Question by towwwdothello: What is the statute of limitations in re to Fraud and how does it differ?
in re to fraud committed in government programs?
Why would one fraud be more of a problem than another?
Best answer:
Answer by WHAT?
Because one form of fraud costs them more than another.
Give your answer to this question below!
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Question by sassyone_36: What if a person commits welfare fraud without realizing it what can happen?
I mean if they didn’t know that’s what they were doing? And later found out it was less then 300.00 dollars. And a fraud referral was reported. What can happen? And it was not done intensionaly and by mistake. An honest mistake.
The state this person lives in is Michigan
This person told me they had no idea they were suppose to report their unemployment. They did not report on purpose. They just didn’t know they were suppose.
Best answer:
Answer by gerboaboy
The judge will make that decision.
Know better? Leave your own answer in the comments!
