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Unemployment Fraud

Florida has a variety of fraud crimes.  Unemployment fraud generally involves knowingly making a false statement or failing to disclose a material fact while applying for unemployment benefits in order to obtain money that the person is not entitled to. 

Unemployment fraud has been increasing exponentially in Florida in recent years and lawmakers are looking to fight the problem. Unemployment fraud schemes range from persons failing to disclose current employment to persons actually applying for unemployment benefits using another person’s name and information.

The penalties imposed for convictions for unemployment fraud can be severe, including probation, fines, and incarceration. In addition, a for this crime is an aggravated felony if the loss to the victim exceeds $10,000.

In that case, a person who was not a United States citizen would be deported from the U.S.  You should contact an attorney with experience in both criminal defense and immigration law for further legal advice.


Attorney for Unemployment Fraud in Miami, Florida

If you were arrested for Unemployment Fraud in Miami, Florida, you should immediately contact an experienced criminal defense attorney that handles fraud cases.

It is important for you to have your case evaluated by an experienced attorney because you may have legal defenses to your case.  E.J. Hubbs is “Board Certified” in criminal trial law. This certification is held by less than one percent of the attorneys in Florida. 

Hubbs Law handles all types of fraud cases in Miami-Dade County, South Miami, North Miami, Doral, Miami Gardens, Miami Beach, Kendall, Homestead, and Hialeah, as well as other cities and areas in the Greater Miami Area.

Contact Hubbs Law at (305) 615-5945 to immediately speak with an attorney E.J. Hubbs and discuss the facts of your case. Hubbs Law offers free initial consultations for all criminal cases. Call today to schedule your appointment.


Penalties for Unemployment Fraud

Under state law, unemployment Fraud is defined under Florida statute 443.071 as “any person who makes a false statement or representation, knowing it to be false, or knowingly fails to disclose a material fact to obtain or increase any benefits or other payment.” 

A conviction for unemployment fraud is a third-degree felony punishable by up to five years in prison and a $5,000 fine. 

Under federal law, unemployment fraud can be charged under several different statutes.  Under 18 U.S.C. 1001, a person who knowingly and willfully:

    • Falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
    • Makes any materially false, fictitious, or fraudulent statement or representation; or
    • Makes or uses any false writing or document knowing the same to be materially false, fictitious, or fraudulent statement or entry;

Those convicted can be imprisoned for up to 5 years in a federal prison.

In addition to the general fraud statute, the government can charge someone that is involved in unemployment fraud with identity theft and aggravated theft if personal information of others is used in the fraud. 

Aggravated identity theft carries a two-year minimum mandatory sentence.  Mail fraud and wire fraud can also apply if applicable.


Defenses to Unemployment Fraud

If you were charged with Unemployment Fraud in Miami, you should not assume your case will result in a conviction.  There are numerous legal defenses to Unemployment Fraud including:

Lack of Knowledge:
The state or federal government must prove that you “knowingly” made a false statement or “knowingly” failed to disclose a material fact.  If you did not have knowledge, possibly because of a mistake, then you could be legally not guilty of the crime.

Lack of a Material Fact
The state or federal government must also prove that any fact that was not disclosed must be material.  If the fact did not result in a change of qualifications or benefits, or resulted only in a minor change, then it might not be material.  If a non-disclosed fact is not material, then you are legally not guilty of the crime.

Identity
A requirement in every criminal case is that the prosecution proves that you are the one that committed the crime. Most unemployment fraud cases involve proving identity through paperwork, rather than a witness testifying that he saw the defendant commit the crime.

Consequently, the state could have a problem proving you were the person that actually applied for unemployment benefits.


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Additional Resources

Division of Public Assistance Fraud- Visit the website of The Division of Public Assistance Fraud (PAF) to find out more about investigates on all public assistance fraud allegations. PAF investigates various types of public assistance fraud including those involving cash assistance, food stamps, and Medicaid. Also, find information on disaster assistance, social security, and disability fraud.

Florida Department of Economic Opportunity – Visit the website of Florida’s Department of Economic Opportunity to find out more about unemployment fraud. This organization allows individuals to report reemployment fraud. Also, find additional information on assistance fraud and overpayment.

United States Department of Labor- Visit the website of the United States Department of Labor to find out more about reporting unemployment insurance fraud. This agency governs employment issues including wages, occupational safety and health, employee benefits, and many other employment topics. Also, find more information on how to report benefit plan fraud.  


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Find an Unemployment Fraud Attorney in Miami, FL

If you were charged with Unemployment Fraud in Miami, FL you should contact a qualified, experienced criminal defense attorney.  Don’t wait until you are charged with a crime or for a court date.

You need representation now. E.J. Hubbs defends clients charged with all types of fraud in Miami and throughout Miami-Dade County, including Hialeah, North Miami Beach, Kendall, Homestead, North and South Miami Miami Gardens, and anywhere else in the area.

At Hubbs Law, your first consultation is always free. Call us today to schedule your free consultation at (305) 615-5945 .

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