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-   -   Statue of limitations welfare fraud nyc (https://www.askmehelpdesk.com/showthread.php?t=757754)

  • Jul 11, 2013, 12:14 PM
    bronx buddy
    Statue of limitations welfare fraud nyc
    How many year's can the state go back when prosecuting for welfare fraud?
  • Jul 11, 2013, 02:37 PM
    N0help4u
    With fraud and gov I don't think there is a statute of limitation. I could be wrong. How many years? Most statutes are 7 to 10
  • Jul 11, 2013, 02:42 PM
    tickle
    There is no statute of limitations for crime.
  • Jul 11, 2013, 03:40 PM
    smoothy
    The IRS will also likely get involved as well.
  • Jul 11, 2013, 04:29 PM
    excon
    Hello b:

    If it's felony fraud, probably 3 years.. If it's a misdemeanor, probably a year.

    excon
  • Jul 11, 2013, 06:00 PM
    joypulv
    It depends!
    This spells it out pretty well but if you want to tell us the situation, use Answer below.
    Article 158 - Penal Law - Welfare Fraud
  • Jul 12, 2013, 12:52 AM
    Fr_Chuck
    The issue, is that welfare fraud, can involved not only the money but laying on documents, income tax fraud, and other issues. Also some can involve Federal programs, making it a federal crime also

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