thank you for your answer. I have found two cases on the Attorney Generals website where the person defrauded the Medicaid funded Medically Dependant Children's Program (same as her). The cases involved overbilling $17,000 from a legitimate provider.The AG went to a Grand Jury and the people are now in jail plus a fine.
Her fraud is much worse. It is an elaborate scheme creating bogus providers (her friends) who never performed a service. These "providers" would file fake timesheets, get paid every two weeks, cash the check, and give her to money in cash. Taxes were taken out and she would do their taxes (she is a CPA) and get them the biggest refund possible. To hide the money she would buy savings bonds and in her brothers name.
This has been done for 11 years and involves submitting 250 false documents totaling $300,000. I am almost certain the Attorney General will take the case because it involes Medicaid, will get every single document from the state agency and I have witnesses. It is a pity she will be getting her friends criminally involved when they were trying to help.
Reading the Human Services Regulations, she will owe 3X what she took plus a minimum of $5,000 for each fraudulant document filed. This would be about $2,000,000. She has hundreds of thousands hiden in secret account and probably that much in her brothers name. He is very honest and would be honest to the grand jury. She also has over $400,000 in equity in her home.
So you are saying is when she is found guilty, the money they recover I would get the reward when collected. They will put a lien on her home and I would not get a reward until it is sold, correct? I assume they will also take funds from her paycheck like they do with child support.
From my readings, because of the depth of this fraud, she most likely have criminal charges filed. In addition, I will be speaking to the IRS. Although taxes were taken out of the "provider's" check, she received the money and intentionally did not report this amount on her tax return.
Thanks for your answers and sorry this was so long. Please tell me how to ask specifically for you. I have 2 other short new questions I will ask to you to hopefully make up for all the time you are spending with this. I am going to also giving you a big tip when I check out because this had so many questions in it. Thanks. Richard