1,213 result(s)
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1,051.
Form 14-4202. Money laundering; financial transaction to further or commit another specified unlawful activity; essential elements.
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1,052.
Form 14-4203. Money laundering; transporting instruments to conceal or disguise OR to avoid reporting requirement; essential elements.
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1,053.
Form 14-4204. Money laundering; making property available to another by financial transaction OR transporting; essential elements.
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1,054.
Form 14-4205. Money laundering; definitions
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1,055.
Form 14-4403. Failure to retain records; rates.
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1,056.
Form 14-4404. Failure to retain records; treatment, services or goods and value.
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1,057.
Form 14-4405. Obstruction of investigation; providing or withholding information.
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1,058.
Form 14-4406. Obstruction of investigation; altering documents.
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1,059.
Form 14-4407. Medicaid fraud; soliciting or receiving kickbacks in connection with medicaid or a state or federally funded health care plan.
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1,060.
Form 14-4408. Medicaid fraud; soliciting or receiving kickbacks in connection with medicaid or a state or federally funded health care plan to or from a health care official.
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1,061.
Form 14-4409. Medicaid fraud; soliciting or receiving rebate for referral of recipient.
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1,062.
Form 14-4410. Medicaid fraud; receiving anything of value; precondition.
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1,063.
Form 14-4411. Medicaid fraud; receiving anything of value; rates.
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1,064.
Form 14-4412. Medicaid fraud; providing fraudulent claim.
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1,065.
Form 14-4413. Medicaid fraud; presenting excessive, multiple or incomplete claim.
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1,066.
Form 14-4414. Medicaid fraud; executing plan or conspiracy to execute plan to defraud state or federal health care plan by deceptive marketing.
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1,067.
Form 14-4415. Medicaid fraud; executing plan or conspiracy to execute plan for delivery or payment of benefits by fraud or fraudulent representation.
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1,068.
Form 14-4420. Personal responsibility of corporate agent.
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1,069.
Form 14-4421. Entity responsibility; scope of employment.
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1,070.
Form 14-4422. Entity responsibility; outside the scope of employment.
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1,071.
Form 14-4423. Entity responsibility; independent contractor.
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1,072.
Form 14-4424. Party other than an individual.
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1,073.
Form 14-4501. Driving while under the influence of intoxicating liquor; essential elements.
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1,074.
Form 14-4502. Driving while under the influence of drugs; essential elements.
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1,075.
Form 14-4503. Driving with a blood or breath alcohol concentration of eight one-hundredths (.08) or more; essential elements.
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