Chapter 14 Powerpoint pt. 3

Question 1

Roughly ___ of the federal budget is devoted to health care.

Answer 1

1/5

Question 2

Roughly one-fifth of the federal budget is devoted to ______ ____.

Answer 2

health care

Question 3

______ ____ fraud is punishable by a fine and imprisonment of up to 10 years or both.

Answer 3

Health care

Question 4

Health care fraud is punishable by a _____ and imprisonment of up to __ years or both.

Answer 4

fine

10

Question 5

Health Care Fraud punishes individuals who knowingly and willfully execute or attempt to execute a ______ or _______.

Answer 5

scheme

artifice

Question 6

______ _________ 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.

Answer 6

Money laundering

Question 7

The _______ (_______) Act of _____ is intended to ensure a free and competitive business marketplace.

Answer 7

Sherman (Antitrust)

1890

Question 8

What are the elements of antitrust violations?

Answer 8

(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

Question 9

These crimes of _______ _________ are defined as the knowingly corrupt behavior by a public official in the exercise of his or her official responsibilities.

Answer 9

official misconduct

Question 10

The most frequently prosecuted state and federal official misconduct crime is the ______ of a ______ ______.

Answer 10

bribery

public official

Question 11

Bribery is distinguished from _____.

Answer 11

graft

Question 12

Graft- Does not require an ______ to influence or be influenced.

Answer 12

intent

Question 13

_____- Does not require an intent to influence or be influenced.

Answer 13

Graft