cdTOCtest

(coco) #1

xxviii


VI. FALSIFYING OR TAMPERING WITH RECORDS .................................................................... 356
A. Falsifying or Tampering ............................................................................................................... 356
B. Issuing a false financial statement ................................................................................................ 357
VII. DESTRUCTION, FALSIFICATION, OR ALTERATION OF RECORDS
RELATING TO MEDICAL CARE ................................................................................................. 357
VIII. HEALTH CARE CLAIMS FRAUD .............................................................................................. 35 7
A. Definitions ................................................................................................................................... 357
B. Offenses ........................................................................................................................................ 357
C. Inferences ..................................................................................................................................... 358
D. Culpability .................................................................................................................................. 358
IX. BAD CHECKS ................................................................................................................................. 358
A. Presumptions and Culpability .................................................................................................... 358
B. Grading ........................................................................................................................................ 359
C. Merger ......................................................................................................................................... 359
X. CREDIT CARDS .............................................................................................................................. 359
A. Provisions of the Statute .............................................................................................................. 359
B. Overlapping Statutes ................................................................................................................... 359
C. Unauthorized Use of a Credit Card ............................................................................................. 360
XI. DECEPTIVE BUSINESS PRACTICES .......................................................................................... 360
A. Definitions ................................................................................................................................... 360
B. Offenses ........................................................................................................................................ 360
C. Defenses ....................................................................................................................................... 361
XII. SALE OF KOSHER FOOD ........................................................................................................... 361
XIII. MISREPRESENTATION OF MILEAGE OF MOTOR VEHICLE .......................................... 361
XIV. DEFINITION AND DETERMINATION OF DEGREE OF CHAPTER 21 OFFENSES ..... 361
A. Definition .................................................................................................................................... 361
B. Determination of Degree ............................................................................................................. 362
XV. MISCONDUCT BY CORPORATE OFFICIAL ........................................................................... 362
XVI. COMMERCIAL BRIBERY AND BREACH OF DUTY TO ACT DISINTERESTEDLY ....... 363
A. Breach of Duty of Fidelity ........................................................................................................... 363
B. Breach of Duty to Act Disinterestedly ........................................................................................ 363
C. Conferring, Offering or Agreeing To Confer a Benefit ................................................................ 363
D. Grading ....................................................................................................................................... 363
XVII. RIGGING PUBLICLY EXHIBITED CONTEST ...................................................................... 363
A. Bribery and Tampering ................................................................................................................ 363
B. Acceptance of Bribery by Participants ......................................................................................... 364
C. Grading ........................................................................................................................................ 364
D. Failure to Support Solicitation for Rigging ................................................................................ 364
E. Participation in Rigged Contest .................................................................................................. 364
XVIII. DEFRAUDING SECURED CREDITORS .............................................................................. 364
Free download pdf