From the New York Times: Court records had listed the man as “Fnu Lnu,” shorthand for “First name unknown, Last name unknown.” The acronym is often used in the early stages of a criminal case, when investigators cannot identify a...
Unidentified defendants
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Welfare Fraud issues explained by Criminal Lawyer Mark Greany
WELFARE FRAUD (WIC) 10980 and its RELATED OFFENSES
Welfare Fraud is a serious offense that is on the rise in California. Because this offense is being investigated more diligently pursuant to California's Welfare and Institutions Code (WIC) Section 10980, prosecutors typically pursue several other related offenses. ![875413_balance.jpg]()
If you are being investigated or have been charged with Welfare Fraud, then you are most likely facing one or more of the following related offenses: perjury, conspiracy, forgery, and/or grand theft.
The penalties and punishment are severe for any and all of these charges; therefore, you need an experienced San Diego Criminal Attorney representing your interests. At Gedulin & Greany, we will provide you with expert legal advice and the best options to guide you through this very difficult time.
WHAT IS WELFARE FRAUD
Under CA law, the definition of Welfare Fraud is: when you "willfully or knowingly, with the intent to deceive, make a false statement or representation or knowingly disclose a material fact to obtain aid" to which you are not entitled. Recipient Fraud and Internal Fraud are the two types of Welfare Fraud you can be charged with.
Recipient Fraud (the more common Welfare Fraud charge) is receiving benefits to which you are not entitled, based upon false or inaccurate information. Internal Fraud is when an official or employee assigns or distributes benefits to people who are not eligible.
WHAT ARE THE RELATED OFFENSES
Welfare Fraud, like any fraud allegations, involves facts that often lead to other related charges, including: Perjury (California Penal Code (PC) 118), Conspiracy (PC 182), Forgery (PC 470), and/or Grand Theft (PC 487).
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If you are being investigated or have been charged with Welfare Fraud, then you are most likely facing one or more of the following related offenses: perjury, conspiracy, forgery, and/or grand theft.
The penalties and punishment are severe for any and all of these charges; therefore, you need an experienced San Diego Criminal Attorney representing your interests. At Gedulin & Greany, we will provide you with expert legal advice and the best options to guide you through this very difficult time.
WHAT IS WELFARE FRAUD
Under CA law, the definition of Welfare Fraud is: when you "willfully or knowingly, with the intent to deceive, make a false statement or representation or knowingly disclose a material fact to obtain aid" to which you are not entitled. Recipient Fraud and Internal Fraud are the two types of Welfare Fraud you can be charged with.
Recipient Fraud (the more common Welfare Fraud charge) is receiving benefits to which you are not entitled, based upon false or inaccurate information. Internal Fraud is when an official or employee assigns or distributes benefits to people who are not eligible.
WHAT ARE THE RELATED OFFENSES
Welfare Fraud, like any fraud allegations, involves facts that often lead to other related charges, including: Perjury (California Penal Code (PC) 118), Conspiracy (PC 182), Forgery (PC 470), and/or Grand Theft (PC 487).
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Utah Man Charged with Child Rape
A 24-year-old Utah man is facing three counts of child rape after police discovered he was having an alleged sexual relationship with a 13-year-old girl. How it Started The two met on Facebook and got together in May. After that, it’s alleged they had sex at least three times and injected heroin each of those [...]
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Man Admits Using False Loan Applications to Obtain Mortgages
Edgar Galdamez, 36, Rockville, Maryland, pleaded guilty to wire fraud in connection with a mortgage fraud scheme which resulted in losses of over $515,000. According to his plea, from at least September 2006 through May 2007, Galdamez and others contacted individuals who wished to purchase homes as investment properties. Galdamez and others then intentionally prepared [...]
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Woman & Unlicensed Appraiser Admit Using Fake Appraisals to Defraud Lenders
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 46, Baltimore, Maryland, and Glenroy E. Day, Sr., 73, Oxon Hill, Maryland, pleaded guilty to wire fraud in connection with a fraud scheme involving more than $1 million in fraudulently obtained mortgages. According to her plea, in 2007, McMillian approached a man who had bought [...]
