Chapter 14 Powerpoint pt. 3 Flashcards Preview

Criminal Justice 130 Survey of Criminal Law > Chapter 14 Powerpoint pt. 3 > Flashcards

Flashcards in Chapter 14 Powerpoint pt. 3 Deck (13):
1

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

1/5

2

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

health care

3

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

Health care

4

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

fine
10

5

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

scheme
artifice

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.

Money laundering

7

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

Sherman (Antitrust)
1890

8

What are the elements of antitrust violations?

(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

9

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

official misconduct

10

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

bribery
public official

11

Bribery is distinguished from _____.

graft

12

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

intent

13

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

Graft