How Is Money Laundering Defined Under The New York State Law
There are two categories of people who are investigated and prosecuted for fraud: benefits recipients and providers. A Medicaid recipient could be charged with fraud for providing false information on an application, altering or forging prescriptions or allowing another person to use his or her Medicaid card to obtain services. A Medicaid provider can be charged with fraud for billing Medicaid for services that have never been provided, filing claims for fake services and medical conditions or filing claims for fake and staged car accidents. Usually when you are under investigation, you'll get a letter from a government agency asking you to come in for an interview and bring certain documents with you. Before you turn over anything or meet with anyone, you need to get representation from an experienced fraud defense attorney. Joseph Potashnik & Associates, a team of skilled NY Medicaid fraud lawyers, will review your case, investigate circumstances surrounding the accusations, and do all that is possible to either dismiss or reduce the charges - or negotiate an acceptable deal.
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