In certain circumstances, the Assistant District Attorney (ADA)and/or the Defense Attorney and/or the Defendantwill want to set up an informal meeting with the District Attorneys (DA) office. This meeting is called a proffer or queen for a day. The titlequeen for a daycomes from ...
In this video, NY Medicaid Fraud Lawyer Todd Spodek discuses the HRA investigaiton process. Let's start in the beginning, you received a target or call letter requesting that you come down for an init
This guide will give you an overview of an HRA Fraud Investigation by the Bureau of Fraud Investigation. Step 1 of a Human Resources Administration Investigation for Food Stamp or Medicaid Fraud Your