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  1. 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.

  2. 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

  3. (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.

  4. 10 wrz 2023 · 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. A felony conviction carries up to three years in prison and fines of up to $5,000.

  5. 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

  6. Welfare fraud is a severe offense in California that carries significant consequences upon conviction. When accused of this offense, you have a right to a fair trial with an experienced lawyer. At Orange County Criminal Lawyer, we can help you fight these charges and avoid severe consequences.

  7. 6 lis 2020 · All states and the federal government make welfare fraud a crime. Some states make welfare fraud a separate offense, while in other states, a person could face charges for theft, perjury, or forgery. Criminal penalties vary and can range from a misdemeanor offense to serious felony charges.

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