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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...
1980. Bill citation. H.B. 803. Status: In force. The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [ 1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a pecuniary profit.
July 16, 2024 at 1:00 PM. ATLANTA (AP) — A federal judge ruled that the Biden administration complied with the law when it declined to grant an extension to Georgia's year-old Medicaid plan ...
Medicaid Estate Recovery Program. Medicaid estate recovery is a required process under United States federal law in which state governments adjust (settle) or recover the cost of care and services from the estates of those who received Medicaid benefits after they die. By law, states may not settle any payments until after the beneficiary's death.
The Kemp administration has estimated Pathways could add 100,000 poor and uninsured Georgia residents to the Medicaid rolls, but enrollment so far has been slow, with just under 2,350 people ...
The Federal Law Enforcement Training Centers ( FLETC, [ 2] pronounced / ˈflɛtsi /) serves as an interagency law enforcement training body for 105 United States government federal law enforcement agencies. [ 3] The stated mission of FLETC is to "...train those who protect our homeland". Through the Rural Policing Institute (RPI) and the Office ...
Georgia is among 10 states that have yet to expand Medicaid coverage through the Affordable Care Act. Four other Senate Democrats are co-sponsoring Warnock’s bill, including Georgia Sen. Jon Ossoff.
The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [ 33] 18 U.S.C. § 201 (b) (1)– (2) provides: