20.10. Welfare Fraud - Filing Without Crediting | Pdf Doc Docx | Florida_JI

 Florida Jury Instructions   Criminal   20 Fraud 
20.10. Welfare Fraud - Filing Without Crediting | Pdf Doc Docx | Florida_JI

Last updated: 2/28/2006

20.10. Welfare Fraud - Filing Without Crediting

Start Your Free Trial $ 13.99
200 Ratings
What you get:
  • Instant access to fillable Microsoft Word or PDF forms.
  • Minimize the risk of using outdated forms and eliminate rejected fillings.
  • Largest forms database in the USA with more than 80,000 federal, state and agency forms.
  • Download, edit, auto-fill multiple forms at once in MS Word using our Forms Workflow Ribbon
  • Trusted by 1,000s of Attorneys and Legal Professionals

Description

20.10 WELFARE FRAUD - FILING WITHOUT CREDITING 414.39(4), Fla. Stat. To prove the crime of [crime charged], the State must prove the following element: 1. [Name of defendant] knowingly filed a claim for services to a recipient of benefits under a state or federally funded assistance program without crediting the state or its agents for payments received from social security, insurance or other sources. DEFINITION: Knowingly means with actual knowledge and understanding of the facts or the truth. OPTIONAL DEFINITION: Knowingly means an act done voluntarily and intentionally and not because of mistake or accident or other innocent reason.

Related forms

Our Products