You can be prosecuted for committing health care fraud if you knowingly and willfully execute, or attempt to execute, a scheme to defraud or obtain by means of false pretenses money or property from any health care benefit program such as Medicare and Medicaid.
Examples include over-billing for healthcare services and charging a patient for performing unnecessary medical procedures. If the violation results in serious bodily injury, your sentence can double up to 20 years imprisonment. If death occurs as result of committing health care fraud, you face life imprisonment.
If you knowingly and without lawful authority produce, transfer, or possess with intent to unlawfully use an identification document, authentication feature, or a false identification document, you can be prosecuted under federal identity theft law. Examples of identity include state-issued birth certificates and driver licenses, U.
Social Security cards and U. Using the United States Postal Service, a private mail carrier such as FEDEX , telephone, fax, internet, radio, television or any interstate or international wire communication as a part of a scheme to defraud is a federal offense. Because of the broad nature of these laws, mail and wire fraud are commonly charged in a wide range of cases.
Mass marketing fraud is the use of mass-media communications to contact, solicit, and unlawfully obtain money from others. There are various mediums by which this crime is committed, including but not limited to:. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Market Your Law Firm.
Lawyer Directory. Call us at 1 Laws on Federal Fraud. Mail and Wire Fraud The federal government makes it a crime to use the mail or any wire communications technology, including the Internet, as part of a scheme to defraud. Tax Fraud Tax fraud, commonly known as tax evasion , occurs whenever a taxpayer attempts to avoid paying federal income taxes.
Securities Fraud Securities and commodities markets are regulated by the federal government. Penalties Federal fraud crimes are typically charged as felony offenses, though misdemeanor convictions are possible in certain situations. Someone convicted of a federal fraud crime faces serving time in a federal prison.
The potential prison sentences associated with any fraud conviction differs significantly, and can range from 0 to 6 months up to 20 to 30 years per violation. The amount of time sentenced will depend upon a person's criminal history, as well as the particular law violated.
Alternatives, such as home confinement, are also possible in some situations. The fine for any conviction of a federal fraud law can be extremely high.
The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. The attorney listings on this site are paid attorney advertising. In some states, the information on this website may be considered a lawyer referral service.
Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Market Your Law Firm. Lawyer Directory. Call us at 1 Laws on Fraud. The states and the federal governments have identified many types of fraud as criminal. State and Federal Laws Both the federal government and the individual states have numerous laws that criminalize various types of fraud.
Mail Fraud Mail fraud is one of the most commonly charged federal crimes. Wire Fraud Wire fraud , like mail fraud, is a federal crime—one that is quite broad and applicable to numerous types of activity. Computer and Internet Fraud Computer fraud covers a broad range of criminal activity, including hacking into a computer or computer network intending to defraud someone.
Counterfeiting Anyone who produces counterfeit currency , documents, or goods also commits a type of fraud. Loan Fraud Loan fraud occurs when a person or business knowingly makes a false, material statement to a bank, financial institution, mortgage lender, or federal agency in order to obtain a loan.
Credit Card Fraud Another common form of fraud occurs when someone fraudulently obtains, uses, or forges a credit card. Penalties Committing any type of fraud can lead to some significant criminal penalties. Securities Fraud. Tax Fraud. Welfare Fraud. Wire Fraud. Insider Trading. Investment Fraud. Money Counterfeiting. Money Laundering.
Tax Evasion. Alcohol Crimes. Parole and Probation. Expungement and Sealing of Criminal Records. Offenses Included in Other Crimes.
Derivative Responsibility for Crimes. Working with a Criminal Lawyer. Find a White Collar Crime Lawyer. Justia Legal Resources.
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