Fraud (definition)
| Intentional deception resulting in injury to another. | ||
| State Law | ||
| California | ||
| means an intentional deception or misrepresentation made by a person with the knowledge that the deception could result in some unauthorized benefit to himself or herself or some other person California Welfare and Institutions Code 14043.1 | ||
| Indiana | ||
| means but is not limited to a person:
Indiana Code 35-42-3.5-0.5 |
||
| Kentucky | ||
| means a misrepresentation in any manner, whether intentionally false or due to gross negligence, of a material fact Kentucky Statutes 190.010 | ||
| means : (a) Intentional or reckless disregard for the law, administrative regulations, or the department’s established policies to evade the filing of any return, report, or the payment of any moneys due to the department pursuant to law or administrative regulation Kentucky Statutes 131.010 |
||
| Louisiana | ||
| means the intentional distortion of the truth by a funeral director, or embalmer, or both, in order to induce another to part with something of value or to surrender to a legal right Louisiana Revised Statutes 37:831 | ||
| Maine | ||
| includes in addition to its normal legal connotation the following: an intentionally false representation; a promise or representation not made honestly and in good faith; and an intentional failure to disclose a material fact Maine Revised Statutes Title 10 Sec. 1171 | ||
| includes , in addition to its normal legal connotation, a misrepresentation in any manner, whether intentionally false or due to gross negligence of a material fact, a promise or representation not made honestly and in good faith and an intentional failure to disclose a material fact Maine Revised Statutes Title 10 Sec. 1242, Maine Revised Statutes Title 10 Sec. 1432 | ||
| includes , in addition to its normal legal connotation, a misrepresentation, whether intentionally false or due to gross negligence, of a material fact, a promise or a representation not made honestly and in good faith and an intentional failure to disclose a material fact Maine Revised Statutes Title 10 Sec. 1361 | ||
| Michigan | ||
| includes , but is not limited to, a false or deceptive offer of employment or marriage Michigan Laws 750.462a | ||
| Montana | ||
| means an intentional act of deception, misrepresentation, or concealment in order to gain something of value Montana Code 33-2-2002 | ||
| means any conduct or activity prohibited by statute, regulation, or rule involving purposeful or knowing conduct or omission to perform a duty that results in or may result in medicaid payments or benefits to which the applicant, recipient, or provider is not entitled Montana Code 53-6-155 | ||
| means conduct or activity prohibited by statute, regulation, or rule involving purposeful or knowing conduct or omission to perform a duty that results in or may result in medicaid payments to which a provider is not entitled Montana Code 53-6-1401 | ||
| Nevada | ||
| means an intentional misrepresentation, deception or concealment of a material fact known to the person with the intent to deprive another person of his or her rights or property or to otherwise injure another person Nevada Revised Statutes 42.001 | ||
| South Carolina | ||
| includes , in addition to its normal legal connotation, concealment, omission, misrepresentation, or nondisclosure of a material fact in any proceeding or filing before the commission or Office of Regulatory Staff South Carolina Code 58-33-220 | ||
| means , in addition to its customary definitions:
(a) a misrepresentation in any manner of a material fact, whether intentionally false or due to gross negligence; (b) a promise or representation made dishonestly and in bad faith; and (c) an intentional failure to disclose a material fact South Carolina Code 39-6-20 |
||
| means , in addition to its normal legal connotation: a misrepresentation in any manner, whether intentionally false or due to gross negligence, of a material fact; a promise or representation not made honestly and in good faith; and an intentional failure to disclose a material fact South Carolina Code 56-16-10 | ||
| shall include , in addition to its normal legal connotation, the following: a misrepresentation in any manner, whether intentionally false or due to gross negligence, of a material fact; a promise or representation not made honestly and in good faith; and an intentional failure to disclose a material fact South Carolina Code 56-15-10 | ||
| Tennessee | ||
| includes :
|
||
| means an intentional deception or misrepresentation made by a person including, but not limited to, a vendor, recipient, provider, or enrollee, with the knowledge that the deception or misrepresentation could result in some unauthorized benefit or payment to oneself or some other person Tennessee Code 71-5-2503 | ||
| means as used in normal parlance and includes, but is not limited to, deceit, trickery, misrepresentation and subterfuge, and shall be broadly construed to accomplish the purposes of this title Tennessee Code 39-11-106 | ||
| Utah | ||
| means an intentional or knowing:
(6)(a) deception, misrepresentation, or upcoding in relation to Medicaid funds, costs, a claim, reimbursement, or services; or
|
||
| Vermont | ||
| means , in addition to its common law connotation, the misrepresentation, in any manner, of a material fact; a promise or representation not made honestly and in good faith; and the intentional failure to disclose a material fact | ||