Is Unemployment Benefits Fraud Something I Can Be Arrested For In NYC? - PowerPoint PPT Presentation

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Is Unemployment Benefits Fraud Something I Can Be Arrested For In NYC?

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In an investigation, a letter will be sent asking for an interview and for documents to be brought. Turning over any such documents may incriminate you so you should get help from an attorney first. An attorney from the team at Joseph Potashnik & Associates can examine your case, look at what the state's evidence is and work to negotiate a deal or get your charges dropped. – PowerPoint PPT presentation

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Title: Is Unemployment Benefits Fraud Something I Can Be Arrested For In NYC?


1
Unemployment
  • Benefits Cons in New York

2
Benefits Cons in New York
Unemployment Benefit Fraud is a very common issue
that has witnessed a rise with the recession and
financial fallout. This is a certain amount of
income the unemployed section of the society
acquires so as to have essential life amenities
right until employed. This is truly the
taxpayers cash which the Government pays to the
unemployed men and women to help them to get back
on track.
3
Benefits Cons in New York
But with the economic depression and downfall in
the financial growth, there are large layoffs
from most fields of businesses. There are also
very few employment opportunities that are
available and the levels of competition are stiff
and intense. These situations have caused people
getting eager and dishonest as expected from
these kinds of dire situations.
4
Benefits Cons in New York
Reasons behind doing Unemployment Benefits
Cons It is one of those things that are
effects of desperate and stressful situations.
When a person is productively employed, they plan
and make investments toward their foreseeable
future. They take threats and make tough choices
to make a much better living based on the truth
that there is paycheck arriving by the end of the
month.
5
Benefits Cons in New York
There are situations when people spend their
financial savings on personal loans and home
mortgages for new home to start a household and
suddenly when they are presented the pink slip,
the rug is pulled under them. They get frantic
and disappointed and get involved with crimes
such as committing scams with their unemployment
benefits. But there are even a few unmotivated
and laid back people that do these types of acts
simply to cover their expenses since they do not
prefer to work.
6
Benefits Cons in New York
Prosecutions in New York City Many people do
not consider the effects from an act of fraud and
look at it lightly. The inquiry that needs to be
surely resolved before even thinking doing such a
thing is Will I Be Charged for Unemployment
Benefits Fraud in New York City? There is a
simple and direct reply to that query and it is
yes, there is certainly a police arrest made for
it.
7
Benefits Cons in New York
There had been approximately 159 arrests made in
the New York alone in the year 2009 as reported
by the New York Department of Labor, regarding
unemployment benefits fraud. The sum of money
that was robbed was revealed as 800,122 from the
New York State Unemployment Insurance Fund.
Hence, it is crucial that these kinds of
activities be discouraged. The cases connected
with unemployment benefits fraud in New York is
investigated by the Department of Labor.
8
Benefits Cons in New York
The cases are analyzed on individual basis and
certain cases designated and sent to local
District Attorneys office or Office of Attorney
General to conduct criminal prosecutions. The
charges of felony are made on the arrested if
criminally prosecuted for unemployment benefit
insurance fraud in New York.
9
Benefits Cons in New York
Conclusion As explained that every case needs
to be evaluated individually as to the
circumstances causing the crime. When charged
with such offense it is generally much better to
receive expert assistance from an expert NYC
Criminal Defense Attorney accessible to support
at Attorney Joseph Potashnik.
10
Benefits Cons in New York
Joseph Potashnik Associates 111 Broadway Suite
1305 New York, NY 10006 (212) 577-6677 http//ww
w.jpdefense.com/
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