Throughout the State of California, local working groups were created to prevent social fraud. These working groups are full of enthusiastic researchers who build solid cases before handing them over to prosecutors.
Local prosecutors are impatient to condemn people of social fraud. He makes good titles and helps to make them re -elected them. Prosecutors have a lot of discretion with regard to the cases they decide to continue and the type of penalties they are looking for.
If you are investigated for social fraud, you may consider serious prison terms. It is important to have an experienced Criminal defense lawyer in white collar of Los Angeles By your side to protect your freedom.
What is social fraud?
Social fraud Performs when a person knowingly provides false information in a request so that he can receive advantages to which he is not entitled. For fraud to occur, false information must be provided intentionally, with the intention of deceiving. If someone makes an honest mistake, then he is not guilty of fraud.
In the County of Los Angeles, the prevention and investigation section on social fraud (WFP & I) Survey on fraud in the following areas:
- Hold
- Calfresh (food coupons)
- General aid
- Medical
- Tête-à-tête
- Additional nutritional program for women, infants and children (WIC)
Penalties for social fraud
Place a fraudulent request is a flickering violation in California. It can be billed as an offense or a crime, depending on the number and the type of false requests submitted. A condemnation for crime behaves to Three years in prison and fines until $ 5,000.
Calworks and Calfresh use EBT cards that are subject to large -scale fraud. Theft of EBT cards, clone or electronically changing EBT accounts includes rigorous federal penalties 20 years in prison and up to $ 250,000 in fines. In addition to criminal sanctions, sellers who participate in the fraud of food coupons can be disqualified by accepting government’s EBT cards in the future.
Government representatives can incur criminal sanctions for knowingly attributed any form of well-being to people who are not eligible.
Behaviors that can be prosecuted as social fraud include:
- Failure to report income
- Wrongly dependent land
- Receive advantages of several states
- Do not report that a child has moved
- Collect advantages under more than one name
- Failure to provide relevant information when filing
- Filing of a false request
- Filing of several requests
- Imitate someone else on request
- Using a false identity on an application
- CounterfeitUsing, buying or selling modified food coupons
Legal defenses against accusations of social fraud
If you have been accused of social fraud, you may have made an honest mistake. It is also possible that someone stole your identity or if you have been taken in a scam perpetrated by someone else.
Investigators will question you if they suspect that you have committed a type of social fraud, and you will want to have a criminal defense lawyer when they do. They will also speak with your friends, colleagues, family members and employers. Investigators will examine your advantages and analyze your income and financial files.
Your criminal defense lawyer will choose the best legal defense against accusations of social fraud. You can also be eligible for a diversion program that allows you to avoid prison and criminal proceedings.
The defenses that our lawyers for the criminal defense of Werksman Jackson & Quinn LLP used to win these cases include:
- There was no fraudulent intention.
- You have been the victim of false accusations.
- You forgot an important detail in your deposit.
- You have been the victim of an identity theft.
- The non-report was fully accidental.
- You have never intended to receive illegal advantages.
- You legitimately thought you were making a valid complaint.
Do you face criminal charges?
At Werksman Jackson & Quinn LLP, we have a national reputation to win big cases with high -level customers. In fact, our company was presented on Fox News, ABC News, CNBC and BBC, as well as in Squire and the Los Angeles Times.
Werksman Jackson & Quinn LLP has an AV note from Martindale-Hubbell, which is the highest note possible for ethical standards and legal capacity. Super Lawyer recognized our Los Angeles cabinet for providing superior service.
Our lawyers will find the best strategy to bring down or reject your case. Call (213) 688-0460 to plan an examination of cases today.
