Notes of Decisions
United States v. Nancy Jacques, 321 F.3d 255 (2d Cir. 2003).
· cites it 8× “§ 1383a(b)(1) As noted earlier, the district court could have imposed restitution pursuant to 42 U.S.C. § 1383a, a provision describing criminal penalties for SSI fraud.”
United States v. Wells, 519 U.S. 482 (1997).
· cites it 2× “§ 1320a 7b(a)(1) (maximum five year prison term for knowingly and willfully making false statement of material fact in application for payments in federally-approved plans for medical assistance); 42 U. S. C. § 1383a(a)(1) (maximum one year prison term for knowingly and…”
United States v. Kaykeo Somsamouth, 352 F.3d 1271 (9th Cir. 2003).
· cites it 4× “See 42 U.S.C. § 1383a(a)(2). Primarily, they disagree with the conception that their statements about working were, indeed, materially false.”
United States v. Joeann Wharton, 840 F.3d 163 (4th Cir. 2016).
· cites it 2× “§ 371 , two counts of making false statements to the SSA in violation of 42 U.S.C. § 1383a(a)(2), and two counts of embezzlement from the United States in violation of 18 U.”
United States v. Joseph Evans, Sr., 728 F.3d 953 (9th Cir. 2013).
· cites it 2× “A few months later, in February 2011, he was again indicted, this time on 42 counts of fraudulently obtaining supplemental social security benefits, unlawfully acquiring food stamps, making a false claim of citizenship, and making a false statement in an application for a…”
United States v. Fatemeh Khatami, AKA Doris Khatami, 280 F.3d 907 (9th Cir. 2002).
· cites it 2× “§ 1383a(a)(3), and two counts of making a false statement to obtain Social Security disability benefits, in violation of 42 U.S.C. § 1383a(a)(2). She does not appeal from her conviction on those twelve counts.”
United States v. Napoleon Bustamante, 687 F.3d 1190 (9th Cir. 2012).
· cites it 2× “§ 1542 , and making a false statement in an application for supplemental security income benefits in violation of 42 U.S.C. § 1383a(a)(1). These convictions rested on the govern- ment’s allegation that Bustamante is not a United States citi- zen.”
United States v. Julia Nguyen, 829 F.3d 907 (8th Cir. 2016).
“§ 641 ; social-security fraud, 42 U.S.C. § 1383a(a)(3); false use of a social security number, 42 U.”
United States v. Foreman, 588 F.3d 1159 (8th Cir. 2009).
· cites it 2× “In September 2008, a jury found Patricia Foreman guilty of one count of social security benefits fraud, in violation of 42 U.S.C. § 1383a(a)(3), and three counts of theft of government money, in violation of 18 U.”
United States v. Michael E. Gaudin, 28 F.3d 943 (9th Cir. 1994).
“§ 1320a-7b(a)(l) (maximum five year prison term for knowingly and willfully making false statement of material fact in application for payments in federally-approved plans for medical assistance); 42 U.S.C. § 1383a(a)(l) (maximum one year prison term for knowingly and willfully…”
United States v. Bryan Serafini, 826 F.3d 146 (4th Cir. 2016).
“Serafini further attempts to bolster his interpretation of Section 88(c) by relying on other provisions in the criminal code. “The fact that [Congress] has [explicitly referred to restitution] in other statutes,” Serafini contends, “strongly suggests that it did not intend to do…”
United States v. Brenda Callaway, 943 F.2d 29 (8th Cir. 1991).
“§§ 1001 and 2, and three misdemeanor counts of concealing an event affecting her continued right to receive benefits with the intent to fraudulently secure and convert them to a use other than that for which they were intended, in violation of 42 U.S.C. § 1383a(a) and 18 U.S.C.…”
42 U.S.C. § 1383a(a): 3 cases
United States v. Brenda Callaway, 943 F.2d 29 (8th Cir. 1991).
“§§ 1001 and 2, and three misdemeanor counts of concealing an event affecting her continued right to receive benefits with the intent to fraudulently secure and convert them to a use other than that for which they were intended, in violation of 42 U.S.C. § 1383a(a) and 18 U.S.C.…”
42 U.S.C. § 1383a(a)(1): 2 cases
United States v. Wells, 519 U.S. 482 (1997).
“§ 1320a 7b(a)(1) (maximum five year prison term for knowingly and willfully making false statement of material fact in application for payments in federally-approved plans for medical assistance); 42 U. S. C. § 1383a(a)(1) (maximum one year prison term for knowingly and…”
United States v. Napoleon Bustamante, 687 F.3d 1190 (9th Cir. 2012).
