Penalties for Conviction for Food Stamps Fraud - PowerPoint PPT Presentation

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Penalties for Conviction for Food Stamps Fraud

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New York City food stamp fraud has been in fraud investigatorsí sights for years, but the recent policy changes made thousands of New Yorkers the target of aggressive investigations, and in many cases criminal prosecutions. If you or a family member needs food stamps (NYS Supplemental Nutrition Program (SNAP)) in New York City and provide false information on your application, the state will contend you have committed fraud. Joseph Potashnik & Associates 111 Broadway Suite 1305 New York, NY 10006 (212) 577-6677 – PowerPoint PPT presentation

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Title: Penalties for Conviction for Food Stamps Fraud


1
Medicaid Food Stamp Fraud
  • Penalties in New York City

2
Medicaid Food Stamp Fraud Penalties
  • Medicaid fraud happens when a person gives you
    swindled medical records to claim the medical
    payments. The individual tries to claim those
    bills which are greater than the true health care
    services delivered. The investigations are
    normally initiated due to very high Medicaid
    claims, a whistle blower or even a contrast
    between the system and the actual claims.
  • The Medicaid Fraud Penalties in NY can be
    reimbursement of the entire amount you attained
    as help or may be an extremely serious
    punishment. The blamed could even be locked up
    for the action. But, the Jail Time for Medicaid
    Fraud in New York can vary based upon the
    severity of the crime and charges proved. Apart
    from these the Medicaid Fraud Penalty charges in
    New York City can even result in the following

3
Medicaid Food Stamp Fraud Penalties
  • Prohibiting the individual to obtain any
    Medicaid
  • Garnishment of the charged wages
  • Confiscating the certified license
  • If you are an immigrant you may be deported
  • In case you have been accused of Medicaid
    fraudulent activities it is best to be
    cooperative with the investigator. It is okay if
    s/he is asking for some papers for proof.
    However, beyond a point you have the right to
    keep quiet and ask your attorney to get involved.

4
Medicaid Food Stamp Fraud Penalties
  • Welfare fraud happens when a person tries to get
    greater public assistance advantages by
    presenting fake personal information, for
    instance job or income statement. One this kind
    of fraud is Food Stamp Fraud. The government has
    a public assistance system for the low income
    class, named the food stamp program. This method
    is mutually financed by the state and federal
    governments. If someone that has sent
    applications for the advantages under this
    program is receiving rewards from many state s/he
    is accountable for food stamp fraud. There may be
    several other cases of fraud like fake income
    statements or transferring the benefits.
  • To stop falling prey to such frauds you should
    never apply for these rewards via any
    unrecognized online agencies. You can submit an
    application right away with the benefits office
    in your nation and avert any issues.

5
Medicaid Food Stamp Fraud Penalties
  • The individual charged with Penalties for
    Conviction for Food Stamps Fraud may be accused
    of criminal offence. Being banned from getting
    any rewards with the program may also be the
    consequence for the individual charged with Food
    Stamp Fraud Penalties in NYC. As a punishment for
    the offence the state gets back the complete
    amount the person attained via fraudulent
    methods, however if the person does not pay back
    then Jail Time for Food Stamp Fraud in New York
    is certain. Fraud with the Food Stamp program is
    considered as the federal offence and the accused
    can be charged with 250,000 as fine or around
    twenty five years in prison.
  • Penalties for Conviction for Food Stamps Fraud,
    is the one who can best address your issues if
    you are accused of any of the above. It is
    advisable to get in touch with the attorney with
    your case related papers so that he can be of
    better assistance to the accused.

6
Medicaid Food Stamp Fraud Penalties
  • Joseph Potashnik Associates
  • 111 Broadway
  • Suite 1305
  • New York, NY 10006
  • (212) 577-6677
  • http//www.jpdefense.com/
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