Our Philadelphia criminal lawyers have over 25 years
of combined legal practice – handling some of the
toughest cases in the country.
SKA Law is a premier, Philadelphia criminal defense law firm, founded by professional criminal attorneys. We take on cases other law firms turn down, because we know how to fight – and when to negotiate. Our goal is to get you the best outcome possible. No fluff. No nonsense. Our focus is results.
In Montgomery County, fraudulent use of the federal social security system is a crime. In fact, it’s a serious crime with steep penalties. Social security involves the Social Security Administration (SSA) sending payments to you eligible recipients. These monthly payments vary because they are based on certain factors such as income and amount of money paid into the system.
Unfortunately, people know that SSA is committed to detecting fraud in the program. They may use this fact to contact the SSA to tell them that you or your loved one is committing social security fraud. This means that you can be innocent of social security fraud and be charged with the crime.
Remember, you or your loved one (if they are charged) are not convicted of Social Security fraud. You may be accused or even charged, but not convicted. This means the time is now to find the right Montgomery County Social Security lawyer to represent you. While you search, the following information is what you need to know about Social Security fraud in Pennsylvania.
Social Security Fraud in Montgomery County
Social security fraud is defined as trying to deceive the federal agency regarding eligible requirements, income or a social security account. The federal statute 42 U.S.C. Section 408 makes it illegal to deceive or defraud the SSA regarding the social security program. Social security typically arises because a person is accused of not providing information or falsifying information to obtain benefits.
Falsifying information or failing to provide correct information can occur in a variety of ways. Some examples include, but are not limited to:
1. Failure to disclose assets or income to obtain Social Security benefits
2. Obtaining a Social Security number to obtain Social Security payments
3. Committing any type of fraud to obtain Social Security benefits
4. Cashing Social Security checks of a deceased individual. This means the individual receiving Social Security checks dies. However, their payee or someone continues to collect and cash the checks. SSA must be notified about the individual’s death and any checks returned to the program.
Another reason a person can be accused of Social Security fraud is for selling or buying Social Security numbers. This is done to provide the Social Security numbers to people who aren’t eligible to have one, or who want to commit identity theft. Thus, you don’t have to actually accept or cash a Social Security check to be charged with this type of fraud.
Punishment for Montgomery Social Security Fraud
Social Security fraud has serious consequences. If you convicted, you may have to repay restitution to the government. This mean repaying the SSA all the back pay you allegedly took. You may also pay a large fine. In fact, the fine for Social Security fraud conviction is up to $250,000. Remember, that is separate from paying restitution.
You or your loved also face federal prison time. Federal prison time is not the same as going to Montgomery County jail or state prison. You or your loved one faces 10 years in federal prison if the fraud involved providing false or misleading information. However, if you are accused of selling Social Security numbers, you face at least two decades in federal prison.
Contact Our Law Firm for Help with Your Montgomery County
You or your loved one has been accused of defrauding the SSA. This is not the time to hope for the best. Federal prosecutors are tough. They like to make examples out of those accused of Social Security fraud to deter others from doing the same thing.
Do not let yourself become an example federal prosecutors can use to teach other people a lesson about Social Security fraud. Contact us about your case. We will work hard to protect your constitutional rights while building a strong, tough defense for you. We’ll be there every step of the way to ensure we prove your innocence, get the charge dropped or dismissed. Contact us today for help.
One of the courts in the state of Pennsylvania is the Montgomery County Magisterial District Court. If you have a court date there, you may feel apprehensive as to what to expect. However, you should absolutely have a criminal defense attorney representing you no matter what the charges against you.
If you have received notice that you are expected to appear in Montgomery County’s Magisterial District Court 38-1-04, located in Abington due to receiving a ticket for something as seemingly minor as a traffic violation, you may undergo a preliminary hearing, preliminary arraignment, bench warrant or a non-jury trial at the court. If you are required to appear, you will do so before Judge John D. Kessler.
