If you’ve been charged with fraudulent schemes for obtaining benefits by false statements, you may be feeling overwhelmed. This charge typically involves applying for benefits, like unemployment, and providing false information—such as under-reporting your wages or hours worked—resulting in unlawful gains.
Let’s break down what this charge means, its consequences, and how an attorney can help.
What Does A Fraudulent Scheme Charge Mean?
A fraudulent scheme charge happens when someone misrepresents their information to gain state benefits.
Common cases involve:
- Under-reporting wages
- Under-reporting hours worked
While these cases are most common in unemployment fraud, they can apply to other benefits as well. Many of these charges stem from errors or misstatements, especially during the COVID-19 pandemic when unemployment claims spiked.
Why Do These Cases Take Time?
What’s unique about these charges is the delayed timeline. Even though the fraudulent benefits may have been claimed years ago, these cases can take 1-3 years to surface. This delay can add confusion to the case, as the events are harder to remember.
Consequences of Fraudulent Claims in Arizona
The penalties can escalate quickly. If you made multiple false claims, you could face a separate charge for each one, each carrying its own offense date. This can lead to significant legal consequences.
How an Attorney Can Help in a Fraud Case
An experienced attorney can be your best ally in resolving these charges. Here’s how:
- Negotiating with the State: Your lawyer can negotiate the amount of restitution (repaid benefits) and potentially reduce charges.
- Class 6 Undesignated Plea: In some cases, your lawyer can secure a misdemeanor rather than a felony by negotiating this plea, once restitution is paid.
- Early Disposition Court: Many cases are resolved through early disposition court, allowing a quicker, more favorable resolution.
- Fight the Case: If the evidence is weak, your lawyer can take the case to trial and fight for a better outcome.
What If You Have Multiple Charges?
While facing multiple counts can seem overwhelming, the right legal strategy can help reduce the charges and penalties. A skilled attorney will guide you through the process to secure the best possible outcome.
Seek Professional Help
Facing fraudulent scheme charges can be daunting in Arizona, but you don’t have to navigate it alone. An experienced lawyer will work with you to resolve the case in the best way possible.
Free Case Evaluations
At R&R Law Group, we offer free case evaluations to help you understand your legal rights and options, schedule now or give us a call at (602) 497-3088.
If you find yourself in this situation, reach out to our office for assistance.
Disclaimer: This blog post is for informational purposes only and should not be construed as legal advice.
