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Welfare fraud is taken seriously in California

As many California residents are struggling financially, the need for the welfare system is apparent. Numerous people qualify for aid through the state to help them get back on their feet. With so many looking for this assistance, the state will be on the lookout for anyone trying to abuse the system. Welfare fraud is a serious matter, and the consequences for this type of activity can be severe.

Welfare comes in many forms. This can be cash, food stamps or other types of pubic assistance. A person's individual or family circumstances will determine what type of assistance he or she qualifies for. This is a valuable service that can allow those struggling to remain in a safe place and keep food on their tables.

Welfare fraud is unfortunately an issue and, as this type of activity will keep funds from others who may need them, the state will do all it can to ensure those receiving assistance do meet all the qualifications to collect these benefits. For those who don't know, there are several activities that can qualify as welfare fraud. These include:

  • Failure to report income
  • Failure to report assets
  • Creating false dependents
  • Using false identification
  • Receiving benefits not entitled to

Anyone accused of one of these or any other form of welfare fraud could face serious penalties under California laws. These penalties include fines, disqualification from services or even prison time. Those who are charged with welfare fraud do have the right to defend themselves in court. A well-planned criminal defense may be able help those accused by keeping their best interest at heart while seeking the best possible outcome.

Source: co.fresno.ca.us, "Types of Welfare Fraud", Nov. 11, 2014

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Former Criminal Prosecutor With Proven Results