Hi all, I am looking for a referral for a former real estate client. She received a letter from the NYC HRA Bureau of Fraud Investigation regarding her SNAP benefits and has been asked to meet with an investigator. This is outside my practice area, and she needs counsel before that interview goes forward. If you handle HRA/BFI investigations, or public-benefits matters with possible criminal exposure, or know someone who does, please contact me off-list. The timing is somewhat urgent. Thank you. PLEASE SEND ALL DOCUMENTATION TO OUR SYOSSET OFFICE AND NOTE OUR NEW FIRM NAME AND ADDRESS BELOW. WARNING! WIRE FRAUD ADVISORY: Wire fraud and email hacking/phishing attacks are on the increase! If you have an escrow or closing transaction with us and you receive an email containing Wire Transfer Instructions, DO NOT RESPOND TO THE EMAIL! Instead, call our office immediately, using previously known contact information and NOT information provided in the email, to verify the information prior to sending funds. [cid:image001.png@01DD5CC1.A7750310] Peter J. Goodman, Esq., Partner 6851 Jericho Turnpike, Suite 250 |Syosset, NY 11791 (Enter parking lot at Underhill Blvd) 2801 Emmons Avenue; Suite 104 | Brooklyn, NY 11235 Main Line: 718-934-8811 | 516-747-1136 Mobile/Text: (917) 525-5919| Fax No.: 516-740-0887 Pgoodman@bfslawfirm.com<mailto:Pgoodman@bfslawfirm.com> visit our websites at: www.bfslawfirm.com<http://www.bfslawfirm.com/> www.bfsrealestatelaw.com<http://www.bfsrealestatelaw.com/> Other Locations 130 West Main Street East Islip, NY 11730 PLEASE TAKE NOTICE: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you receive this transmission in error, please contact the sender immediately and delete the material from any computer where it may reside. Replies Filtered: Any incoming e-mail reply to this communication will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we may not receive your reply and/or we may not receive it in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
