Prima Facie Evidence of Intent to Deprive State of Value

  1. Law
  2. Indiana Code
  3. Human Services
  4. Children's Health Insurance Program
  5. Provider Sanctions, Theft, Kickbacks, and Bribes
  6. Prima Facie Evidence of Intent to Deprive State of Value

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Sec. 11. Evidence that a person or provider received money or other benefits as a result of a violation of:

(1) a provision of this article; or

(2) a rule established by the office under this article;

constitutes prima facie evidence, for purposes of IC 35-43-4-2, that the person or provider intended to deprive the state of a part of the value of the money or benefits.

As added by P.L.273-1999, SEC.177.


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