Bronx Welfare Fraud Lawyers
Welfare fraud cases and charges have increasingly become a problem in Bronx. The increased cases have made the government respond aggressively as they believe the increased number of cases have been contributed by the increased number of welfare systems that aim at protecting citizen’s financial interests. Convictions over welfare fraud are always accompanied by heavy charges that may include significant fines, jail time along with other penalties depending on the extent of your convictions. It is with this demand that we present some of the notable things you need to know about Bronx Welfare Fraud Lawyers.
What Kind of Charges Can Bronx Welfare Fraud Lawyers Handle?
Before looking forward to welfare fraud lawyers in Bronx, it is important to be sure of some of the circumstances they can help you through. Key of these fraud cases include:
Need Help With Your Case?
Don't face criminal charges alone. Our experienced defense attorneys are ready to fight for your rights and freedom.
- 100% Confidential
- Response Within 1 Hour
- No Obligation Consultation
Or call us directly:
(212) 300-5196- Failing to declare income which has been a very common case of fraud across the U.S states
- Applying for welfare benefits using multiple names
- Applying for subsidiary benefits while still on another welfare benefit
- Failing to report accurate number of household family members
- Failing to declare income
When it comes to fraud cases, they always require a lot of attention to every financial and transaction detail. Bronx Welfare Fraud Lawyers are always entrusted for this task as they always carefully review the evidence against your conviction. Their longtime experience in this field makes them understand every factor that may lead to your charges. For instance, they are always conversant on how most of the welfare fraud cases arise for example after defendant make legitimate mistakes in paperwork or by forgetting to provide well-updated information. With this well stated, it would be important and advisable always to entrust the Bronx welfare fraud lawyers as they will always be there to communicate your story and build a strong case on your behalf.
Todd Spodek
Lead Attorney & Founder
Featured on Netflix's "Inventing Anna," Todd Spodek brings decades of high-stakes criminal defense experience. His aggressive approach has secured dismissals and acquittals in cases others deemed unwinnable.
You received a letter from the Bronx District Attorney's office stating you are under investigation for allegedly failing to report income while receiving public assistance benefits through SNAP and Medicaid. Your caseworker claims that employment records show you were working part-time during a period when you certified having no income on your benefit renewal applications.
Could I really face criminal charges just for not updating my income on benefits paperwork, and what kind of penalties am I looking at?
Yes, welfare fraud is taken very seriously in New York and can be charged under New York Penal Law §158, which specifically addresses welfare fraud in varying degrees based on the dollar amount of benefits obtained. If the overpayment exceeds $1,000, you could face Welfare Fraud in the Fourth Degree, a Class E felony carrying up to four years in prison, and amounts over $50,000 can elevate charges to a Class B felony with potential sentences of up to 25 years. However, there are strong defenses available, including demonstrating that the failure to report was an honest mistake rather than intentional fraud, or challenging the calculations used by the Department of Social Services to determine the alleged overpayment. An experienced Bronx welfare fraud attorney can negotiate with prosecutors for reduced charges, a civil repayment agreement, or participation in a diversion program that may allow you to avoid a criminal record entirely.
This is general information only. Contact us for advice specific to your situation.
