What are the penalties if found guilty of unemployment fraud?
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What are the penalties if found guilty of unemployment fraud?
Over $5000; in TX.
Asked on February 19, 2011 under Criminal Law, Texas
Answers:
M.T.G., Member, New York Bar / FreeAdvice Contributing Attorney
Answered 13 years ago | Contributor
For misrepresentation of your eligibility to collect benefits? According to the Texas Workforce Commission (TWC):
Fraud is knowingly giving false information, or failing to give information, to obtain or increase a benefit. This is a Class A misdemeanor. TWC requires individuals to repay any payments made improperly, and cancels all remaining benefits when there is a fraudulent act. TWC can place a lien on your property and/or pursue criminal prosecution of fraudulent acts. Those convicted of fraud in criminal court can receive fines and imprisonment as prescribed in the Texas Penal Code.
From the cases I have seen in recent months (such as December of 2010) many of those found guilty or who pled guilty were given deferred adjudication for a set number of years (3, 5) along with paying restitution. But I would guess that they had an attorney helping to negotiate the matter. So I would suggest the same for you.
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