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AL HB269

Bill

Status

Introduced

2/9/2012

Primary Sponsor

Mike Millican

Click for details

Origin

House of Representatives

Regular Session 2012

AI Summary

  • Establishes new crime of public assistance fraud, prohibiting false statements, misrepresentation, impersonation, or fraudulent means to obtain or continue receiving state or federally funded public assistance.

  • Creates penalties of Class C felony for fraud totaling $200 or more in any 12 consecutive months, and Class A misdemeanor for amounts under $200.

  • Prohibits unauthorized use, transfer, alteration, forgery, or possession of food assistance identification cards, Medicaid cards, and related authorization documents.

  • Amends Section 13A-8-10 regarding theft of services by removing requirement that perpetrator knew services were available only for compensation.

  • Requires state agencies administering public assistance to create fraud-prone case profiles and conduct preeligibility fraud screening on all applications; becomes effective three months after passage.

Legislative Description

Public assistance, fraud in obtaining, crime established, penalties, theft of services, knowledge requirement deleted, Sec. 13A-8-10 am'd.

Crimes and Offenses

Last Action

Read for the first time and referred to the House of Representatives committee on Judiciary

2/9/2012

Committee Referrals

Judiciary2/9/2012

Full Bill Text

No bill text available