Social Security Fraud — 42 U.S.C. § 408
Social Security Fraud is the result of deliberate deception, and arises when an applicant falsifies a document or record offered as proof of disability, or misrepresents material facts on an application for benefits. Fraud can also be the result of omission when a beneficiary fails to report a change in circumstance, such as marriage, a new source of income, incarceration, removal from custodial care, or failure to report the death of a parent or spouse, while continuing to spend checks or direct deposits.
List of examples of violations that could result in criminal prosecution for Social Security fraud:
• furnishing false information of identity in connection with the establishment and maintenance of Social Security records, or with the intent to gain information as to the date of birth, employment, wages, or benefits of any person;
• forging or falsifying SSA documents;
• conspiring to obtain or allow a false, fictitious, or fraudulent claim;
• using a Social Security Number (SSN) obtained on the basis of false information or falsely using the SSN of another person, for the purpose of obtaining or increasing a payment under Social Security or any other federally funded program, or for any other purpose;
• altering, buying, selling, or counterfeiting a Social Security card;
￼￼• making or causing to be made a false statement or representation of a material fact for use in determining rights to Social Security benefits, Medicare, Supplemental Security Income, or Black Lung benefits;
• making or causing to be made any false statement or representation of a material fact in any application for any payment or for a disability determination under the Social Security Act;
• making or causing to be made any false statement or representation as to whether wages were paid or received, the amount of such wages, the period during which wages were paid or received, or the person to whom such wages were paid;
• making or causing to be made any false statement or representation as to whether net earnings from self-employment were received, the amount of such earnings, the period during which such earnings were received, or the person who received them;
• concealing or failing to report any event affecting the initial or continued right to payment received, or to be received by a person individually or on behalf of another;
What is the penalty for Social Security Fraud?
If you or a loved one has been indicted for a Federal Crime, Contact our law firm for a consultation. We are ready to help you.
Mail Fraud: Fictitious Name or Address – 18 USC § 1342
What is Federal Mail Fraud?
Conducting, promoting, or carrying on by means of the Postal Service, any scheme, fraud, artifice or any other unlawful business, uses or assumes, or requests to be addressed by, any fictitious, false, or assumed title, name, or address or name other than his own proper name, or takes or receives from any post office or authorized depository of mail matter, any letter, postal card, package, or other mail matter addressed to any such fictitious, false, or assumed title, name, or address, or name other than his own proper name.
The term “scheme or artifice to defraud” includes a scheme or artifice to deprive another of the intangible right of honest services.
What is the penalty for Federal Mail Fraud?
Fined under this title or imprisoned not more than 5 years, or both.
The mail and wire fraud statutes are essentially the same, except for the method associated with the offense – the mail in the case of mail fraud and wire communication in the case of wire fraud. As a consequence, the interpretation of one is ordinarily considered to apply to the other. As a consequence there seems to be little dispute that conviction requires the government to prove the following elements:
- the use of either mail or wire communications in the foreseeable furtherance
- of a scheme to defraud
- involving a material deception
- with the intent to deprive another of
- either property or honest services.
If you or a loved one has been indicted for mail fraud or any other federal white collar crime, contact our law firm for a consultation. Let us start working for you today!
Kenner Battery and Assault Offenses
Defintion of Each Offense
Sec. 7-70. What is Battery under Kenner Muni Code?
Battery is the intentional use of force or violence upon the person of another; or the intentional administration of a poison or other noxious liquid or substance to another.
Sec. 7-71. What is Simple Battery in Kenner?
Simple battery is a battery committed without the consent of the victim.
Sec. 7-72. What is Assault under Kenner Muni Code?
Assault is an attempt to commit a battery, or the intentional placing of another in reasonable apprehension of receiving a battery.
Sec. 7-73. What is Aggravated Assault in Kenner?
Aggravated assault is an assault committed with a dangerous weapon.
Sec. 7-74. What is Simple Assault under Kenner Muni Code?
Simple assault is an assault committed without a dangerous weapon.
Sec. 7-75. What is Negligent Injuring in Kenner?
Negligent injuring is the inflicting of any injury upon the person of another by criminal negligence. The violation of an ordinance shall be considered only as presumptive evidence of such negligence.
