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FL S7044
Bill
AI Summary
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Establishes enhanced criminal penalties for public assistance fraud based on aggregate value thresholds: third-degree felony for $200-$19,999, second-degree felony for $20,000-$99,999, and first-degree felony for $100,000 or more in any 12 consecutive months.
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Creates a whistleblower reward program offering up to 10 percent of recovered funds (maximum $500,000 per case) to individuals who report original information about public assistance fraud violations that lead to recovery of fines, penalties, or forfeiture.
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Limits temporary cash assistance benefits usage out of state to 30 consecutive days, with benefits terminated for recipients exceeding this period; requires the department to adopt rules on temporary absence determination and intent to return.
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Requires a protective payee to be designated for eligible children when a parent or caretaker relative is disqualified due to fraud, with requirements matching work sanction protective payee standards and excluding fraud-disqualified individuals from serving as protective payees.
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Takes effect October 1, 2014.
Legislative Description
Public Assistance Fraud
Last Action
Submit as committee bill by Criminal Justice (SB 1084)
2/18/2014