Fulton County Fraud in Obtaining Public Assistance, Food Stamps or Medicaid – O.C.G.A. § 49-4-15

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In Georgia, it is a crime to make a false statement, fail to disclose information, impersonate another, or engage in other fraudulent activities in obtaining public assistance such as food stamps and Medicaid.

This crime can be charged as either a misdemeanor or felony depending on the total amount of the value of the public assistance. If the amount of food stamps or public assistance is less than $1,500, then it will be charged as a misdemeanor. In Georgia, the maximum penalty for misdemeanors is 12 months in custody and a $1000 fine. If the value of public assistance exceeds $1500, it will be treated as a felony. Under Georgia law, individuals convicted of felony fraud in obtaining food stamps or Medicaid face a one to five-year imprisonment.

The statute lays out several different examples of fraudulent activity that can fall under this statute:

(1) Knowingly using, altering, or transferring food stamp coupons to purchase food stamp coupons in any manner not authorized by law;

(2) Knowingly possessing food stamp coupons or authorizations to purchase food stamp coupons when he or she is not authorized by law to possess them;

(3) Knowingly possessing or redeeming food stamp coupons or benefits when he or she is not authorized by law to possess or redeem them; or

(4) Knowingly using food stamp coupons or benefits in any manner or for purposes not authorized by law.

Apart from being susceptible to arrest under this statute, the legislation mandates that the individual is also obligated to reimburse the state.

If you have been charged with Food Stamp Fraud in Fulton County, your first court date will be known as your First Appearance Hearing. This hearing will occur shortly after your arrest and will apprise you of your charges and evaluate the case for bond. Following this hearing, the case will be accused or indicted by the Fulton County District Attorney’s Office and assigned a Judge. The address to the Fulton County Courthouse is 136 Pryor St SW, Atlanta, GA 30303.

If you or a loved one has been charged with Fraud in Obtaining Public Assistance, Food Stamps, or Medicaid in Fulton County or in Georgia, call the criminal defense lawyers at Law office of W. Scott Smith for a FREE CONSULTATION at 404-581-0999.

Necrophilia in Fulton County

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Necrophilia is a serious crime in Georgia.

O.C.G.A. § 16-6-7: A person commits the offense of necrophilia when he performs any sexual act with a dead human body involving the sex organs of the one and the mouth, anus, penis or vagina of the other.

If you are arrested for necrophilia in Fulton County, you will be taken to first appearance the following day after your arrest. You will be the Fulton County Jail at 901 Rice Street.

The Fulton County District Attorney will indict you and you will need an attorney to zealously defend you.

A person convicted of necrophilia in Fulton County is punishable by imprisonment for not less than 1 nor more than 10 years.

I would be happy to meet with you any time for a free consultation to discuss your case, your rights and your defenses to these allegations.

Call me at 404-581-0999 and let’s schedule a time to meet and discuss your case.

It is your life, your criminal record and you deserve the best representation possible.

What is First offender and can I use it?

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What is it? First offender treatment allows you to enter a guilty plea, but it is not considered a conviction. If you successfully complete all the terms of the sentence, the case will be dismissed, and you will be exonerated as a matter of law. This means that you can honestly say that you have not been convicted of a crime and all your civil rights are restored.

Can I use it? The answer is a lawyer’s favorite, it depends. If you have been charged with a crime and have never pleaded guilty to or been convicted of a felony, you may be eligible for First offender treatment under OCGA § 42-8-60. There are certain charges that, by statute, the answer is an automatic no. Offenses considered serious violent felonies (murder, armed robbery, kidnapping, etc.), most sex crimes, and DUI are not eligible. While, it can be used on both misdemeanor and felony offenses, it is generally advised not to use it on misdemeanors. However, every case is different. First offender is a once in a lifetime chance and once you use it, you can never use it again. It is important to discuss all your options with an attorney before making the decision to use or decline first offender.

What else should you know? The decision to grant first offender is entirely up to the judge; even if you are eligible there are times that a judge will not allow it. There are risks to using first offender. If you violate probation, the judge has the right to bring you back, adjudicate you guilty and resentence you to the maximum punishment with credit for the time you were on probation. For example, your sentence is 5 years, the max for the offense is 10 years and you violate your probation after 2 years. The judge can increase your sentence from 5 years to 10 years, but you would get credit for the 2 years. That would leave you with 8 years left and you would be a convicted felon. Now, that doesn’t mean that just because you violate your probation the judge will automatically do that. It really comes down to what the violation is. This makes it very important to have an attorney with you for any sort of probation revocation proceeding.

