Medicaid fraud investigations in New York typically begin when a Medicaid fraud investigator obtains information suggesting that a person is illegally receiving Medicaid benefits. This may involve false information on applications or reselling products acquired through the Medicaid program. Evidence can come from various sources, including business and payroll records or even insights from co-workers […]
Criminal Law
What is the Difference Between Tax Avoidance and Tax Evasion?
Taxes play a crucial role in our society, funding necessary public services and infrastructure. However, there’s often a cloud of confusion surrounding the terms ‘tax evasion’ and ‘tax avoidance,’ with many individuals unclear on the significant legal distinctions between them. While both concepts revolve around reducing tax liabilities, they diverge sharply in their methods, legality, […]
What to do if you receive a letter from NYC Bureau of Fraud Investigation?
Each year, thousands of NYC residents are investigated by NYC HRA for public benefits fraud. An investigation dealing with Medicaid recipient fraud or Food Stamp fraud begins when a target letter is mailed to you via first-class mail or hand-delivered. The letter may state that it is from the Human Resources Administration, Department of Social […]
Understanding the Employee Retention Credit (ERC) and What to Do if You Are Accused of Fraud
The Employee Retention Credit (ERC) is a refundable tax credit available to eligible employers who kept employees on their payroll during the COVID-19 pandemic. This refundable tax credit was introduced to support businesses that retained their employees, even amidst the economic challenges posed by the pandemic. The credit is designed to help employers offset the […]
Grand Larceny In NYC
Understanding the intricacies of grand Larceny in New York City is crucial for anyone facing such charges or wanting to be informed about the city’s legal landscape. Grand Larceny is a term often used in legal discussions, but what does it entail? How is it different from Petit Larceny? And what are the potential consequences […]
Understanding NYC Shoplifting Laws: Everything You Need to Know
If you or a loved one has been accused of shoplifting in New York City, it is essential to understand the laws and potential consequences of a conviction. Shoplifting, also known as “larceny” or simply “theft,” is a crime that can have severe repercussions on your life, career, and future opportunities. As a seasoned criminal […]
