How You Should Respond to a Medicaid or SNAP Investigation Letter from the HR

If the HRA Bureau of Fraud Investigation has sent you or a family member a letter regarding Medicaid or SNAP fraud, be sure to address such information with precaution. It is important to not ignore such letters, considering criminal and civil charges may arise from Read More …

6 Common Medicaid Fraud Penalties A Defendant May Face

Simply put, Medicaid fraud is far more common than you may think. In 2017 alone, according to the Department of Health and Human Services, Medicaid Fraud Control Unit (MFCU) convictions totaled 1,528 with the majority having to do with Personal Care Services (PCS) attendants and Read More …

The 3 Biggest Mistakes People Make in Medicaid Fraud Investigations

In the words of business magnate Daymond John, “Life is 20% what happens to you, and 80% how you respond.” While it may be a bit of an unusual connection, this quote is particularly relevant when it comes to dealing with the news that you Read More …

How to Survive a Medicaid Fraud Investigation

Receiving a Medicaid fraud letter can be intimidating. Alone, the average person does not possess adequate knowledge to understand why they are being interviewed, and where their Medicaid fraud investigation may lead. Without proper guidance from an experienced professional, they may end up tarnishing their 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 …

Receiving A Medicaid Fraud Letter… What Should I Do?

What is Medicaid? Medicaid is a federal and state health coverage program that provides health care to people who are unable to pay for it themselves. It is offered free of charge to those who meet the strict eligibility requirements. The Medicaid Fraud Investigation Process Read More …

Five Top Reasons for Medicaid Fraud Investigation

Medicaid is a federal and state health coverage program that provides health care to people who are unable to pay for it themselves. It is offered free of charge to certain individuals and families, granted that they meet the eligibility requirements. There are usually two Read More …

What to do if you became a subject of Medicaid Fraud Investigation in New York

Many of my clients recently received Medicaid Fraud Investigation letter from Human Resources Administration, Bureau of Fraud Investigation.  If you do not qualify for the Medicaid Benefit and you may have made false statements about the your income, your marital status, your living arrangements, or Read More …