Woodbridge, Bayou, and Stratton- Financial Schemes by “Reputable” Institutions

It is no secret that people like to engage in not just earning money, but watching it grow as well. Every year more than 50% of Americans invest billions of dollars in various assets including stocks, bonds, real estate, and other assets with high hopes Read More …

Why Am I Being Investigated for Medicaid Fraud?

You open your mailbox and see that you have received a letter from the HRA for Medicaid fraud. You begin to panic, “fraud?!”, and wonder what you have done wrong. Being targeted for a Medicaid fraud investigation is never fun… we know. However, fraud investigations Read More …

I Am Not A Citizen, Can I Be Deported for Medicaid Fraud?

We all know of the typical case of Medicaid Fraud Investigation: someone receiving benefits gets a letter from 250 Church Street stating they are under Medicaid Fraud Investigation and are to appear for a Medicaid Fraud interview. Many people fear that they will have to Read More …

The Rise in New York Medicaid Fraud Cases

In October of 2013, in Mahopac, N.Y., a Mahopac woman was indicted on eight felony charges for allegedly scamming nearly $30,000 in Medicaid benefits, despite being employed, owning millions in real estate, and having hundreds of thousands of dollars in the bank. Acting State Welfare Read More …