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

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

    The Georgia act was based on the federal Racketeer Influenced and Corrupt Organizations Act of 1970, but the Georgia act was written to be broader. While the federal act requires an extended pattern of crime by multiple individuals through a criminal enterprise, under the Georgia act only one individual may constitute a criminal enterprise.

  3. 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 ...

  4. 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.

  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 sued the Biden administration Friday to try to keep the state's new health plan for low-income residents, which is the only Medicaid program in the country with a work requirement, running ...

  8. Shopkeeper's privilege - Wikipedia

    en.wikipedia.org/wiki/Shopkeeper's_privilege

    v. t. e. Shopkeeper's privilege is a law recognized in the United States under which a shopkeeper is allowed to detain a suspected shoplifter on store property for a reasonable period of time, so long as the shopkeeper has cause to believe that the person detained in fact committed, or attempted to commit, theft of store property. [ 1]

  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.