20.11. Welfare Fraud - Billing In Excess | Pdf Doc Docx | Florida_JI

 Florida Jury Instructions   Criminal   20 Fraud 
20.11. Welfare Fraud - Billing In Excess | Pdf Doc Docx | Florida_JI

Last updated: 2/28/2006

20.11. Welfare Fraud - Billing In Excess

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Description

20.11 WELFARE FRAUD - BILLING IN EXCESS 414.39(4), Fla. Stat. To prove the crime of [crime charged], the State must prove the following element: 1. [Name of defendant] knowingly billed the recipient of benefits under a state or federally funded assistance program, or the defendants family, for an amount in excess of that provided for by law or regulations. 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.

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