Chapter 14 Powerpoint pt. 3 Flashcards
Roughly ___ of the federal budget is devoted to health care.
1/5
Roughly one-fifth of the federal budget is devoted to ______ ____.
health care
______ ____ fraud is punishable by a fine and imprisonment of up to 10 years or both.
Health care
Health care fraud is punishable by a _____ and imprisonment of up to __ years or both.
fine
10
Health Care Fraud punishes individuals who knowingly and willfully execute or attempt to execute a ______ or _______.
scheme
artifice
______ _________ involves creating some false source of income that accounts for the money used to buy a house, purchase a car, or open a bank account.
Money laundering
The _______ (_______) Act of _____ is intended to ensure a free and competitive business marketplace.
Sherman (Antitrust)
1890
What are the elements of antitrust violations?
(1) Two or more persons or organizations
(2) Knowingly entered into a contract or formed a combination or conspiracy
(3) Combination or conspiracy produced or potentially produced an unreasonable restraint of interstate trade
These crimes of _______ _________ are defined as the knowingly corrupt behavior by a public official in the exercise of his or her official responsibilities.
official misconduct
The most frequently prosecuted state and federal official misconduct crime is the ______ of a ______ ______.
bribery
public official
Bribery is distinguished from _____.
graft
Graft- Does not require an ______ to influence or be influenced.
intent
_____- Does not require an intent to influence or be influenced.
Graft