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)
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1
Q

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

A

1/5

2
Q

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

A

health care

3
Q

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

A

Health care

4
Q

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

A

fine

10

5
Q

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

A

scheme

artifice

6
Q

______ _________ 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.

A

Money laundering

7
Q

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

A

Sherman (Antitrust)

1890

8
Q

What are the elements of antitrust violations?

A

(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
Q

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

A

official misconduct

10
Q

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

A

bribery

public official

11
Q

Bribery is distinguished from _____.

A

graft

12
Q

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

A

intent

13
Q

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

A

Graft