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CDSS Fraud Bureau 744 P Street, MS 8-5-26 Sacramento, CA 95814 (916) 653-1826 fraudprevention@dss.ca.gov Fraud Referral Hotline 1-800-344-TIPS Email: FraudHotline@dss.ca.gov. Resources and Information. County Welfare Fraud Referral Phone Numbers; Public Contact Information for Intercepted Tax Refunds; Reporting Welfare Fraud
Your penalty under Welfare and Institutions Code 10980 will depend on the specific type of welfare fraud you are convicted of, as outlined below. Statements If you are convicted of making a false or misleading statement in an effort to obtain benefits, you face a misdemeanor, punishable by up to six months in jail and a maximum $500 fine. 10
Welfare is governed by a number of statutes, which makes it a criminal act to obtain benefits by committing fraud. These statutes also impose penalties on those who violate them. Some states will also press charges under perjury, forgery, theft, or general larceny.
What Are the Penalties for Welfare Fraud in California? Since there are so many ways to violate WIC 10980, some more serious than others, there is a wide range of possible penalties for committing welfare fraud depending on which part of the law you are convicted of violating.
Penalty in California. Making false statements: Misdemeanor: Up to 6 months in jail, and; Up to $500 in fines; Filing more than one application: Wobbler. Misdemeanor: Up to 6 months in jail, and/or; Up to $1,000 in fines; or. Felony. 16 months, or 2 or 3 years in jail, and/or; Up to $5,000 in fines; Obtaining or retaining fraudulent benefits of ...
Welfare Tax Intercept Program. The California Department of Social Services, in conjunction with the Treasury Offset Program, the Food and Nutrition Service, the State Controller’s Office, and the Franchise Tax Board, administer a federal and state Income Tax Refund Intercept Program.
10 wrz 2023 · General Relief. Medi-Cal. Head Start. Supplemental Nutritional Program for Women, Infants, and Children (WIC) Penalties for Welfare Fraud. Filing a fraudulent application is a wobbler offense in California. It may be charged as a misdemeanor or a felony, depending on the number and type of false applications submitted.
