A woman was charged with Medicaid fraud and theft of services after receiving Medicaid benefits for which she was not eligible. The woman is accused of concealing material facts and failing to disclose information on her application in order to obtain Medicaid benefits. She is also charged with theft of services for knowingly obtaining services by deception, fraud, and false pretenses. These charges are felonies, which can result in prison sentences of more than one year on each count. State and federal governments have made Medicaid fraud investigations a top priority. In New York City alone, more than 5,000 individuals are investigated every year for receiving Medicaid benefits they were not eligible to receive. Some of the more common types of Medicaid fraud include failing to report your actual income on an application or recertification, failing to include income from a spouse or rent received from a tenant, and failing to disclose your actual place of residence. In many cases, the fraud investigation can be settled without criminal charges being filed. You must act promptly, however, to avoid serious consequences. If you receive a letter or phone call from the Bureau of Fraud Investigation asking you to provide documents or to meet with an investigator for an interview, you should consult with an experienced Medicaid fraud attorney to protect your rights. To arrange a free and confidential consultation with an experienced Medicaid fraud attorney, call John Howley, Esq. at (212) 601-2728 or click here to reach our office via email. John Howley, Esq. The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. I invite you to contact our law offices and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established. I practice law and offer legal services only in jurisdictions where I am properly authorized to do so. I do not seek to represent anyone in any jurisdiction where this web site does not comply with applicable laws and bar rules.
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A woman was arrested and charged with Medicaid fraud for failing to notify the government that her circumstances had changed. Based on the changed circumstances, the woman was no longer entitled to receive Medicaid benefits. The woman was indicted for Medicaid fraud and theft of services. According to the government, she failed to disclose that certain facts about her situation had changed, making her ineligible for Medicaid benefits. She is accused of making false statements and concealing material facts in order to continue her access to Medicaid benefits. Medicaid fraud is a felony that can result in a prison sentence of more than one year, plus restitution and fines. Many people get an early warning that their eligibility for Medicaid is under investigation. In New York City, you may receive a phone call or a letter from the Bureau of Fraud Investigation asking you to come in for an “interview” and to bring in your tax returns and other documents. If you receive such a letter, then you should consult with an experienced Medicaid fraud attorney immediately to protect yourself. Your lawyer can review your situation to determine whether or not you have a problem. Sometimes the investigation is based on a misunderstanding or a mistake. Other times, you may have a serious problem. Your lawyer will help you understand whether you have a problem and what your options are. By acting promptly and getting legal advice, you may be able to resolve the investigation without any criminal charges or civil lawsuits. Each case is different, and an experienced Medicaid fraud lawyer can advise you only after reviewing your particular facts and circumstances. Do not delay. To arrange a free and confidential consultation with an experienced Medicaid fraud attorney, call John Howley, Esq. at (212) 601-2728 or click here to reach our office via email. John Howley, Esq. The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. I invite you to contact our law offices and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established. I practice law and offer legal services only in jurisdictions where I am properly authorized to do so. I do not seek to represent anyone in any jurisdiction where this web site does not comply with applicable laws and bar rules. |
John Howley, Esq.
350 Fifth Avenue 59FL New York, NY 10118 (212) 601-2728 |