Last Updated on: 27th May 2023, 12:15 pm

If you are under investigation by NYC HRA for SNAP fraud or Medicaid/Health Insurance fraud, you need to speak with the Joseph Potashnik and Associates PC, where we have some of the best know HRA Investigations defense lawyers in New York.

What Are HRA Investigations

NYC HRA’s Bureau of Fraud Investigations is an Human Resources Administration unit in charge of investigations and criminal prosecutions of all HRA related fraud including SNAP (of food stamps) fraud and Medicaid fraud.  HRA investigates all cases of fraud against public benefits programs which are administered through the HRA offices in New York City.

What Kinds of Fraud Cases Do NYC HRA Attorneys Defend

Our HRA lawyers have the most impressive track record of success defending Medicaid fraud and Food Stamps Fraud cases in NYC. Most HRA investigations  involve cases where benefits recipients did or didn’t do one of the following:

• Didn’t disclose all sources of earned income (W-2, 1099s, cash)
• Didn’t disclose all sources of unearned income (rental income, for example)
• Didn’t disclose contributions from others
• Didn’t disclose that child’s parent was either living with them or was supporting them
• Provided fake employment letters to HRA
• Run cash businesses and show very low income
• Live outside of New York City

These are the most common situations that can trigger HRA fraud investigations. As of summer 2016, our NYC HRA lawyers have successfully handled over 800 HRA fraud cases with great results!

HRA Bureau of Fraud Investigations Interview Letters

Most people find out that they are under an HRA fraud investigation when they receive a letter from the HRA Bureau of Fraud Investigations asking them to come in for an interview. We always advise prospective clients to speak with an experienced HRA investigations  defense lawyer such as those you will find at Joseph Potashnik and Associates before you speak with the investigator. Please visit our YouTube Channel for our informational videos that explain in detail why you should never speak with HRA investigators.
 
The simple reason you should be very careful about speaking with them is that anything you tell them will be used against you. In most cases, when you receive the interview letter, the investigator already knows all of the information they  are officially asking you to share with them. They simply want  you to make self-incriminatory statements which then can be used against you if your case goes to court.Speaking with HRA investigators is like speaking with police – do not be misled by inexperienced lawyers who advise clients to  attend these interviews and submit documents – you will do so at your own risk. If you received a letter from the Human Resources Administration informing you that you are under a fraud investigation, call our HRA lawyers today.

What are the penalties for HRA Medicaid fraud and HRA Food Stamps fraud

Public benefits fraud cases in NYC can be resolved administratively, which means that no criminal charges will be brought, or they may result in civil collection action, where you will be sued by the HRA in civil courts, or the case can be referred to the local District Attorney’s Office and you will be prosecuted for Welfare Fraud which means that you will be arrested and charged with with multiple felonies. If that happens, the penalties and consequences can include having a permanent criminal record, facing probation or even jail, and paying   back restitution. If you are not a citizen, you could be deported if you have a criminal record. If you have a professional license, you can face a separate disciplinary action by a licensing board. If you are a teacher, taxi driver, nurse, or any other healthcare worker, or if you work in the financial industry (banks or insurance companies), you need to speak with our lawyers as soon as possible.

How Do I Choose The Best HRA Lawyer?

There are many lawyers in New York claiming to handle HRA investigation cases. It is very difficult to make a decision about which one  is the  service driven lawyer for you just by reading through websites. We recommend that as you are looking for the right attorney, you educate yourself on this topic by checking out our videos. We also recommend that you interview any lawyer in person before making the decision to hire one. We are always available to take your calls and discuss your case with you. If you ever need help with your HRA case, just call us today!

Why Choosing Joseph Potashnik and Associates PC for Your NYC HRA Investigations Defense is Imperative

Facing an investigation by NYC HRA for SNAP fraud or Medicaid/Health Insurance fraud can be a harrowing experience for anyone. Thankfully, you can turn to Joseph Potashnik and Associates PC – a highly-rated law firm with some of the best HRA Investigations defense lawyers in New York.

Understanding HRA Investigations

NYC HRA’s Bureau of Fraud Investigations is a unit within the Human Resources Administration that specializes in pursuing investigations and criminal prosecutions for all HRA related fraud. This includes SNAP (of food stamps) fraud and Medicaid fraud. The primary function of HRA is to investigate cases of fraud against public benefits programs administered through HRA offices in New York City.

Types of Fraud Cases Defended by NYC HRA Attorneys

When it comes to Medicaid fraud and Food Stamps Fraud cases in NYC, our dedicated HRA lawyers possess an impressive track record of success. HRA investigations often involve situations where benefits recipients either did or didn’t disclose required information, provided fake employment records to HRA, ran cash businesses, or lived outside New York City. Such circumstances can trigger HRA fraud investigations. As of summer 2016, our NYC HRA lawyers successfully handled over 800 HRA fraud cases with outstanding results!

What to Do When You Receive an HRA Bureau of Fraud Investigations Interview Letter

Most people discover they are under an HRA fraud investigation when they receive a letter from the HRA Bureau of Fraud Investigations asking for an interview. It’s crucial to consult with an experienced HRA investigations defense lawyer, like the experts at Joseph Potashnik and Associates, before engaging with the investigator. We have various informative videos on our YouTube channel that delve deep into why you should never speak with HRA investigators without legal counsel.

Speaking with HRA investigators is similar to speaking with the police – it can be risky as anything you say can be used against you. In most cases, investigators already possess the information they are asking you to share. They are simply attempting to elicit self-incriminating statements that can be utilized against you if the case proceeds to court.

Potential Penalties for HRA Medicaid Fraud and HRA Food Stamps Fraud

Public benefits fraud cases in NYC can be resolved administratively, meaning no criminal charges will surface, or result in civil collection action, where HRA sues you in civil courts. Alternatively, the case can be referred to the local District Attorney’s Office, leading to a prosecution for Welfare Fraud, multiple felony charges, and arrests. In such scenarios, severe penalties and consequences await – including a permanent criminal record, probation, restitution, and potential jail time. For non-citizens, a criminal record can result in deportation, while professionals with licenses may face disciplinary action from the licensing board. If you hold a job in industries such as teaching, healthcare, or finance, it’s crucial to consult with our lawyers as soon as possible.

How to Choose the Best HRA Lawyer

Many New York lawyers claim to handle HRA investigation cases, but selecting the most suitable attorney can be challenging. To make the right choice, you should educate yourself on the topic by checking out informative videos and interviewing potential lawyers in person. Our attorneys at Joseph Potashnik and Associates PC are always available to take your calls and discuss your case – ensuring the right advice and support is just a phone call away. So, if you ever need help with your HRA case, don’t hesitate to call us today!