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California Welfare & Institutions Code 10980 WIC prohibits welfare fraud, which occurs when people make false statements to receive benefits they are not eligible for. Welfare fraud can be a misdemeanor or a felony depending on the facts of the case and the amount of benefits the defendant wrongly received.
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.
There are two common types of welfare fraud in California: recipient fraud and internal fraud. Recipient Welfare Fraud. Under 10980 WIC, recipient welfare fraud is fraud committed by those who receive – or unlawfully attempt to receive – welfare benefits to which they are not entitled.
(c) Whenever any person has, willfully and knowingly, with the intent to deceive, by means of false statement or representation, or by failing to disclose a material fact, or by impersonation or other fraudulent device, obtained or retained aid under the provisions of this division for himself or herself or for a child not in fact entitled ...
(1) If the total amount of the aid obtained or retained is nine hundred fifty dollars ($950) or less, by imprisonment in a county jail for a period of not more than six months, by a fine of not more than five hundred dollars ($500), or by both imprisonment and fine.
Under California law, there are two ways to commit welfare fraud: as a recipient, or internally. The more common offense is recipient fraud, where someone provides false, misleading or incomplete information in order to obtain illegitimate state benefits.
3 mar 2024 · The STATE OF CALIFORNIA DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL has published a list of the statutes it uses to prosecute Medi-Cal fraud and the penalties. Here is their list and explanations. (You Can See this in Table Form at their Criminal Fraud Website) WELFARE & INSTITUTIONS CODE § 14014.
