§ 616D.350 Definitions
§ 616D.360 Circumstances under which person is deemed to have knowledge of falsity or deemed to have made or caused certain action
§ 616D.370 False charges, representations and statements; penalty
§ 616D.380 Invoices containing false information; signature required; presumption
§ 616D.390 Certain acts relating to offer, payment, transfer, acceptance or solicitation of additional value prohibited; improper use of referral fees; exceptions; penalty
§ 616D.400 Failure to maintain and make available necessary records; penalty
§ 616D.410 Conspiracy to commit prohibited acts
§ 616D.415 Fraud; conspiracy to commit fraud; penalty
§ 616D.420 Provider of health care convicted of fraudulent practice prohibited from receiving or accepting payment for accident benefits; penalty
§ 616D.430 Civil penalties for person who receives payment or benefit to which person is not entitled
§ 616D.440 False claim for payment: Withholding by insurer of payment to provider of health care; procedure for withholding; appeal
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Terms Used In Nevada Revised Statutes > Chapter 616D > Fraudulent Practices

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • person: means a natural person, any form of business or social organization and any other nongovernmental legal entity including, but not limited to, a corporation, partnership, association, trust or unincorporated organization. See Nevada Revised Statutes 0.039
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.