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Navigating Felony Welfare Fraud Charges in Placer County

Written by Bail House | Dec 12, 2025 5:57:48 PM

Facing a felony welfare fraud charge under California Penal Code 10980 can be overwhelming, stressful, and confusing — especially if the individual accused has never been in trouble with the law before. In Roseville and the greater Placer County region, these cases are handled aggressively by prosecutors and investigated closely by the Placer County Sheriff and state agencies.

When an arrest happens under PC 10980, the stakes are high. Felony welfare fraud charges can lead to long-term legal consequences, restitution requirements, and potential jail time. Because of this, securing the services of an experienced Bail Bondsman, such as Bail House Bail Bonds, is often the first step families take to regain stability and begin building a defense.

This blog will walk you through everything you need to know about California Penal Code 10980 Felony, including what welfare fraud looks like, how it’s investigated, the penalties involved, and how posting a Bailbond can help during the legal process.

What Is California Penal Code 10980?

Penal Code 10980 makes it illegal to obtain or attempt to obtain public assistance benefits through fraudulent means. These benefits may include:

  • CalFresh (food stamps)

  • CalWORKs cash aid

  • Medi-Cal

  • General Assistance

  • Childcare or housing assistance

Fraud under PC 10980 can involve false statements, withholding information, using someone else’s identity, or providing misleading documentation to receive benefits.

PC 10980 is one of the most common white-collar crimes prosecuted in Placer County, especially in cities like Roseville where investigators receive frequent reports of suspected violations.

When Does Welfare Fraud Become a Felony?

Not every welfare fraud investigation leads to a felony. In fact, minor violations can be charged as misdemeanors. However, PC 10980 becomes a felony when:

1. The amount of fraud exceeds $950

In California, fraud involving more than $950 in benefits can be charged as felony-level welfare fraud.

2. There is evidence of deliberate concealment or deception

This includes cases where the defendant intentionally:

  • Concealed income

  • Lied about employment

  • Hid household members

  • Used forged documents

  • Applied for benefits in multiple counties

3. Identity theft is involved

Using someone else’s personal information elevates the offense.

4. The case has aggravating factors

These may include prior convictions or attempts to defraud multiple state programs.

In Roseville and Placer County, felony welfare fraud cases often trigger substantial investigations before an arrest is ever made.

Common Examples of Welfare Fraud Investigated in Placer County

The Placer County Sheriff and welfare fraud investigators typically look for:

  • Unreported income from employment or side jobs

  • Failure to disclose roommates, spouses, or partners

  • Using false Social Security numbers

  • Applying for duplicate benefits in more than one jurisdiction

  • Misrepresenting childcare or housing expenses

  • Claiming dependents who do not live in the home

While some cases involve intentional fraud, many investigations arise from misunderstandings, paperwork errors, or changes in circumstances that were not properly reported.

How Welfare Fraud Investigations Begin

PC 10980 cases often begin long before the defendant even realizes they are under investigation. Welfare agencies routinely audit accounts, compare databases, and cross-check information with state and federal records.

In Roseville, a welfare fraud investigation may involve:

1. Data Matching Programs

Income reported to the IRS or Employment Development Department is compared with data provided to welfare agencies.

2. Tips and Reports

Neighbors, coworkers, or acquaintances may report suspected welfare fraud.

3. Caseworker Alerts

Caseworkers may notice inconsistencies or unusual changes.

4. Surveillance

In some cases, investigators may observe the home or workplace of the individual under suspicion.

5. Administrative Interviews

Before filing charges, investigators may invite the individual to attend a “fraud interview.”

If substantial evidence exists, the case is forwarded to prosecutors, leading to an arrest and formal charges.

Penalties for PC 10980 Felony

Felony welfare fraud is taken seriously in Placer County. Consequences can include:

1. Jail or Prison Time

A felony conviction may result in:

  • Up to 3 years in county jail

  • Felony probation

  • Mandatory restitution

2. Heavy Fines

Fines can reach $5,000 or more, depending on the severity of the fraud.

3. Mandatory Restitution

Courts require repayment of all benefits obtained through fraud. This amount can be thousands or even tens of thousands of dollars.

4. Loss of Eligibility for Future Benefits

Individuals convicted of welfare fraud may become ineligible for certain programs.

