(ii) all applicable federal, state, local and all applicable foreign health care related fraud and abuse laws, including, without limitation, the U.S. Anti-Kickback Statute (42 U.S.C. Section 1320a-7b(b)), the U.S. Physician Payment Sunshine Act (42 U.S.C. § 1320a-7h), the ...
New state, federal laws target fraudLooks at the pieces of legislation that impose stronger penalties on fraudulent securities sales schemes in Indiana. Penalty for the fraud; Details of the Federal Telemarketing F...
In 1974, the National Conference of Commissioners on Uniform State Laws adopted the Uniform Rules of Evidence, which were designed to be identical to the Federal Rules of Evidence. Cases interpreting the Federal Rules of Evidence are helpful in the analysis of state rules that are based on the...
While state courts handle cases that violate state laws, federal courts handle cases involving federal offenses, such as interstate crimes, fraud, drug trafficking, and violations of federal laws. One key difference is that federal laws apply uniformly throughout the country, whereas state laws can...
If you’ve been charged with fraud, money laundering, or a federal drug crime, the penalties can be frightening. Call Forman Law Group today to consult with a defense attorney.
House Republicans blasted the trip as “ripe with waste, fraud and abuse,” but the report found that some of the violations cost the federal government less than $100. Sean Michael Newhouse January 9, 2025 Coast Guard is resisting oversight of mishandled sexual misconduct cases, lawmakers ...
Sample 1Help Me Draft Based on 1 documents SaveCopyRelated to Federal Offense Federal office means the office of president of the United States, United States Federal Cannabis Laws means any U.S. federal laws, civil, criminal or otherwise, as such relate, either directly or indirectly, to the...
Agents selling variable annuities must hold securities licenses and adhere to federal securities laws. Who regulates bad actors? If you suspect fraud or unethical practices from your annuity company, you can file a complaint with your state’s insurance department. Many departments offer online ...
Unlike more familiar financial products, annuities come with their own rules,risksand safety nets — all of which vary depending on where you live and the type of annuity you buy. If something goes wrong — whether from unclear disclosures, unsuitable products or outright fraud — it’s importa...
State crimes violate the laws of a particular state and are investigated by local, state, or county police. Kidnapping, robbery, and assault are considered state crimes, provided they occur within the boundaries of a particular state. Fast Fact ...