Welfare Fraud Investigation Defense

Summary

Welfare fraud in Maryland involves providing false information about your living situation. Its crucial to have evidence supporting your claims, such as documents or witnesses. Penalties for welfare fraud can be severe. If you are facing such allegations, consider contacting Maryland Legal Aid for further assistance.

Full Conversation

I had someone call me saying they were investigating me for welfare fraud. Alleging that the address I provided where I live is owned by my husband and that I am indeed married and receiving financial help from him. On my application I stated I was not married (which I'm not) and that i was staying with a friend who was covering my expenses.
What evidence do you have to support your claim that you're not married and that your friend is covering your expenses?
I don't know, other then what the person who filled the complaint gave them. I'm assuming it was my daughter's school.
Do you have any documents or proof showing that you are not married and that your friend is covering your expenses?
I don't have marriage certificate so that should be enough. And I watch the house and in turn get to live here, how do I prove that
Do you have any written agreement or communication with your friend that states the terms of your living arrangement?
No
Do you have any other form of evidence, like bank statements or bills, that could support your claim?
I don't have any bank accounts and I have the gas and electric in my name simply because I've had service before
Do you have any correspondence or documents that can prove your residence at your friend's place?
No, I'm not disputing that I live here, it's that the person who owns the house does not have to live here.
What state are you in? The rules for welfare fraud vary by location.
Maryland
What is the nature of your relationship with the owner of the house?
Friends
In Maryland, welfare fraud can include providing false information about your living situation. Do you have any witnesses who can confirm your arrangement with your friend?
No
In Maryland, welfare fraud is a serious offense.

- Providing false information can lead to penalties.
- It's crucial to have evidence supporting your claims.

For further assistance, contact Maryland Legal Aid: *-*-*.