New York City fraud attorney Russ Kofman (https://www.lebedinkofman.com/are-you-being-investigated-for-welfare-fraud-in-nyc/) of Lebedin Kofman LLP has recently published an enlightening article addressing the complexities surrounding welfare fraud investigations in New York City. The article, aimed at individuals who may be under investigation for welfare fraud, offers crucial legal insight and guidance for navigating this challenging process.
Welfare fraud is no minor offense. It comprises various fraudulent acts to unlawfully obtain public assistance benefits. This crime has significant implications, including the possibility of felony charges. The New York City fraud attorney underscores the importance of understanding the nature of such investigations and the potential consequences one might face if convicted.
The New York City fraud attorney emphasizes the value of having skilled legal representation for those undergoing a welfare fraud investigation. “Navigating a welfare fraud investigation can be complex, but one doesn’t have to face it alone,” says Kofman.
The article details how welfare fraud investigations can be initiated through various means, including audits or tips to the Human Resources Administration (HRA). Once an investigation begins, evidence such as financial records and interviews with witnesses become pivotal in the process. Kofman points out that the time frame for resolution of a welfare fraud investigation can vary greatly, influenced by the scope of allegations, the volume of cases, and the complexity of evidence collection.
The legal consequences of welfare fraud are severe, with potential felony charges including felony welfare fraud, grand larceny, and offering a false instrument for filing. The penalties range from hefty fines to significant prison sentences. Kofman’s article elaborates on the intricacies of each degree of welfare fraud, providing a clear understanding of the charges and their associated repercussions.
If an individual is contacted by an HRA fraud investigator or receives an HRA Bureau of Fraud Investigations Interview Letter, Kofman advises against handling the situation alone. “The importance of hiring an attorney right away cannot be overstated,” he states. Through proactive legal defense, an attorney can help avoid criminal charges and secure favorable outcomes, including extended, interest-free repayment plans.
The article serves as a vital resource for anyone facing welfare fraud allegations, conveying the serious nature of these charges and emphasizing the critical need for experienced legal counsel. Kofman’s guidance stresses that early professional legal intervention can make the difference between a conviction and a favorable resolution.
For those grappling with the uncertainty of welfare fraud investigations, this article by Russ Kofman is an indispensable tool. It provides a comprehensive overview of what to expect during the investigation process and how to proactively defend one’s rights.
To learn more about how to effectively handle welfare fraud investigations, consider reading the full article by New York City fraud attorney Russ Kofman.
About Lebedin Kofman LLP:
Lebedin Kofman LLP is a law firm based in New York City that is dedicated to defending the rights and freedoms of individuals facing criminal charges. With a strong focus on criminal defense, the firm’s attorneys bring a wealth of knowledge and experience to each case, ensuring that clients receive the highest quality legal counsel. The team at Lebedin Kofman LLP is committed to tirelessly working to achieve the best possible outcomes for their clients, offering comprehensive legal strategies tailored to each unique situation. Their dedication to justice and client advocacy has earned them a reputation for excellence in the legal community.
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