§ 1518. Obstruction of criminal investigations of health care offenses
§ 1035. False statements relating to health care matters
Rule 9. Pleading Special Matters
§ 1320a-7b. Criminal penalties for acts involving Federal health care programs
§ 1395. Prohibition against any Federal interference
§ 1395b-2. Notice of medicare benefits; medicare and medigap information
§ 1395u. Provisions relating to the administration of part B of this subchapter
§ 1320a-7d. Guidance regarding application of health care fraud and abuse sanctions
Rule 32.2. Criminal Forfeiture
§ 1396g. State programs for licensing of administrators of nursing homes
Rule 201. Judicial Notice of Adjudicative Facts
Rule 5. Serving and Filing Pleadings and Other Papers
Rule 26. Duty to Disclose; General Provisions Governing Discovery
§ 1349. Attempt and conspiracy
§ 286. Conspiracy to defraud the Government with respect to claims
Rule 16. Discovery and Inspection
§ 666. Theft or bribery concerning programs receiving Federal funds
§ 1002. Possession of false papers to defraud United States
Rule 701. Opinion Testimony by Lay Witnesses
§ 1001. Statements or entries generally
§ 1957. Engaging in monetary transactions in property derived from specified unlawful activity
§ 1395h. Provisions relating to the administration of part A of this subchapter
§ 371. Conspiracy to commit offense or to defraud United States
Rule 609. Impeachment by Evidence of a Criminal Conviction
§ 1395b-5. Beneficiary incentive programs
§ 1396h. State False Claims Act requirements for increased State share of recoveries
