20.4. Welfare Fraud - Aiding Or Abetting | Pdf Doc Docx | Florida_JI

 Florida Jury Instructions /  Criminal /  20 Fraud /
20.4. Welfare Fraud - Aiding Or Abetting | Pdf Doc Docx | Florida_JI

20.4. Welfare Fraud - Aiding Or Abetting

This is a Florida Jury Instructions form that can be used for 20 Fraud within Criminal.

Alternate TextLast updated: 2/28/2006

Included Formats to Download
$ 13.99

Description

20.4 WELFARE FRAUD - AIDING OR ABETTING 414.39(1)(c), Fla. Stat. To prove the crime of [crime charged], the State must prove the following two elements: 1. [Name of defendant] knowingly failed to disclose a change in circum receive aid or benefits to which stances to obtain or continue to [name of defendant] was not entitled. 2. The aid or benefits came fromstate or federally funded assistance a program. DEFINITIONS: 1. Fraudulent means the intent or purpose of suppressing the truth or perpetrating a deception. 2. Aid or abet means help, assist or facilitate. 3. An attempt to commit a crime is the formation of intent to commit that crime and the doing of some act toward the commission of the crime other than mere preparation to commit the crime. 4. 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. It is not a defense that [name of defendant] repaid the assistance or services obtained. A paid warrant made to the order of [name of defendant] is sufficient to establish that [name of defendant] received assistance, though this fact may be disproved by competent evidence.

Our Products