A fine not exceeding five hundred dollars ($500.00) or imprisonment for not more than sixty (60) days, or both.
Any person who is found guilty or who enters a plea of guilty for offenses against persons in which the victim is the age of sixty-five (65) years old or older the court shall impose the maximum sentence of five hundred dollars ($500.00) and imprisonment for not less than ten (10) days but no more then sixty (60) days.
If you have been charged with a Criminal Offense in the City of Kenner, contact Attorney Elizabeth B. Carpenter. She has helped many clients fight Kenner Municipal Charges.
New Orleans Municipal Court Attorney
What Is Unauthorized Parking Of Motor Vehicle On Private Property?
Whenever any motor vehicle without a driver is reported in violation of this section, the officer, upon finding such vehicle shall, at his discretion, either remove the vehicle from the private property to the department pound or take its state vehicle license number and any other information displayed on the vehicle which may identify its owner, and shall conspicuously affix to the vehicle, in writing, a summons on a form provided by the city and this summons shall inform the owner to appear at the municipal court on the date stated, or he may issue a summons and conspicuously affix it to such vehicle and also immobilize such vehicle by installing or attaching a boot and conspicuously affixing to such vehicle a notice, in writing, a form indicating the procedure to obtain the release of such immobilizer.
Failure of the owner or his agent to appear in court on the date stated in the summons shall cause the court to issue an attachment for the arrest of the owner of the vehicle that was in violation of this section.
What is the Penalty?
The unauthorized parking of motor vehicles on private property is a misdemeanor and the first violation is punishable by a fine of $35.00 and/or imprisonment for a term of 10 days; the second violation is punishable by a fine of $50.00 and/or imprisonment for a term of 20 days; the third and every subsequent violation is punishable by a fine of $100.00 and/or imprisonment for a term of 30 days.
In any prosecution charging a violation of this section, proof that the particular vehicle described in the complaint was parked in violation along with proof that the defendant named in the complaint was at the time of such parking the registered owner of such vehicle, shall create a prima facie presumption that the registered owner of such vehicle was the person who parked or placed such vehicle at the point where and for the time during which it was parked without authorization on private property.
Abuse and Neglect of Adults — 14:403.2
Any person, who by law, is required to report the abuse or neglect of an adult and knowingly and willfully fails to so report shall be guilty of a misdemeanor and upon conviction shall be fined not more than $500.00 or imprisoned for not more than 6 months, or both.
Any person who knowingly and willfully obstructs the procedures for receiving and investigating reports of adult abuse or neglect, or who discloses without authorization confidential information about or contained within such reports shall be guilty of a misdemeanor and upon conviction shall be fined not more than $500.00 dollars or imprisoned for not more than 6 months, or both.
Any person who reports an adult as abused or neglected to an adult protection agency or to any law enforcement agency, knowing that such information is false, shall be guilty of a misdemeanor and upon conviction shall be fined not more than $500.00 or imprisoned for not more than 6 months, or both.
Any person who retaliates against an individual who reports adult abuse to an adult protection agency or to a law enforcement agency, shall be guilty of a misdemeanor and upon conviction shall be fined not more than $500.00 or imprisoned for not more than 6 months, or both.
Domestic Abuse Aggravated Assault – La. R.S. 14:37.7
Domestic abuse aggravated assault is an assault with a dangerous weapon committed by one household member upon another household member.
For purposes of this Section, “household member” means any person of the opposite sex presently living in the same residence, or living in the same residence within 5 years of the occurrence of the domestic abuse aggravated assault, with the defendant as a spouse, whether married or not, or any child presently living in the same residence or living in the same residence within 5 years immediately prior to the occurrence of the domestic abuse aggravated assault, or any child of the offender regardless of where the child resides.
Whoever commits the crime of domestic abuse aggravated assault shall be imprisoned at hard labor for not less than one year nor more than five years and fined not more than five thousand dollars.
This Subsection shall be cited as the “Domestic Abuse Aggravated Assault Child Endangerment Law”:
When the state proves, in addition to the elements of the crime as set forth above, that a minor child 13 years of age or younger was present at the residence or any other scene at the time of the commission of the offense, the mandatory minimum sentence imposed by the court shall be 2 years imprisonment at hard labor without benefit of parole, probation, or suspension of sentence.