Prior False Allegations Are Admissible in a Child Molestation

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You are accused with child molestation and your accuser has previously falsely accused another person of child molestation. Can you bring up these prior false accusations in your case? The answer is yes.

The Georgia Supreme Court held in State v. Burns, that a defendant in a child molestation prosecution may bring up evidence that the alleged victim has previously made false accusations of child molestation. This evidence is admissible to attack the credibility of the victim and show that the current charges did not occur.

In this case, James Burns was charged with aggravated sexual battery, aggravated sodomy, and incest. It was discovered that the alleged victim had made up a prior rape allegation.

The Rape Shield Statute of Georgia does not prohibit testimony of previous false allegations by a victim. This is because prior false accusations establish that the victim has a propensity to make false statements regarding sexual misconduct. The Rape Shield Statute in Georgia is designed to prohibit bringing up the victim’s past sexual conduct. But it does not protect the victim in cases where a false allegation was made.

A criminal defendant has a Sixth Amendment right to make a full defense. A defendant has the right to bring up prior false allegations where it can be shown that the allegation was indeed false. The Sixth Amendment also grants the defendant the right of confrontation. This includes the right to physically face the person who is testifying against him and the right to conduct a thorough cross-examination. A defendant is guaranteed the opportunity for effective cross-examination.

In addition, the due process clause of the Fourteenth Amendment guarantees a criminal defendant a meaningful opportunity to present a complete defense. The defendant does not have a right to offer any testimony that is either privileged, irrelevant or excluded under the rules of evidence. However, if the defendant has evidence of a prior false allegation of the alleged victim then it is admissible in order to protect the integrity of the trial.

In State v. Burns, the Georgia Supreme Court has made a bright line rule that prior false allegations are admissible, regardless of other rules of evidence.

If you are charged with aggravated child molestation, child molestation, sexual battery, rape or any other sexual offense in Georgia, it is imperative that you aggressively defend yourself and learn everything you can about the alleged victim. If the alleged victim in your case has ever made up an allegation against any other person, you must use this information to your advantage when confronting your accuser in court.

If you are charged with any sexual offense in Georgia, please contact us at 404-581-0999

Fraud in Obtaining Public Assistance, Food Stamps or Medicaid – O.C.G.A. § 49-4-15

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In Georgia, it is a crime to make a false statement, fail to disclose information, impersonate another, or engage in other fraudulent activities in obtaining public assistance such as food stamps and Medicaid.

This crime can be charged as either a misdemeanor or felony depending on the total amount of the value of the public assistance. If the amount of food stamps or public assistance is less than $1,500, then it will be charged as a misdemeanor. In Georgia, the maximum penalty for misdemeanors is 12 months in custody and a $1000 fine. If the value of public assistance exceeds $1500, it will be treated as a felony. Under Georgia law, individuals convicted of felony fraud in obtaining food stamps or Medicaid face a one to five-year imprisonment.

 

The statute lays out several different examples of fraudulent activity that can fall under this statute:

 

(1) Knowingly using, altering, or transferring food stamp coupons to purchase food stamp coupons in any manner not authorized by law;

(2) Knowingly possessing food stamp coupons or authorizations to purchase food stamp coupons when he or she is not authorized by law to possess them;

(3) Knowingly possessing or redeeming food stamp coupons or benefits when he or she is not authorized by law to possess or redeem them; or

(4) Knowingly using food stamp coupons or benefits in any manner or for purposes not authorized by law.

 

Apart from being susceptible to arrest under this statute, the legislation mandates that the individual is also obligated to reimburse the state.

 

If you or a loved one has been charged with Fraud in Obtaining Public Assistance, Food Stamps, or Medicaid, call the criminal defense lawyers at Law office of W. Scott Smith for a FREE CONSULTATION at 404-581-0999.

My loved one has been arrested for a felony in Fulton County, what happens now?

