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OFA criminal investigation results may be sent to the appropriate prosecutor. California is trying to make its cash assistance program more flexible for low-income parents. He is the founding partner of the Zaller Law Group, PC, located in El Segundo. Zaller Law Group litigates cases throughout California. Welfare fraud is a serious crime in California, and the penalties can be severe. During this six months you should be participating in the reunification services offered to you. Tiffanys tragic story highlights an all-too-familiar situation for many parents with disabilities. The punishment for welfare fraud varies from state to state. Reports of labor law violations are reviewed and prioritized for possible investigation. WebAfter the court orders you to participate in reunification services, your next court hearing is not for 6 months. Investigation of Child Abuse & Neglect - Child Welfare Defenses to welfare fraud in California may include: Lack of intent to receive unlawful benefits; Accidental submission of multiple claims; Legitimate belief of a valid claim; Failure to report income was accidental or without fraudulent intent; and False accusation. What does a 1799 hold mean? - coalitionbrewing.com If fraud is found, the case is referred for prosecution. The primary goal of welfare fraud investigations in California is to recover missing benefits. Do you know whether anyone complained about harassment by that person? California Department of Social Services WebIf a welfare fraud defendant can repay all or a significant portion of the money, the state may be willing to lower the charge or agree to a lighter sentence. If convicted, the offender faces up to five years in prison and a $10,000 fine. The other four supervisors referred questions to a county spokeswoman. In most cases, making false or misleading statements in an attempt to obtain benefits can result in a misdemeanor punishable by up to six months in prison and a maximum fine of $500. Scott Murray, a spokesman for Mr. Newsom, said the governor was trying to balance the competing demands of preventing the spread of the virus while also keeping watch over vulnerable children.