Bureau of Fraud Investigation either in the old office address: 250 Church Street, 3rd Floor New York, NY 10013 or from their new office address: 151 West Broadway, 7th Floor New York, NY 10013. The letter will suggest that Bureau of Fraud Investigation office is conducting a study into your eligibility for Medicaid and that an interview has been scheduled that you should come down to their offices to go over this matter.
The target letter fails to tell you just how if at any time throughout their investigation it's apparent that there is criminal culpability they will likely refer the situation out to the neighborhood District Attorney’s office for prosecution or that if the civil liability is apparent they might refer the case to among the law firms that is representative of the city in these matters. Recently, the firm of Leopold Gross & Somers, P.C. at 16 Court Street continues to be handling the collection and litigation on the civil side for brand new York City.
In either case, whatever you say or do - will be held against you in court. The perfect situation for the HRA investigators is that you come down to the scheduled meeting, disclose all of your finances and supply them with all of the corroborating documentation to prove your ineligibility or worse that you intentionally committed fraud. Now, the investigators have leveraged the problem and they can demand an inordinate amount of money from you and leave you with few viable options.