People committing welfare fraud are at minimum required to pay back funds gained from the welfare system. They could also face a prison sentence of two-to-six years according to state laws and may be convicted of theft or perjury, explains Nolo.Know More
The reason welfare fraud is policed so strongly is because it threatens the goal of the justice system in discovering and honoring the truth. Additional consequences include no longer receiving benefits, states the Cornell University Law School Legal Information Institute.
To understand the punishment for welfare fraud, one must first understand what constitutes welfare fraud. It is defined as illegal ways of obtaining financial assistance and the intentional obscuring of information used to determine welfare eligibility so as to receive an overpayment of benefits. For clarification purposes, "welfare" includes the food stamp program, housing assistance and other state funded programs, according to Nolo.
State programs discover welfare fraud through special programs. Individuals may also report welfare fraud using a form from the Social Security Administration website. The Early Fraud Program from the Los Angeles County Department of Public Social Services investigates potential recipients of the welfare program before benefits are given. Field/Prosecution Units investigate claims and follow up leads on unreported employment, marriage, income or family household members. There are also hotlines where others can call in to report suspected welfare fraud.Learn more about Crime
As of 2014, the punishment for burglary of a habitation in Texas is a sentence of two to 20 years in state prison and a fine of up to $10,000, according to FindLaw. Burglary of a habitation is a felony of the second degree, the most serious classification of burglary.Full Answer >
The punishment for the first-degree misdemeanor of aggravated menacing in Ohio is up to 180 days in jail and a fine of up to $1000, according to Nolo. Under special circumstances, the crime can be a fourth- or fifth-degree felony. In those cases, the punishment is more severe.Full Answer >
In the United States, the various programs comprising the country's welfare system are primarily funded by the federal government. The six main programs of the U.S. social welfare structure include Temporary Assistance for Needy Families, Supplemental Security Income, the Food Stamp Program, Earned Income Tax Credit, Medicaid and Housing Assistance.Full Answer >
SNAP fraud occurs when individuals lie to obtain benefits or receive more than they are entitled to, exchange benefits for cash and when disqualified retailers lie to re-enter the program. In 2012, the Office of the Inspector General devoted more than 50 percent of investigative resources to prevent such fraud.Full Answer >