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Civil action results
A Nassau Criminal Lawyer said that, respondent has been charged with assault in the third degree. This criminal prosecution is pending in the District Court, Nassau County. The complaining witness has commenced a civil action against the County of Nassau...
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Seven-Car Pileup Leads To Five Arrests For Drunk Driving
A recent chain reaction crash in Atlanta led police to an odd discovery: a group of intoxicated drivers in one location. The Fourth of July weekend accident ended with a seven-car pileup and drunk driving charges handed down to at least five of the seven drivers. Police say the initial accident that sparked the trouble [...]
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Fugitive Arrested and Extradited to Face Real Estate Fraud Charges
Eimbari Kemet, 48, Roseville, California, wanted for real estate fraud in California, has been extradited from Georgia to face charges. On July 3, 2013, the defendant was extradited from Lawrenceville, Georgia, back to California by San Bernardino County District Attorney investigators. Kemet was arrested in Georgia for an outstanding warrant following a traffic stop for [...]
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Justice on Mass Incarceration and the Making of Citizens
Benjamin Justice (Rutgers University) has posted Mass Incarceration and the Making of Citizens on SSRN. Here is the abstract: In The Spirit of Laws, Montesquieu famously observed that the legal system of a given state ought to exist in harmony...
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Tyler, Fagan & Geller on Street Stops and Police Legitimacy
Tom Tyler , Jeffrey Fagan and Amanda Geller (Yale University - Law School , Columbia Law School and Columbia University Mailman School of Public Health) have posted Street Stops and Police Legitimacy: Teachable Moments in Young Urban Men’s Legal Socialization...
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Zimmerman and society and the future
Zimmerman and where we go from here (or hopefully – don’t) We’re unhappy with the verdict. We wanted a verdict that closed our nation’s cultural chasm and let families, American families, let their children walk the streets safely at night. We didn’t get that. We…
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IRELAND - Man changes plea after rape complainant admits lying to Gardaí
Original Article
Diigo Post Excerpt:
A Galway man who pleaded guilty to raping his niece has been allowed to change his plea after the complainant admitted she had been lying.
The girl, who is now aged 18, told gardaí that her mother made her file a complaint when she was about ten years old claiming her uncle had abused her.
The 41-year-old man, who cannot be named for legal reasons, had maintained his innocence until the trial but pleaded guilty on the day because he said he was...
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How will you fight injustice?
Take Action
© 2006-2013 | Sex Offender Issues (Facebook)
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The propagandist's purpose?
© 2006-2013 | Sex Offender Issues (Facebook)
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Should You Hire An Expert Witness To Help In A DWI Trial?
Yes. DWI is a complex crime. I team up with the following experts to help defend your case. Field Sobriety Test expert – to determine and challenge the validity of the FST administration and observation of the police officer. You can count on the state’s trained professional witnesses to testify about how you failed every [...]
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Dealing with Police Encounters — Know Your Rights!
New Orleans Criminal Defense Attorney Elizabeth Bagert Carpenter, Esq. – Drug Crimes Defense Attorney New Orleans If you or a loved one has been charged with a drug crime, contact attorney Elizabeth B. Carpenter today. Our firm is ready to start building your defense! Ten Rules for Dealing with the Police — [...]
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Standardized Field Sobriety Tests Part 2: the Walk and Turn Test
Maryland DUI attorney Ed Tayter contributed this blog post.
In my last post, I discussed the first of three Standardized Field Sobriety tests that a police officer will ask a driver suspected of Driving Under the Influence, or Driving While Impaired to perform: the Horizontal Gaze Nystagmus test. In this post, I will discuss the second test, the Walk and Turn.
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If a person was never told of their Miranda rights, should their case even been tried?
Free legal answers from attorneys -
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Zimmerman Juror B37: It Was Self Defense
The interview of George Zimmerman juror B-37 on Anderson Cooper last night was extraordinary for the detail the juror provided about the deliberations process.
Shorter version: Zimmerman acted in self-defense. He was credible. Race was not a...
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Boating under the influence arrests made in Colorado this summer
Colorado law enforcement and state park officials participated in an annual boating enforcement initiative at the end of June called Operation Dry Water, aimed at reducing the number of boating under the influence incidents. According to a report on this...
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More Pages to Explore .....
