This commentary details the providers, penalties, and affected regions resulting from US health care fraud and abuse prosecutions from January 2007 to March 2008. Database review found that over $3 billion in fines as well as incarceration in some cases were ordered for 21 convicted providers, ...
Wang Rui, founder of Beijing Union Charity Foundation, a nonprofit organization helping rural patients with long distance medical consultancy, hailed the ministry's effort to crack down on such misdeeds, but said the ministry alone is not enough to solve the problem for good. "Medical fraud is ...
Both civil and criminal penalties for Medicare fraud and abuse (intentional or unintentional) are included in the False Claims Act and other statutes. ... MD Mills,WJ Spanos,BO Jose,... - 《Journal of Applied Clinical Medical Physics》 被引量: 15发表: 2000年 The impact of audit penalty ...
Credit Card Fraud Criminal Threats Domestic Violence Offenses Drug Offenses Drug Possession Expungements Felony Offenses Grand Theft Hit and Run Manufacturing Marijuana Misdemeanor Offenses Petty Theft Possession For Sale Private Investigation Services
IRS dependent fraud occurs when you knowingly claim someone as a dependent on your federal income tax return who does not qualify for that designation. People commit dependent fraud to reduce their taxes, which makes it a form of tax evasion. Tax evasion
Possess concentrated cannabis or marijuana if you’re below the age of 21 unless it is medical marijuana Possess marijuana while in a K-12 school ground, and the school is in session Penalties for Marijuana Possession The possession of marijuana is penalized differently based on the specific offen...
rate as an addition to a tax deficiency and interest. The tax Code provides for penalties for various infractions, such as underpayment of estimated tax, late filing of a return, late payment of tax, substantial understatement of tax, negligent or intentional disregard of rules, and fraud. ...
Article 51 A person who pretends to be a staff member of a government department or uses another false identity to practice fraud shall be detained for not less than 5 days but not more than 10 days and may, in addition, be fined not more ...
C Moore,HC Stuart,JE Pozner - 《Institute for Research on Labor & Employment Working Paper》 被引量: 2发表: 2010年 Scientific misconduct responsibility attribution: An empirical study on byline position and team identity in Chinese medical papers research misconduct, particularly evident in the heig...
Handicap-parking violators face a fine of $100 to $500, depending on the jurisdiction. The registered owner of the car is liable for any fines, regardless of who was driving at the time. Fraud Fraudulently obtaining a handicap license plate or placard, altering a plate or placard, or using...