FEDERAL · 18 U.S.C. · Chapter 31
Theft or embezzlement in connection with health care
Current through Pub. L. 119-102
(a)Whoever knowingly and willfully embezzles, steals, or otherwise without authority converts to the use of any person other than the rightful owner, or intentionally misapplies any of the moneys, funds, securities, premiums, credits, property, or other assets of a health care benefit program, shall be fined under this title or imprisoned not more than 10 years, or both; but if the value of such property does not exceed the sum of $100 the defendant shall be fined under this title or imprisoned not more than one year, or both.
(b)As used in this section, the term "health care benefit program" has the meaning given such term in section 24(b) of this title.
Free access — add to your briefcase to read the full text and ask questions with AI
18 U.S.C. § 669 (Theft or embezzlement in connection with health care) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Related
United States v. Redcorn
528 F.3d 727 (Tenth Circuit, 2008)
United States v. Tkhilaishvili
926 F.3d 1 (First Circuit, 2019)
United States v. Miller
599 F.3d 484 (Fifth Circuit, 2010)
United States of America v. Sirree Muhammed Riza
267 F.3d 757 (Eighth Circuit, 2001)
United States v. Aimee Jones
471 F.3d 478 (Third Circuit, 2006)
United States v. Sicher
576 F.3d 64 (First Circuit, 2009)
United States v. Phythian
529 F.3d 807 (Eighth Circuit, 2008)
United States v. Steven E. Whiting
471 F.3d 792 (Seventh Circuit, 2006)
United States v. García-Pastrana
584 F.3d 351 (First Circuit, 2009)
United States v. Gierbolini-Rivera
900 F.3d 7 (First Circuit, 2018)
United States v. Joseph
108 F.4th 1273 (Tenth Circuit, 2024)
United States v. Maynard
984 F.3d 948 (Tenth Circuit, 2020)
United States v. Venti
687 F.3d 501 (First Circuit, 2012)
United States v. Frost
355 F. App'x 230 (Tenth Circuit, 2009)
United States v. Fawn Tadios
650 F. App'x 394 (Ninth Circuit, 2016)
United States v. Samuels
395 F. App'x 754 (Second Circuit, 2010)
Kerr v. Gotham Insurance Company
(E.D. Arkansas, 2019)
United States v. Jones
(Third Circuit, 2006)
United States v. Van Trease
279 F. App'x 457 (Ninth Circuit, 2008)
United States v. Charles Costanzo
441 F. App'x 883 (Third Circuit, 2011)
Source Credit
History
(Added Pub. L. 104–191, title II, §243(a), Aug. 21, 1996, 110 Stat. 2017.)