If you have been arrested for Domestic Abuse Aggravated Assault in the New Orleans area, contact our firm for a consultation. We are ready to defend you!
What is Inciting a Felony?
Inciting a felony is a crime that is defined by La. R.S. 14:28 – Inciting a felony is the endeavor by one or more persons to incite or procure another person to commit a felony.
What are the penalties?
Whoever commits the crime of inciting a felony shall be fined not more than 1,000.00 thousand dollars, or imprisoned, with or without hard labor, for not more than 2 years, or both.
If an offender over the age of 17 years commits the crime of inciting a felony by endeavoring to incite or procure a person under the age of 17 years to commit a felony, the offender shall be fined not more than one thousand dollars and imprisoned at hard labor for not more than 5 years.
If you or a loved one has been arrested for Inciting a Felony, contact Attorney Elizabeth Bagert Carpenter. Let her experience and skill help you at this difficult time.
Obstructing Public Passages — La. R.S. 14:100.1
No person shall wilfully obstruct the free, convenient and normal use of any public sidewalk, street, highway, bridge, alley, road, or other passageway, or the entrance, corridor or passage of any public building, structure, water craft or ferry, by impeding, hindering, stifling, retarding or restraining traffic or passage thereon or therein.
Whoever violates the provisions of this Section shall be guilty of a misdemeanor and upon conviction thereof shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both fined and imprisoned.
This Section shall not be applicable to the erection or construction of any barricades or other forms of obstructions as a safety measure in connection with construction, excavation, maintenance, repair, replacement or other work, in or adjacent to any public sidewalk, street, highway, bridge, alley, road, or other passageway, nor to the placing of barricades or other forms of obstruction by governmental authorities, or any officer or agent thereof, in the proper performance of duties.
What is criminal Obstruction of a Highway?
The crime Obstruction of a Highway can be either a felony or misdemeanor in the state of Louisiana. The difference between the two offenses is that human life might be endangered in the felony offense, while there is not threat to human life in the misdemeanor offense.
Felony — Aggravated Obstruction Of A Highway — La. R.S. 14:96
Aggravated obstruction of a highway of commerce is the intentional or criminally negligent placing of anything, or performance of any act, on any railway, railroad, navigable waterway, road, highway, thoroughfare, or runway of an airport, wherein it is foreseeable that human life might be endangered.
Whoever commits the crime of aggravated obstruction of a highway of commerce shall be imprisoned, with or without hard labor, for not more than 15 years.
Misdemeanor — Simple Obstruction Of A Highway Of Commerce — La. R.S. 14:97
Simple obstruction of a highway of commerce is the intentional or criminally negligent placing of anything or performance of any act on any railway, railroad, navigable waterway, road, highway, thoroughfare, or runway of an airport, which will render movement thereon more difficult.
Whoever commits the crime of simple obstruction of a highway of commerce shall be fined not more than $200.00 dollars, or imprisoned for not more than 6 months, or both.
If you wish to speak with an attorney, contact Attorney Elizabeth B. Carpenter for a consultation.
Use Of Forged Academic Records — La. R.S. 14:72.1
A. A “forged academic record” shall mean a transcript, diploma, grade report, or similar document which is presented as being a bona fide record of an institution of secondary or higher education, but which is, in fact, false, forged, altered, or counterfeit.
B. “Use of a forged academic record” shall mean the knowing and intentional offering, presentation, or other use of a forged academic record to a public or private institution of higher education in the state for the purpose of seeking admission to that institution, or one of its colleges or other academic branches, or for the purposes of securing a scholarship or other form of financial assistance from the institution itself or from other public or private sources of financial assistance for educational purposes including, without limitation, loans, grants, fellowships, assistantships, or other forms of financial aid.
C. Whoever commits the crime of the use of forged academic records may be fined not in excess of five thousand dollars or imprisoned for not in excess of six months, or both.
Our firm has served many Louisiana Citizens who are facing white collar felony and misdemeanor charges in state and federal court.