Su Carta de Investigación o Entrevista de Fraude de SNAP en Nueva York, Explicada

“This office is conducting an investigation that may lead to a finding that you owe money. Please read this letter completely and with care, so that you understand your rights.”

“The request for an interview does not necessarily mean there are suspicions of wrongdoing.”

“You may bring an attorney and/or other representatives with you. If you do not have access to an attorney, free legal representation is available at a legal services or legal aid office”

“Your benefits cannot be stopped or reduced solely because you do not answer.”

“If you fail to appear, the law entitles HRA to close your case and stop your benefits.”

“This could include you being sued in civil court to recover the amount owed, referral for criminal prosecution, or a repayment agreement; if we agree to settle this case, you will be asked to repay the amount owed. You do not have to sign a repayment agreement.”

“If you need more time to find these documents or need to reschedule your interview, call Investigator”

“For a period of twelve months for the first intentional Program violation, except as provided under paragraphs (b)(2), (b)(3), (b)(4), and (b)(5) of this section; (ii) For a period of twenty-four months upon the second occasion of any intentional Program violation, except as provided in paragraphs (b)(2), (b)(3), (b)(4), and (b)(5) of this section; and (iii) Permanently for the third occasion of any intentional Program violation.”

“Examine all documents and records to be used at the hearing at a reasonable time before the date of the hearing as well as during the hearing.”

“Present the case or have it presented by a legal counsel or other person.”