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In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law , or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [ 1 ]
The Indiana Code in book form. The Indiana Code is the code of laws for the U.S. state of Indiana. The contents are the codification of all the laws currently in effect within Indiana. With roots going back to the Northwest Ordinance of 1787, the laws of Indiana have been revised many times.
A misdemeanor (American English, [1] spelled misdemeanour elsewhere) is any "lesser" criminal act in some common law legal systems. Misdemeanors are generally punished less severely than more serious felonies , but theoretically more so than administrative infractions (also known as minor, petty, or summary offences ) and regulatory offences .
Whistleblowers say alleged fraud included claims for services supposedly provided months ― sometimes even years ― after patients died. Whistleblowers: Indiana Medicaid overpaid up to $700M ...
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday.
The Supreme Court overturned the bribery conviction of a former Indiana mayor on Wednesday in an opinion that narrows the scope of public corruption law. The high court's 6-3 opinion along ...
"High crimes and misdemeanors" is a phrase from Section 4 of Article Two of the United States Constitution: "The President, Vice President and all civil Officers of the United States, shall be removed from Office on Impeachment for, and Conviction of, Treason, Bribery, or other high Crimes and Misdemeanors." "High," in the legal and common ...