What are the potential penalties for welfare fraud charges?

Full question:

i am being charged with welfare fraud,(7200.00) if found guilty what is my punishment. I have never been in troubled with the law before. please help

  • Category: Criminal
  • Date:
  • State: Texas

Answer:

If convicted of welfare fraud, the penalties can vary based on the specific charges. In general, if the fraud involves failing to report income, you may face multiple counts of perjury for each false statement made under oath. You could also be charged with obtaining aid through false statements.

Typically, district attorneys may offer plea deals that could include deferred adjudication, probation, or a reduced charge to a misdemeanor if the amount owed is repaid. If you cannot afford an attorney, request a public defender from the court. They can provide tailored advice based on your case.

Under Texas law, the severity of the offense depends on the amount involved:

  • Class C misdemeanor for amounts under $50
  • Class B misdemeanor for amounts between $50 and $500
  • Class A misdemeanor for amounts between $500 and $1,500
  • State jail felony for amounts between $1,500 and $20,000
  • Third-degree felony for amounts between $20,000 and $100,000
  • Second-degree felony for amounts between $100,000 and $200,000
  • First-degree felony for amounts over $200,000

Penalties for felonies can include significant prison time and fines (Tex. Penal Code § 35A.02, § 12.32-12.34). Additionally, a conviction may lead to ineligibility for food stamp benefits for a minimum of ten years or even life, and non-citizens may face deportation.

This content is for informational purposes only and is not legal advice. Legal statutes mentioned reflect the law at the time the content was written and may no longer be current. Always verify the latest version of the law before relying on it.

FAQs

The time you could face for defrauding the government varies based on the amount involved and the specific charges. For example, amounts between $1,500 and $20,000 can lead to a state jail felony, which may result in 180 days to 2 years in jail. Higher amounts can lead to more severe penalties. Always consult with an attorney for case-specific advice.