5. A Permanent Criminal Record

A felony conviction affects:

  • Employment

  • Housing

  • Licensing

  • Government benefits

  • Immigration status

6. Probation Requirements

Many probation orders include:

  • Financial review

  • Counseling or classes

  • Community service

Because of the long-term consequences associated with felony welfare fraud, securing release quickly through a Bailbond is crucial.

The Arrest Process for Welfare Fraud in Roseville

When charges are filed under PC 10980, the defendant may be:

  • Arrested at their home

  • Arrested at their workplace

  • Arrested during a traffic stop

  • Ordered to surrender voluntarily

The Placer County Sheriff is often the arresting agency, especially when charges originate from a county welfare office.

Once arrested, the defendant is booked and processed at the local jail. Bail is then set based on county bail schedules. For felony PC 10980 cases, bail can range from $20,000 to $50,000, depending on:

  • Severity of alleged fraud

  • Amount of loss

  • Prior criminal history

This is where a professional Bail Bondsman becomes essential.

How a Bailbond Helps During a PC 10980 Case

Using a Bailbond through Bail House Bail Bonds provides immediate relief by:

1. Reducing Upfront Costs

Instead of paying thousands of dollars in full bail, families only pay a percentage.

2. Allowing the Defendant to Prepare Their Defense

Welfare fraud cases require:

  • Financial documents

  • Employment records

  • Tax statements

  • Communication logs

Preparing this evidence is much easier outside of jail.

3. Preventing Job Loss

Many individuals arrested for PC 10980 are working or caring for families. Obtaining quick release helps maintain stability.

4. Supporting Legal Counsel

A defendant who is out on bail can actively communicate with their attorney, attend meetings, and gather necessary information.

5. Reducing Stress for Families

The faster the defendant is released, the sooner they can address family responsibilities and begin repairing the situation.

Frequently Asked Questions (FAQ)

1. Is welfare fraud always a felony?

No. Fraud under $950 may be charged as a misdemeanor. However, larger amounts or cases involving deliberate deception often lead to felony charges under PC 10980.

2. How much is bail for a welfare fraud arrest in Placer County?

Felony welfare fraud bail typically ranges from $20,000 to $50,000, depending on the severity of the allegations. A Bailbond reduces the upfront cost significantly.

3. Do people go to jail for welfare fraud?

Yes, it is possible. Felony convictions can result in up to 3 years in jail, though many first-time offenders receive probation if restitution is paid.

4. Can welfare fraud charges be reduced or dismissed?

In some cases, yes. Common outcomes include:

  • Restitution agreements

  • Reduced charges

  • Civil settlements

  • Diversion programs

Every case depends on its specific facts.

5. Will I lose benefits if I’m convicted?

Possibly. A felony PC 10980 conviction can impact eligibility for certain assistance programs, but outcomes vary depending on the type of benefits.

Why Bail House Bail Bonds Stands Out

When dealing with complex charges like felony welfare fraud, choosing the right bail agency matters. Bail House Bail Bonds is the top choice for families in Roseville and Placer County for several reasons:

1. Local Expertise

They understand:

  • The Placer County jail system

  • County bail schedules

  • Local prosecutors and court procedures

This results in faster releases and more accurate guidance.

2. Compassionate, Confidential Help

Welfare fraud accusations can be embarrassing or misunderstood. Bail House Bail Bonds offers nonjudgmental, private support.

3. Honest Pricing

No hidden fees. No gimmicks. Clear explanations of all costs involved.

4. 24/7 Availability

Fraud-related arrests can occur at any time. Their agents are always ready to help.

5. Experience With Financial Crimes

They have handled numerous PC 10980 cases and understand how to navigate these specific charges efficiently.

All Things Considered

A felony welfare fraud charge under California Penal Code 10980 is a serious matter with long-term consequences. Whether the allegations stem from misunderstandings, errors, or accusations of deliberate deception, navigating the legal process in Roseville and Placer County can feel overwhelming.

During these stressful moments, a knowledgeable Bail Bondsman becomes a crucial lifeline. Bail House Bail Bonds provides fast, reliable, and compassionate assistance — helping individuals secure release quickly and begin building their defense.