If I Lie On A Medicaid Application, What Penalties Can I Face In New York City? - PowerPoint PPT Presentation

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If I Lie On A Medicaid Application, What Penalties Can I Face In New York City?

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The first thing that will happen in an investigation is a letter will be sent asking the suspected party to come in for an interview along with certain documents. This is when you should get help from a certified New York Medicaid fraud lawyer because handing over these documents without legal representation could just incriminate you. An attorney from the team at Joseph Potashnik & Associates can examine your case, look at what the state's evidence is and work to negotiate a deal or get your charges dropped. – PowerPoint PPT presentation

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Updated: 16 August 2014
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Title: If I Lie On A Medicaid Application, What Penalties Can I Face In New York City?


1
What Exactly Are The Penalties For Lying
  • On A Medicaid Application In New York City

2
On A Medicaid Application In New York City
Medicaid is a great health coverage that has been
rolled out by both State and Federal governments
in the US. This policy for health is to ensure
that healthcare is accessible on a free of cost
basis for people and even families who are
beneath a particular limit of annual salary
levels. Additionally, it is extended to families
who are cannot meet or come up with savings,
sources which have been proposed. Medicaid is
thus a plan that is means-based. The
qualification for this health insurance is you
need to be a US resident or a permanent resident
which can be proven lawfully. Furthermore, it
insures people who are physically challenged and
continues to be amongst the highest funded
medical plan by the US for its citizens getting
small yearly income.
3
On A Medicaid Application In New York City
However, that is even one of the reasons for its
neglect or incorrect use by individuals who
aren't entitled to it. A lot of households have
provided financial information that are not
accurate only to make the most of this plan. They
have purposefully underrated their possessions,
earnings and earning ability to be entitled to
this health care insurance plan. Many others
haven't revised their financial status to include
receipt of gifts, inheritance, family members
getting jobs, got additional income via the sale
of some property or have started receiving
income. This may involve any rental earnings or
sale of properties also. These people are
continuing to enjoy the benefits of Medicaid even
though they are now above that threshold income
level stipulated by the US government.
4
On A Medicaid Application In New York City
As this has been going on for some time now, the
Human Resources Administration officers have
begun executing their own exploration into the
subject. They have started to recognize
households that haven't been correct or sincere
with regards to their earnings. They can acquire
information regarding family incomes from a
number of sources which includes financial
institutions. So what are the penalties for
being untruthful on a Medicaid application in New
York?
5
On A Medicaid Application In New York City
Once they receive the info that doesn't match
with what is stated, they put in motion the
Recipient Medicaid Fraud Investigation process.
NYC Criminal Defense Attorney, that are among the
NYC Criminal Defense Attorney firms, have
attempted to instruct people regarding the
results of these frauds and its implications.
They say that the person detected might have to
either repay the money enjoyed for the services
rendered or confront criminal prosecution. They
can be slapped with welfare fraud and larceny
penalties. They may as well be pulled up for
submitting an incorrect instrument. The company
claims that the penalties imposed for felony can
be of different levels depending upon the money
they have acquired from the City.
6
On A Medicaid Application In New York City
Extra fraud penalties can be imposed based on the
details the investigators receive from the IRS or
NYC Department of Taxation. The firm warns people
regarding reacting directly to the investigators
and asks them to call this agency if they are
trapped in such fraud. They will be able to
help. Joseph Potashnik Associates 111
Broadway Suite 1305 New York, NY 10006 (212)
577-6677 http//www.jpdefense.com/
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