Terug naar Encyclopedie

Criminal Prosecution for Welfare Fraud in Rijswijk

Welfare fraud in Rijswijk can lead to criminal prosecution under the Criminal Code. Discover the local process at the The Hague District Court, penalties, defenses, and settlements for fraud or forgery.

2 min leestijd

Criminal Prosecution for Welfare Fraud in Rijswijk

In Rijswijk, welfare fraud can result not only in administrative measures by the Municipality of Rijswijk, but also in criminal prosecution. This falls under Article 348 of the Criminal Code (fraud) or Article 225 (forgery). The social investigation unit of the Municipality of Rijswijk investigates suspected cases and refers them to the Public Prosecution Service (OM) in The Hague, which decides on prosecution.

The Criminal Process in Rijswijk

The process starts with a discharge decision or a summons at the The Hague District Court, which has jurisdiction over Rijswijk. In case of prosecution, the hearing takes place before the single judge or the multi-judge panel. Penalties range from fines to a maximum of 2 years' imprisonment, depending on the scale of the fraud and the damage to the Rijswijk welfare fund.

Possible Defenses

In Rijswijk cases, you can defend yourself with arguments such as lack of intent, insufficient evidence from the social investigation unit, or exceedance of the reasonable term. A specialized pro bono lawyer from the Haaglanden region is crucial. A settlement via transaction is often offered to avoid imprisonment, especially for smaller amounts.

Consequences after Conviction in Rijswijk

  • Temporary repayment ban by the Municipality of Rijswijk
  • Additional administrative fine from the Rijswijk social domain
  • Mandatory compensation of damages to the municipality
  • Possible withdrawal of benefits for multiple years

Fraud involving amounts exceeding € 4,920 in Rijswijk more frequently leads to criminal steps, in accordance with national guidelines. Local examples show that voluntary reporting and repayment to the Rijswijk municipality can result in sentence reduction. Always consult a local expert for tailored advice.