Fraud and abuse: scheme may be criminal violation if 'one purpose' is to induce referrals. United States v. LaHue, F.3d, Nos 99-344, 99-347, 99-352 (10th Cir. June 18, 2001).
West
John C
JC
AIG Consulting, Inc., Atlanta, USA.
D003415:Crime / Q000331:legislation & jurisprudence*; D005607:Fraud; D006801:Humans; D033182:Intention; D012017:Referral and Consultation / Q000331:legislation & jurisprudence*; D014481:United States