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Public Act 094-0486 |
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AN ACT concerning criminal law.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Criminal Code of 1961 is amended by changing | ||||
Section 17-6 as follows:
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(720 ILCS 5/17-6) (from Ch. 38, par. 17-6)
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Sec. 17-6. State Benefits Fraud. (a) Any person who obtains | ||||
or attempts
to obtain money or benefits from the State of | ||||
Illinois, from any political
subdivision thereof, or from any | ||||
program funded or administered in whole
or in part by the State | ||||
of Illinois or any political subdivision thereof
through the | ||||
knowing use of false identification documents or through the
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knowing misrepresentation of his age, place of residence, | ||||
number of dependents,
marital or family status, employment | ||||
status, financial status, or any other
material fact upon which | ||||
his eligibility for or degree of participation
in any benefit | ||||
program might be based, is guilty of State benefits fraud.
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(b) Notwithstanding any provision of State law to the | ||||
contrary, every
application or other document submitted to an | ||||
agency or department of the
State of Illinois or any political | ||||
subdivision thereof to establish or determine
eligibility for | ||||
money or benefits from the State of Illinois or from any
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political subdivision thereof, or from any program funded or | ||||
administered
in whole or in part by the State of Illinois or | ||||
any political subdivision
thereof, shall be made available upon | ||||
request to any law enforcement agency
for use in the | ||||
investigation or prosecution of State benefits fraud or for
use | ||||
in the investigation or prosecution of any other crime arising | ||||
out of
the same transaction or occurrence. Except as otherwise | ||||
permitted by law,
information disclosed pursuant to this | ||||
subsection shall be used and disclosed
only for the purposes | ||||
provided herein. The provisions of this Section shall
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operative only to the extent that they do not conflict with any | ||
federal
law or regulation governing federal grants to this | ||
State.
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(c) Any employee of the State of Illinois or any agency or | ||
political subdivision
thereof may seize as evidence any false | ||
or fraudulent document presented
to him in connection with an | ||
application for or receipt of money or benefits
from the State | ||
of Illinois, from any political subdivision thereof, or from
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any program funded or administered in whole or in part by the | ||
State of Illinois
or any political subdivision thereof.
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(d) (1) State benefits fraud is a Class 4 felony except | ||
when more than $300
is obtained, in which case State benefits | ||
fraud is a Class 3 felony. | ||
(2) State benefits fraud is a Class 3 felony when $300 or | ||
less is obtained and a Class 2 felony when more than $300 is | ||
obtained if a person knowingly misrepresents oneself as a | ||
veteran or as a dependent of a veteran with the intent of | ||
obtaining benefits or privileges provided by the State or its | ||
political subdivisions to veterans or their dependents. For the | ||
purposes of this paragraph (2), benefits and privileges | ||
include, but are not limited to, those benefits and privileges | ||
available under the Veterans' Employment Act, the Viet Nam | ||
Veterans Compensation Act, the Prisoner of War Bonus Act, the | ||
War Bonus Extension Act, the Military Veterans Assistance Act, | ||
the Veterans' Employment Representative Act, the Veterans | ||
Preference Act, the Service Member's Employment Tenure Act, the | ||
Disabled Veterans Housing Act, the Under Age Veterans Benefits | ||
Act, the Survivors Compensation Act, the Children of Deceased | ||
Veterans Act, the Veterans Burial Places Act, the Higher | ||
Education Student Assistance Act, or any other loans, | ||
assistance in employment, monetary payments, or tax exemptions | ||
offered by the State or its political subdivisions for veterans | ||
or their dependents.
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(Source: P.A. 82-999.)
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