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    • Legislation USA
    • Delaware Code
    • Title 31 - Welfare
    • Chapter 10. FRAUDULENT ACTS

    Delaware Code
    Title 31 - Welfare
    Chapter 10. FRAUDULENT ACTS

    § 1001. Legislative intent. - The General Assembly finds and declares it to be in...

    § 1002. Definitions. - When used in this chapter, the following words shall have...

    § 1003. Obtaining benefit under false representation. - It shall be unlawful for any provider, by means of...

    § 1004. Reports, statements and documents. - It shall be unlawful for any provider to: (1) Falsify...

    § 1005. Kickback schemes and solicitation. - (a) It shall be unlawful for any person to solicit...

    § 1006. Conversion of payment. - It shall be unlawful for any provider to convert any...

    § 1007. Penalties. - (a) Whoever knowingly violates §§ 1003, 1004(2) and 1006 of...

    § 1008. Civil assessments. - (a) Any provider who violates this chapter, in addition to...

    § 1009. Jurisdiction. - The Superior Court shall have original and exclusive jurisdiction over...

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