Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Dealing with accusations of welfare or unemployment benefit fraud can be extremely stressful. However, with the right legal guidance, these charges can often be addressed or even dismissed. This article provides an overview of common fraud accusations, defense strategies, and steps to take if you are under investigation in Brooklyn.
There are two main categories of fraud charges for those receiving government assistance in New York:
This involves obtaining more benefits than you are entitled to through intentional deception. Common accusations include hiding income or assets, claiming benefits in multiple states, using another person’s benefits, or continuing to claim benefits after becoming ineligible.
This involves illegally obtaining unemployment benefits through deception. Common issues include lying on applications, failing to report income while collecting benefits, or using someone else’s identity to claim benefits.
The penalties for both types of fraud depend on the amount illegally obtained. At lower levels this can be a misdemeanor with fines and probation. But at higher levels it may become a felony with jail time.
If you are contacted by investigators or accused of welfare or unemployment fraud, the first step is do not panic. There are viable defense strategies, especially if the accusations stem from honest mistakes rather than intentional deceit.
Some potential defenses include:
An attorney can help assess if any of these defenses fit your situation. They may also identify procedural problems with how the investigation was conducted that could lead to dismissed charges.
If investigators contact you about potential welfare or unemployment fraud, here are important steps to take:
If you have been formally accused and are facing welfare or unemployment fraud charges, key next steps include:
The legal process can be complex and at times frightening. But taking the right steps with experienced legal guidance can help you successfully address accusations of welfare or unemployment fraud. Support groups can also provide emotional assistance when dealing with these challenging situations.
This article provides general information only. If you have been contacted by investigators or accused of welfare or unemployment fraud charges, you should speak to a qualified criminal defense attorney regarding your specific situation.
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