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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Bronx Medicaid Fraud Lawyer

Due to public debate surrounding federal health-care policy, Medicaid fraud has increasingly become a popular topic of discussion in New York and around the country. While it is not uncommon for people to suspect working class and low-income populations are the main culprit of Medicaid fraud, the truth is most instances of fraud are committed by organized crime rings and sometimes by healthcare workers and facilities. For Those who commit Health Care fraud, it is very tempting to believe it is easy to get away with the crime. However, the risk exceeds the reward because Medicaid fraud is considered both a state and a federal offense, and conviction may result in the perpetrator spending decades in prison and being required toupee tens of thousands up to hundreds of thousands of dollars in fines depending on the scope of the fraud. Therefore, no one who is under investigation for Medicaid fraud or who has been charged with a Medicaid fraud offense should take the situation lately. A Bronx Medicaid fraud defense lawyer can help individuals who are under investigation as well as those who have been formally charged.

Medicaid Fraud in the Bronx

There are multiple ways in which Medicaid fraud may take place. Generally, under New York state law, the prosecution must prove the following before a defendant may be convicted of Medicaid fraud:

  • The defendant knowingly transferred or delivered a prescription or medical device in exchange for anything of pecuniary value well being aware that the recipient had no medical need for the prescription or device.
  • The defendant received, in exchange for anything of pecuniary value, a prescription medication or medical device despite knowing or having had reason to know the defendant was not authorized to sell or distribute the prescription medicine or device.
  • The defendant transferred a prescription medicine in exchange for anything of pecuniary value.
  • The defendant received a prescription medicine in exchange for anything of Pekin area value.

New York law defiance the term medical device as any item for which a prescription is required to sell, deliver, or transfer the item. Therefore, an individual may be convicted of Medicaid fraud if he or she illegally exchanges a prescription drug or even an item that would be otherwise identified as a medical device.

Detecting Medicaid Fraud

States allocated considerable amount of resources to detecting and investigating Medicaid fraud. Most tips come to stay investigators through whistleblowers. People who become whistleblowers are typically employees at Healthcare facilities, friends, family members, and Associates of people who engage in fraudulent activities and maybe enticed to provide information to the government due to fear of job loss or, in some cases, malicious intent towards the accused. Once the government suspects fraud, it’s typically conducts an audit to investigate more carefully. Well audits may result in the discovery of evidence of an actual crime, Healthcare practitioners and facilities are sometimes subjected to criminal accusations over minor miscalculations and honest record-keeping errors. A bronx Medicaid fraud lawyer can potentially help individuals and Healthcare facilities disprove false accusations of Medicaid fraud.

When to Contact a Bronx Medicaid Fraud Lawyer

It is always best to contact a defense attorney as early as possible. The first sign that suggests the government may be investigating an individual or Healthcare facility for Medicaid fraud is usually a request for a voluntary, informal interview with a government agent. This is also the point at which the individual or organization that has been contacted should contact a Bronx Medicaid fraud defense lawyer. A Medicaid defense lawyer can be present with the accused at all interactions with law enforcement and the federal or state government. Having an attorney present can not only help the accused protect his or her rights, but attorneys also help ensure individuals who are under investigation or who have been charged with a crime do not make statements that may unnecessarily incriminate the individual or organization and inadvertently helped the state or federal government’s case.

Well it is always best to contact an attorney prior to speaking two investigators, individuals and organizations that have been accused of a crime may contact a lawyer at any point. Bronx Medicaid fraud defense lawyers are available to provide a free case evaluation to help the accused determine the best options for constructing a defense against the very serious charge.

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I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

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It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

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After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

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