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What Is Health Care Fraud

Health care fraud is a crime in which someone uses lies, deceptions, or falsehoods when filing a health care claim in an effort to make a profit or to gain some … See more

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URL: https://www.criminaldefenselawyer.com/crime-penalties/federal/Healthcare-Fraud.htm

Practicing Medicine Without a License

WebA felony conviction generally carries prison time of a year or more, plus fines. Texas makes practicing medicine without a license a felony of the third degree, …

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New Jersey Drug Classifications and Penalties for …

WebPossessing any amount of a schedule I, II, III, or IV drug is a crime in the third degree that carries a sentence of at least three (and up to five) years in prison, a …

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What Is Insurance Fraud

WebInsurance fraud occurs when people deceive an insurance company in order to collect money to which they are not entitled. This particular fraud is a crime in all fifty …

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Is It a Crime to Transmit an STD in New York

WebNew York's Public Health Laws make it a misdemeanor for any person who knows they have an STD to have sexual intercourse with another person. The law …

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Welfare Home Visits: What Happens

WebUpdated February 08, 2021. Public welfare programs—sometimes referred to as public assistance or government benefit programs—provide need-based assistance to …

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How Do Sobriety and Drug Courts Work

Webthe participant must agree to intensive supervision (frequent court appearances and drug testing), a treatment plan, and sanctions for noncompliance. …

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Is Transmitting HIV or an STD a Crime

WebPenalties for Transmitting HIV or an STD. If you are convicted of knowingly transmitting an STD, you face a number of criminal penalties. State laws categorize this …

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California Drug Classifications and Penalties for …

WebPenalties for Illegal Possession of Marijuana and Concentrated Cannabis. California permits adults age 21 and older to possess up to 28.5 grams of marijuana …

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Is It a Crime to Transmit an STD in Texas

Web6210 Stoneridge Mall Road, Ste 240. Pleasanton, CA 94588. Texas does not have criminal laws that specially address the knowing transmission of sexually …

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What Are Good Samaritan Laws

WebCivil Immunity for Good Samaritans. Most states have Good Samaritan laws that shield individuals from civil liability (being sued) when they aid someone in distress …

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What Is Considered Child Endangerment

WebUpdated July 25, 2023. An adult caring for a child has a legal responsibility to ensure that the child is free from unreasonably dangerous situations. When an adult caregiver fails to …

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Mississippi Drug Classifications and Penalties for Possession

WebMississippi also makes it illegal to possess and use drug paraphernalia —items used to ingest, inhale, inject, store, conceal, prepare, test, or propagate a …

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What Does It Mean to Plead Insanity

WebPleading insanity looks at the defendant's mental capacity at the time of the crime. Competency to stand trial applies at the time of the trial. All defendants must be …

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Texas Drug Classifications and Penalties for Possession

WebPenalties for illegal possession vary according to the amount involved. Less than 28 grams is a class B misdemeanor (maximum of 180 days in jail and a $2,000 …

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How Are Mitigating Circumstances Used in Criminal Sentencing

WebMitigating (or extenuating) circumstances are factors that tend to lessen the severity of a crime or its punishment by making the defendant's conduct understandable …

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What is the Witness Protection Program

WebThe federal Witness Security Program, known by the acronym WITSEC, provides witnesses and their families with protective services to ensure their health, safety, and security. (18 …

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Can an Expunged Record Be Used Against You

WebBasically, expungement laws are trying to balance public safety interests with the rights of citizens to move on from past mistakes. Expunging records can still be very …

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Can Spouses Be Forced to Testify Against Each Other

WebUnder this type of spousal privilege, one spouse cannot be compelled to give testimony against his or her spouse who is a defendant in a criminal trial or the subject of a grand …

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Maryland Red Flag Laws and Extreme Risk Protective Orders

WebMaryland's red flag law allows a judge to temporarily remove a person's access to guns when there is evidence that the person is an immediate threat to …

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