This is a minefield. I would not even consider repping H unless I had access to W's file with the Board of Social Services. Or it could even be a joint file for H and W. Just because H says he was not involved does not make it so.
First, what type of benefits did W apply for and receive? TANF? SNAP? Other?
Second, how much did she receive?
Third, was H completely unaware of her application and receipt of benefits? Who lives at the other address? Didn't he ever go to the store with her and see her use her EBT card with SNAP dollars on it? Didn't they ever talk about money and bills and who is paying what with what?
Fourth, what notices, if any, were received by W or H from the Board of Social Services relating to repayment of these benefits?
Fifth, were there any hearings about these benefits brought before the OAL by the Board of Social Service against W or H or both? What were Final Decision findings?
Sixth, knowingly committing fraud to obtain government benefits is no joke. The civil penalties range up to a lifetime ban. I defended a bunch of these cases at the OAL over a decade ago. And the Board of Social Services can also refer to the county prosecutor to pursue criminal penalties.
I would really need to have a full understanding of what happened before the support order was entered before proceeding with anything in family court. If it turns out H completely uninvolved in fraud, does he want to file an affidavit in support of his motion which accuses his wife of fraud? I know you are not repping her. But they are living together as a married couple raising their two children. He needs to know what his wife will be facing if he files the motion.
Feel free to call me to discuss further. Good luck! Anne
Anne Cralle, Esq.
(732) 829-5805
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