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  2. Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act

    en.wikipedia.org/wiki/Georgia_RICO_(Racketeer...

    In 2022, several people involved with YSL Records including Young Thug and Gunna were indicted for allegedly running the music label as a criminal street gang. [3] [12] In a case argued by the state commissioner of labor, the Georgia Supreme Court held that "the [Georgia] RICO act includes as a crime a reelection campaign by the holder of ...

  3. Medicaid Estate Recovery Program - Wikipedia

    en.wikipedia.org/wiki/Medicaid_Estate_Recovery...

    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.

  4. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    Signed into law by President Barack Obama on May 20, 2009. 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 ...

  5. Judge refuses to extend timeframe for Georgia's new Medicaid ...

    www.aol.com/news/judge-refuses-extend-timeframe...

    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 ...

  6. What is RICO, the law at the heart of Trump’s Georgia ... - AOL

    www.aol.com/rico-law-heart-trump-georgia...

    Former President Donald Trump and his 18 co-defendants have been accused of breaking a variety of criminal laws in the Georgia 2020 election subversion case, but one crime ties all their alleged ...

  7. Georgia Medicaid program with work requirement off to slow ...

    www.aol.com/news/georgia-medicaid-program...

    Georgia has already cut more than 170,000 adults and kids from Medicaid and is expected to remove thousands more as the yearlong review of all 2.7 million Medicaid recipients in the state continues.

  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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:

  9. Georgia’s Raphael Warnock introduces new stopgap Medicaid ...

    www.aol.com/georgia-raphael-warnock-introduces...

    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.