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Everyone arrested for a felony within Fulton County will be taken to the Fulton County Jail or Rice Street to be booked in. After someone is booked, they will be scheduled for First Appearance, typically the next day. The purpose of First Appearance is to inform you of the charges and set a bond. First Appearance is heard by a Magistrate Court judge.

There are four factors that the judge will consider when setting or denying a bond. The factors are that the accused 1) is not a risk of fleeing the jurisdiction or failing to appear in court, 2) doesn’t pose a significant danger to any person or the community, 3) isn’t a risk of committing a new felony, and 4) is not a threat to intimidate witnesses or otherwise obstruct justice. The judge will also take the person’s criminal history, any history of failing to appear in court, and the nature of the allegations into account when considering bond. Bond may be denied based on the type of charge. There are certain crimes – e.g. murder, armed robbery, sex crimes, etc. – that can only be heard by a Superior Court judge.

If bond was denied and your loved one is still incarcerated, they are entitled to a preliminary or probable cause hearing. This is when the State has to bring witnesses to prove the allegations by a probable cause standard or that there is a reasonable belief that the accused committed the alleged act. It is very important to have an experienced advocate to cross-examine and challenge the State’s witnesses and evidence.

If your loved one has been arrested for a felony in Fulton County, please give us a call at 404-581-0999 for a free consultation.

Fourth Amendment Waiver

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In Georgia, can a person on probation be illegally searched by law enforcement?  The answer is yes and no.  A probationer who has executed a Fourth Amendment waiver at the time of their plea may be subject to a warrantless search if there is reasonable suspicion of criminal activity or for the purpose of monitoring the extent of the probationer’s compliance or lack of compliance with the terms of their probation.  The general rule is that the police can search a probationer, who is subject to a special condition of probation waiving her Fourth Amendment rights and agreeing to searches of her person, property, residence, and vehicle, at any time, day or night, and with or without a warrant, provided there exists a reasonable or good-faith suspicion for the search, that is, the police must not merely be acting in bad faith or in an arbitrary and capricious manner such as searching to harass the probationer.

If you are challenging the illegal search under a Fourth Amendment waiver you will need to argue the search was without consent and the officer was conducting the search in bad faith or in an arbitrary manner.

If you feel as the police or law enforcement seized evidence illegally, please give us a call at our law firm at 404-581-0999 to discuss the possibility of representation.

Sexual Battery in Fulton County

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If you are arrested for Sexual Battery in Fulton County, please do not make any statements to the police. You will be brought over to court the following morning after your arrest and a Fulton Magistrate Court judge will consider bond.

A person commits the offense of sexual battery when he intentionally makes physical contact with the intimate parts of the body of another person without the consent of that person.

How does the law define intimate parts? It is defined as the primary genital area, anus, groin, inner thighs, or buttocks of a male or female and the breasts of a female.

The intent to do the act is a question of fact for the jury to decide.

Whether there is a conflict in the evidence of whether the victim voluntarily submitted to the contact, it is for a jury to decide that conflict in testimony.

Sexual battery does not require any sexual contact. It only requires the non-consensual, intentional physical contact with the victims’ intimate body parts.

Prior to 2021, an individual younger than 16 years old was legally incapable of consenting to sexual contact. In the case of Watson v. State, the Supreme Court construed the statute to require actual proof of the victim’s lack of consent, regardless of the victim’s age.

Sexual battery is punished as a misdemeanor of a high and aggravated nature. However, if the victim is under 16 years of age, it is punishable as a felony.

The rule of lenity does not apply between sexual battery and child molestation because child molestation requires additional proof of the defendant seeking to arouse his own sexual desires, which is not required for sexual battery. Furthermore, sexual battery requires proof of physical contact and the victims lack of consent, which are not required for the offense of child molestation.

If you are arrested for Sexual Battery in Fulton County, please give us a call at 404-581-0999.

Why the Peach State Lawyers Should Represent You

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The Law Office of W. Scott Smith, PC is a firm of devoted criminal defense attorneys with decades of combined experience whose professionalism, skill, and knowledge make them the perfect firm to zealously advocate for you. This team is not just made up of great attorneys and staff, but great people, too.

Sherdia is our courteous, organized, and hardworking paralegal. She is reliable and efficient, and is truly the powerhouse behind the entire operation. She works diligently to make sure that clients are well taken care of, and is an effective liaison between clients and attorneys when you need quick assistance. She is a joy to know and work with, and a true blessing in the office.

King is our billing manager. He is mindful and empathetic to client billing needs. He will work with you to make sure that your payment plan works for your lifestyle and ensure that you receive the highest caliber of quality (and affordability) in your representation by the Peach State firm.

Beth is our calendar clerk and law student intern. Her organization and focus ensures that at your Court dates, your attorney is present and prepared to give you the best defense and advice. On the very date of this posting (12/15/23), she graduated from law school and it won’t be long before she is in a courtroom fighting for you. Congratulations, Beth.
Marybeth is one of our experienced associate attorneys. She spent several years zealously advocating for indigent folks in the Fulton County Public Defender’s Office, and since joining our firm, has continued to extend the same grace and compassion to her clients that inspired us to bring her aboard in the first place. She works tirelessly for her clients, and if she represents you, you can rest assured that you will receive knowledgeable and empathetic counsel.

Mary is another one of our distinguished associates. She is loveably referred to as a “bulldog” for her passionate and zealous presence in the Courtroom. She has a reputation for being tireless and hard working, and willing to do whatever it takes to represent her clients. Although she may be a bulldog in the Courtroom, she is cherished by her clients who see her as their devoted champion, skilled advocate, and friend.

Erin is our last (but certainly not least) associate attorney. Although she may be a young attorney, her skill, tact, and knowledge of the law puts her in a league all her own. She walks into a courtroom and can outshine attorneys with decades more experience because of her professionalism, courtesy, insight, and courage to fight for her clients. Her clients know her as a counselor who is dependable, hard working, and compassionate. She is an extraordinary attorney, and an even better friend.

Mike and Scott are the partners of Peach State Law. They are passionate and distinguished attorneys with the skill and knowledge to back up their commendable reputations. They advocate for clients charged with the most heinous of crimes, and when they do, they make it look easy. Their finesse in commanding a Courtroom is a talent eclipsed only by their devotion to their associates and staff. They are the best mentors this attorney could have asked for.

And why should you believe me? Because I had the opportunity, the privilege, even, to get to know each and every one of them as an associate attorney myself. I have grown to know and learn from each of them in kind, and they have made me a better attorney and a better person. There is no firm more devoted, hardworking, or knowledgeable in Georgia. This firm is made up of a team that values, above all else, their clients and doing the hard and courageous job of defending the Constitution. Their commitment to you will be unwavering, their diligence and devotion to your defense will be their number one priority. You simply could not ask for more from a law firm, and this attorney could not have asked for more from this family. When you are evaluating your options for legal representation, believe me when I say that these are the good people you want behind you, counseling you, and guiding you. Take it from someone who knows.

Entrapment

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Can an entrapment case in the State of Georgia be won?  Yes.  Does entrapment apply to snitches or government agents?  Yes.  A person is not guilty of a crime if the arrested person’s conduct is induced through entrapment by a government agent.  Entrapment exists when the idea of the committing the crime originated with a government agent by deceitful means and induced the arrested person to commit the act, which the arrested person would not have committed, except for the conduct of the government agent.

To constitute entrapment, the arrested person must have been induced to commit a criminal act that he would not have otherwise committed except by undue persuasion, incitement, or deceitful means implemented by the government agent.

No entrapment exists when a police officer or an agent of the police merely furnishes an opportunity to commit a criminal offense to a person who is already ready and willing to commit the criminal offense.

If an officer has reason to believe that the law is being violated, the officer may proceed to ascertain whether those who are thought to be doing so are actually committing a criminal offense. If the conduct of the officer is such as not to induce an innocent person to commit a crime but to secure evidence upon which a guilty person can be brought to justice, then there is no entrapment.

The State has the burden of proving beyond a reasonable doubt that the arrested person was not entrapped.

If you feel as though you have been entrapped by law enforcement or an agent of law enforcement it is important that you hire an experienced lawyer who will thoroughly investigate your case and fight for you. If you are charged in Gwinnett, Cobb, Cherokee, Fulton, Dekalb, Clayton, or Newton County, and believe law enforcement may have acted inappropriately, call our office at 404-581-0999 today for a free consultation.