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Welfare and Unemployment Fraud in Hawaii

How Hawaii law treats welfare and unemployment fraud: what is illegal, whether it is a misdemeanor or felony, and the penalties, from the state code.

Short answer: Knowingly obtaining, selling, trading or buying food benefits (food stamps, coupons or EBT cards) without entitlement, getting emergency assistance one is not entitled to, or transferring assets to qualify for assistance is a misdemeanor (up to 1 year); HRS §§ 346-34, 383-141; §§ 706-660, 706-663

Welfare and unemployment fraudKnowingly obtaining, selling, trading or buying food benefits (food stamps, coupons or EBT cards) without entitlement, getting emergency assistance one is not entitled to, or transferring assets to qualify for assistance is a misdemeanor (up to 1 year); food benefit fraud involving more than $300 is a class C felony (5 years), and more than $20,000 a class B felony (10 years). A recipient who willfully fails to report new income or resources within 30 days commits a petty misdemeanor, and benefits obtained by fraud are a debt to the State or may be ordered repaid as restitution. Unemployment fraud (knowingly lying or hiding a fact to get or increase benefits) is a misdemeanor for $300 or less and a class C felony above $300, with each false statement a separate offense.
Unemployment: https://data.capitol.hawaii.gov/hrscurrent/Vol07_Ch0346-0398/HRS0383/HRS_0383-0141.htm . Class terms (HRS §§ 706-659, 706-660, 706-663) and fines (§ 706-640): class A felony 20 years, $50,000; class B 10 years, $25,000; class C 5 years, $10,000; misdemeanor up to 1 year, $2,000; petty misdemeanor up to 30 days, $1,000.

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FAQ

What happens if you commit welfare or unemployment fraud in Hawaii?
Knowingly obtaining, selling, trading or buying food benefits (food stamps, coupons or EBT cards) without entitlement, getting emergency assistance one is not entitled to, or transferring assets to qualify for assistance is a misdemeanor (up to 1 year); food benefit fraud involving more than $300 is a class C felony (5 years), and more than $20,000 a class B felony (10 years). A recipient who willfully fails to report new income or resources within 30 days commits a petty misdemeanor, and benefits obtained by fraud are a debt to the State or may be ordered repaid as restitution. Unemployment fraud (knowingly lying or hiding a fact to get or increase benefits) is a misdemeanor for $300 or less and a class C felony above $300, with each false statement a separate offense.
Can I get a court-appointed lawyer for welfare and unemployment fraud in Hawaii?
Hawaii's rule on court-appointed lawyers: An indigent person who is arrested for, charged with, or convicted of an offense punishable by confinement in jail or prison is entitled to be represented by a public defender; the court may appoint other counsel for a conflict of interest or in the interests of justice (§ 802-1). Unless the court orders otherwise, the determination of indigency is made by a public defender, subject to review by the court, based on an appropriate inquiry into the person's finances and an affidavit or certificate signed by the person demonstrating financial inability to obtain counsel. A person waives the right to counsel by refusing to furnish information pertinent to the indigency determination (§ 802-4). Haw. Rev. Stat. §§ 802-1, 802-4
How much does a lawyer for welfare and unemployment fraud cost in Hawaii?
Lawyers set their own fees, and Hawaii has rules on how they may charge. See hiring a criminal defense lawyer in Hawaii for fee rules, how to check a lawyer's license and free help.
What happens after an arrest for welfare and unemployment fraud in Hawaii?
How release before trial works in Hawaii: Before conviction, a defendant 'may be admitted to bail before conviction as a matter of right' for bailable offenses, and bail is set under 'the least restrictive conditions required to ensure the defendant's appearance and to protect the public' (§ 804-4). Bail may be denied where the charge is for a serious crime and there is a serious risk of flight, obstruction of justice or witness intimidation, danger to any person or the community, or likely further illegal activity; and if, after a hearing, the court finds no condition or combination of conditions will reasonably assure appearance or the safety of any other person or the community (§ 804-3). The amount of bail rests in the discretion of the justice, judge or the officers named in § 804-5, and 'shall be set in a reasonable amount based upon all available information, including the offense alleged, the possible punishment upon conviction, and the defendant's financial ability to afford bail'; it should be determined 'as not to suffer the wealthy to escape by the payment of a pecuniary penalty, nor to render the privilege useless to the poor' (§ 804-9). Haw. Rev. Stat. §§ 804-3, 804-4, 804-9 What happens after an arrest.
Can a conviction for welfare and unemployment fraud be removed from my record in Hawaii?
Each state sets its own rules for sealing or expunging records. See Hawaii expungement and record sealing rules.

General legal information, not legal advice. Laws change and local rules can differ; check the linked official source or talk to a lawyer about your situation.