Welcome to the Federal Social Security Fraud article page. Everything you need to know about Social Security Fraud according to Federal law - Dated: 09/01/2009
According to Federal Law for the charge of Social Security Fraud,
Sections 29D of the Commonwealth Crimes Act states:
Defrauding the Commonwealth can be committed where
(a) fraudulent conduct causes injury or loss to the Commonwealth; or
(b) fraudulent conduct causes an imperilment to the Commonwealth's economic interest (whether or not the offender intends or desires that actual loss be suffered
Defraud means the intentional creation of a situation where one person deprives another of money or property at risk or prejudicially affects that person in relation to some lawful right, interest, opportunity or advantage knowing that the offender has no right to deprive that other person of that money or property or to prejudice his or her interests.
Defrauding the Commonwealth is committed where there are dishonest attempts to avoid by under stating income or to avoid duty chargeable on goods.
According to Federal Law for the charge of Social Security Fraud,
The Maximum penalty for the offence of Social Security Fraud is life
For fraud on the Social Security system, unless there exists any special circumstances, a custodial sentence should be imposed.
In order for the Prosecution to prove their case at Court, they must prove each of the following matters beyond a reasonable doubt.
1. The fraudulent conducted caused injury or loss to the Commonwealth; or
2. The fraudulent conduct caused an imperilment to the Commonwealth's economic interest.
It will be necessary for the Prosecution in every offence to prove that the accused was the person who committed the offence. Click here to learn more about identification evidence.
Possible defences to this offence include but are not limited to
1. The accused's conduct did not cause injury or loss to the Commonwealth.
2. The accused's conduct did not cause an imperilment to the Commonwealth's economic interest.
3. The accused's actions were not intended to create a situation where he deprived another of money or property or put that money or property at risk or prejudicially affect that person in relation to some lawful right, interest, opportunity or advantage.
4. Insanity
5. Identification i.e. not the accused
This matter may be indictable which means it is dealt with in the District Court or it may at the election of the Commonwealth Prosecutor be dealt with by the Magistrates Court.