The Magisterial District Court 38-1-04 in Montgomery County encompasses the Abington and Rockledge Borough Township voting districts 1-1, 1-2, 1-3, 2-1, 2-2, 5-1, 5-2, 8-1, 8-2, 10-1, 10-2, 10-3, 11-2, 14-1, 14-2, 15-1 and 15-2. The Abington established court is a minor one that is responsible for determining the outcomes of all traffic and non-traffic citations. It handles preliminary hearing and preliminary arraignments for civil cases with damage worth a maximum of $12,000, disputes between tenants and landlords and criminal cases.
Magisterial District Courts in Montgomery County, Pennsylvania
The Magisterial District Courts in the Montgomery County, Pennsylvania area are used to determine the outcomes of all summary offenses. These are the least serious levels of offenses in the state and include disorderly conduct, harassment, criminal mischief, shoplifting of goods under $150, driving on a suspended license and underage drinking. The court also has magisterial judges who can marry couples and administer oaths.
In all, Montgomery County has 30 Magisterial District Courts. Generally, criminal cases start in those courts with preliminary arraignments and hearings for those involving both misdemeanors and felonies. Afterward, the cases move on to the Court of Common Pleas in Montgomery County.
If you are arrested on charges of committing a crime or even a traffic offense in the Montgomery County area, it’s important to have an experienced criminal defense lawyer on your side. An attorney can help your case in a number of ways and can build a strong defense in your favor. It’s important to acknowledge that even minor, summary offenses can have adverse consequences. You can be fined up to $300 and even be ordered to serve jail time for as long as 90 days. If you have a prior conviction on your record, you may even get 180 days in jail.
Why You Need an Attorney By Your Side in an Abington Courtroom
Although it may be tempting to simply give in by pleading guilty to a summary offense, it is actually a bad idea to do so. You may also think you can handle your own case in court. In reality, this is also a bad idea that can result in a serious impact on your future. You can end up receiving a jail sentence that can adversely affect your life in many ways. You can lose your job, have difficulty finding another one, find it difficult to get an apartment or a loan and can face a number of other long-term consequences. It can even have a significant impact on your loved ones.
No matter what the situation that results in you having to go to court, you must retain an experienced attorney who is well versed in the area of criminal defense. It gives you a much better chance of having a strong defense that can work toward your favor and result in the charges being reduced or even dropped. An attorney who has experience at the Magisterial District Court can also give you essential advice on the best course of action to take in your case, whatever the charges against you.
SKA Law takes on fewer clients than other firms – it’s because we believe that taking on fewer clients means we can provide more service, and better results.
Our firm has over 25 years of combined legal practice. Our Philadelphia criminal attorneys have been recognized by the top lawyer ranking services.
Our Philadelphia criminal attorneys are available 24/7- regardless of the holiday, or time of week. We are always available to help you.
We take on fewer clients than other firms. Each client works 1:1 on with one of our senior attorneys.
At the law offices of Amato T Sanita, Esq, this is more than just a slogan – it’s our philosophy, and belief. Our goal is to protect your freedom, and to ensure your future is protected. By working with our firm, you get legal representation when you need it the most for your criminal case in Philadelphia. We understand that dealing with the criminal system is overwhelming – the consequences cannot be underestimated. Regardless of whether it’s a small misdemeanor, or a severe federal crime, you need to understand the legal process – how it impacts you – and a Philadelphia criminal defense attorney, who will work for you. Our Philadelphia criminal lawyers treat each case as it’s own unique situation, and work hard to uncover evidence that will get you the best possible outcome. Founding partner Amato Sanita, understands that you’re very concerned about possible sentences, and issues in the future you might face. There are many aspects to a criminal defense case. Our goal is to show the court you didn’t commit the crime and/or don’t deserve the maximum sentence for the crime you’re accused of committing. Regardless of whether it’s a drug offense, assault charge, or bank fraud, our Philadelphia criminal lawyers work tirelessly to represent your interests in court.