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Title 18 — Crimes and Criminal Procedure

Part I · Chapter 47 — Fraud and False Statements

§ 1035. False statements relating to health care matters

Statutory text

(a)

Whoever, in any matter involving a health care benefit program, knowingly and willfully—

(1)

falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or

(2)

makes any materially false, fictitious, or fraudulent statements or representations, or makes or uses any materially false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry,

in connection with the delivery of or payment for health care benefits, items, or services, shall be fined under this title or imprisoned not more than 5 years, 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.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Pub. L. 104–191 title II § 244(a) · 110 Stat. 1936

    Enacted · 18 U.S.C. § 1035

    (Added Pub. L. 104–191, title II, § 244(a), Aug. 21, 1996, 110 Stat. 2017.)

    Source evidence

    Code source credit
    (Added Pub. L. 104–191, title II, § 244(a), Aug. 21, 1996, 110 Stat. 2017.)

    Enacted provision · exact public law section
    (a) In General.— Chapter 47 of title 18, United States Code, is amended by adding at the end the following: “§ 1035. False statements relating to health care matters “(a) Whoever, in any matter involving a health care benefit program, knowingly and willfully— “(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or “(2) makes any materially false, fictitious, or fraudulent statements or representations, or makes or uses any materially false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry, in connection with the delivery of or payment for health care benefits, items, or services, shall be fined under this title or imprisoned not more than 5 years, 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.”.

1 of 1 references resolved to an enrolled provision

Credits

(Added Pub. L. 104–191, title II, § 244(a), , 110 Stat. 2017.)

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