Medicaid Fraud Control Units, or MFCU, are law enforcement agencies that exist for only one purpose: to investigate and prosecute cases of Medicaid fraud. These charges can come in any form, for any individual or group that might be found to be engaging in such behavior, or even suspected of the same. One of the interesting and unique things about MFCUs as a whole is that, unlike other agencies, they are actually partially funded by recoveries made from cases. In fact, as much as 25% of budgets for MFCUs are comprised of recovered funds.
It should come as no surprise, then, that MFCUs as a whole are very aggressive in the way that they pursue cases of Medicaid fraud, considering that their livelihood and survivability as an agency depends on securing more and more prosecutions. With that said, it should be noted that not all MFCU investigations are criminal in nature, at least at first. But if during the course of an investigation an agent should find sufficient evidence to justify it, criminal charges will be brought up against anyone found to be in violation.
Contents
- How does an MFCU investigation tend to happen?
- What should I do?
- Who can I turn to for help?
- The Norman Spencer Law Group can help you
How Does an MFCU Investigation Happen?
Investigations will follow different paths and procedures depending on the individual and the circumstances involved. With that said, there are some commonalities to investigations by MFCUs across the board. For example, most investigations will begin with some sort of referral from an administrative agency, at which point several detectives, as well as a prosecutor, will be attached to the case. Once this happens, the investigation itself will closely resemble a standard police action, with authorities going out in the field to gather evidence, conduct interviews, and do whatever other work they deem necessary to pursue and ultimately prosecute the case.
Another approach could be to simply raid the building or facility where this activity is thought to be taking place. This can come without warning, so it’s not uncommon for those being raided to be unaware even that an investigation had been taking place at all. This element of surprise and confusion plays right into the hands of the authorities, as they’ll typically then try to communicate directly with the accused, getting them to divulge information that will immediately incriminate them, leading to an easy conviction, another tally on the prosecutor’s resume and money poured into the coffers of the MFCU in question.
But just because this is how things could go doesn’t mean it has to be your reality. If you act quickly and secure competent legal counsel, you can fight these charges at their root, avoid telling prosecutors or investigators anything that might come back to bite you down the line, and mount an effective legal defense, ideally getting your charges reduced or even dropped altogether before you ever even have to step foot in a courtroom.
What to Do First?
The first and most important thing for you to do if you’re faced with an investigation, a raid, or charges from the IRS is to stay calm. Prosecutors thrive on your fear and uncertainty, so if you’re aware of your rights, if you stay calm and don’t give them anything to work with and instead contact a defense attorney immediately, you’ll already be well on your way to reaching a successful end to your case.
The next logical step will be to hire a defense lawyer. The most obvious problem here is that there are so many legal firms out there, some of them with slick marketing campaigns, jingles, and the like but with no confirmation on their track record, their success rates, what kind of experience they have, etc. The last thing you need is to go with a legal firm that seems like they could help you out, only to end up behind bars because the attorneys you’ve hired to help you don’t have the experience and skill necessary to get you the results you need and deserve.
What to Do in an MFCU Investigation?
The first and most important thing for you to do if you’re faced with an investigation, a raid, or charges from the IRS is to stay calm. Prosecutors thrive on your fear and uncertainty, so if you’re aware of your rights, if you stay calm and don’t give them anything to work with and instead contact a defense attorney immediately, you’ll already be well on your way to reaching a successful end to your case.
The next logical step will be to hire a defense lawyer. The most obvious problem here is that there are so many legal firms out there, some of them with slick marketing campaigns, jingles, and the like but with no confirmation on their track record, their success rates, what kind of experience they have, etc. The last thing you need is to go with a legal firm that seems like they could help you out, only to end up behind bars because the attorneys you’ve hired to help you don’t have the experience and skill necessary to get you the results you need and deserve.
Who Can I Turn to For Help?
If you’re in legal trouble, especially in relation to the IRS, you need to hire an attorney right away. But if most legal firms wouldn’t be the right fit for you, then who would? What are some things you can do to make sure you’re making the right decision?
One of the first things you can do is ask how much experience they have, and not just at the state level, but at the federal level specifically. What is their success rate? What’s their caseload looking like? What kinds of resources do they have at their disposal? Because if they can’t give you adequate answers to any of those questions, then you need to walk away and find someone else. You need a firm with the answers and resources: the Norman Spencer Law Group.
Norman Spencer Law Group Handles MFCU Investigation
With a combined 70+ years of experience helping folks from all walks of life, the Norman Spencer Law Group has what it takes to find success for you. We’ve represented all types of cases, including ones that look just like yours. What’s more, there’s no case too big or small for us, and complexity is no issue for us either. We’ve got a wealth of experience at the state and federal level, and this isn’t our first rodeo when it comes to matters involving the IRS.
So if you’re facing any sort of legal trouble, including an investigation, a raid, or even charges of tax fraud or related charges, get in touch with us today. Let us know who you are, what you’re dealing with, and how we can get back in touch with you. Someone from our team will get back to you as soon as possible, and we’ll get started on getting you the help that you both need and deserve.