“§ 1542 , and making a false statement in an application for supplemental security income benefits in violation of 42 U.S.C. § 1383a(a)(1). These convictions rested on the govern- ment’s allegation that Bustamante is not a United States citi- zen.”
42 U.S.C. § 1383a(a)(2): 11 cases
United States v. Kaykeo Somsamouth, 352 F.3d 1271 (9th Cir. 2003).
“See 42 U.S.C. § 1383a(a)(2). Primarily, they disagree with the conception that their statements about working were, indeed, materially false.”
United States v. Joeann Wharton, 840 F.3d 163 (4th Cir. 2016).
“§ 371 , two counts of making false statements to the SSA in violation of 42 U.S.C. § 1383a(a)(2), and two counts of embezzlement from the United States in violation of 18 U.”
United States v. Fatemeh Khatami, AKA Doris Khatami, 280 F.3d 907 (9th Cir. 2002).
“§ 1383a(a)(3), and two counts of making a false statement to obtain Social Security disability benefits, in violation of 42 U.S.C. § 1383a(a)(2). She does not appeal from her conviction on those twelve counts.”
42 U.S.C. § 1383a(a)(3): 16 cases
United States v. Joseph Evans, Sr., 728 F.3d 953 (9th Cir. 2013).
“A few months later, in February 2011, he was again indicted, this time on 42 counts of fraudulently obtaining supplemental social security benefits, unlawfully acquiring food stamps, making a false claim of citizenship, and making a false statement in an application for a…”
United States v. Julia Nguyen, 829 F.3d 907 (8th Cir. 2016).
“§ 641 ; social-security fraud, 42 U.S.C. § 1383a(a)(3); false use of a social security number, 42 U.”
United States v. Foreman, 588 F.3d 1159 (8th Cir. 2009).
“In September 2008, a jury found Patricia Foreman guilty of one count of social security benefits fraud, in violation of 42 U.S.C. § 1383a(a)(3), and three counts of theft of government money, in violation of 18 U.”
United States v. Joeann Wharton, 840 F.3d 163 (4th Cir. 2016).
“§ 371 , two counts of making false statements to the SSA in violation of 42 U.S.C. § 1383a(a)(2), and two counts of embezzlement from the United States in violation of 18 U.”
United States v. Fatemeh Khatami, AKA Doris Khatami, 280 F.3d 907 (9th Cir. 2002).
“§ 1383a(a)(3), and two counts of making a false statement to obtain Social Security disability benefits, in violation of 42 U.S.C. § 1383a(a)(2). She does not appeal from her conviction on those twelve counts.”
42 U.S.C. § 1383a(a)(3)(A): 6 cases
42 U.S.C. § 1383a(a)(4): 5 cases
United States v. Nancy Jacques, 321 F.3d 255 (2d Cir. 2003).
“§ 1383a(b)(1) As noted earlier, the district court could have imposed restitution pursuant to 42 U.S.C. § 1383a, a provision describing criminal penalties for SSI fraud.”
42 U.S.C. § 1383a(a)(l): 4 cases
United States v. Wells, 519 U.S. 482 (1997).
“§ 1320a 7b(a)(1) (maximum five year prison term for knowingly and willfully making false statement of material fact in application for payments in federally-approved plans for medical assistance); 42 U. S. C. § 1383a(a)(1) (maximum one year prison term for knowingly and…”
United States v. Michael E. Gaudin, 28 F.3d 943 (9th Cir. 1994).
“§ 1320a-7b(a)(l) (maximum five year prison term for knowingly and willfully making false statement of material fact in application for payments in federally-approved plans for medical assistance); 42 U.S.C. § 1383a(a)(l) (maximum one year prison term for knowingly and willfully…”
United States v. Napoleon Bustamante, 687 F.3d 1190 (9th Cir. 2012).
“§ 1542 , and making a false statement in an application for supplemental security income benefits in violation of 42 U.S.C. § 1383a(a)(1). These convictions rested on the govern- ment’s allegation that Bustamante is not a United States citi- zen.”
42 U.S.C. § 1383a(b): 1 case
United States v. Bryan Serafini, 826 F.3d 146 (4th Cir. 2016).
“Serafini further attempts to bolster his interpretation of Section 88(c) by relying on other provisions in the criminal code. “The fact that [Congress] has [explicitly referred to restitution] in other statutes,” Serafini contends, “strongly suggests that it did not intend to do…”
42 U.S.C. § 1383a(b)(1): 1 case
United States v. Nancy Jacques, 321 F.3d 255 (2d Cir. 2003).
“§ 1383a(b)(1) As noted earlier, the district court could have imposed restitution pursuant to 42 U.S.C. § 1383a, a provision describing criminal penalties for SSI fraud.”
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