- Who gets investigatedWhat flags a case: unreported income, an address outside NYC, property, tips.
- HRA Bureau of Fraud InvestigationsThe agency behind most investigations of NYC recipients.
- BFI interview lettersWhat the letter means and why you shouldn't go in alone.
- When investigators visit youFive things to do when investigators show up at your door.
- Medicaid Fraud Control Unit (MFCU)The Attorney General's criminal unit for provider fraud.
- Office of the Medicaid Inspector General (OMIG)Provider audits, overpayment claims and Medicaid exclusion.
- Federal investigationsHHS-OIG, the FBI, subpoenas and federal sentencing.
Medicaid fraud investigations
Who investigates Medicaid fraud in New York, what triggers an investigation, and what to do when investigators contact you.
Got the letter? Call before your interview date.
Free telephone consultation with a New York Medicaid fraud lawyer.