Criminal Prosecution Clause Samples
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Criminal Prosecution. The State Agency shall request prosecution by Local or State authorities if it appears that fraud or theft has occurred in the WIC program. A vendor who commits fraud or abuse of the program is liable to prosecution under applicable Federal, State or Local laws. Under 7 CFR § 246.23, those who have willfully misapplied, stolen or fraudulently obtained program funds shall be subject to a fine of not more than $25,000 or imprisonment for not more than five years or both, if the value of funds is $100 or more. If the value is less than $100, the penalties are a fine of not more than $1,000 or imprisonment for not more than one year or both.
Criminal Prosecution. Criminal prosecution means any prosecution commenced by the police or any other criminal prosecuting body, including under Health and Safety legislation, against the Director in their capacity as such.
Criminal Prosecution. The Contractor must cooperate fully in any criminal investigation at any temporary work site while staffed by an OPD employee pursuant to this Agreement.
Criminal Prosecution. The Contractor must cooperate fully in the identification, apprehension and prosecution of any person involved in any crime that occurs at any temporary work site while staffed by a SPD off-duty employee pursuant to this Agreement.
Criminal Prosecution. For example, the “Occupancy and Financial Status Affidavit”, “Important Notice to Homebuyers” and the “Program Integrity Bulletin (AVOID LOAN FRAUD)” clearly provide notice of the penalties for committing fraud, intentional misrepresentation, or conspiracy to influence the issuance of mortgage insurance by HUD including providing false information on the loan application regarding income, assets, liabilities or intent to occupy the property, or conspiring with others, can subject the borrower and all parties involved to a possible prison term and/or find up to $10,000 under Title 18, U.S.C., §1001, et seq.
Criminal Prosecution. See Utah Criminal Code §§76-6-409 and 410, et seq.
Criminal Prosecution. The State Agency shall request prosecution by Local or State authorities if it appears that fraud or theft has occurred in the WIC program. A vendor who commits fraud or abuse of the program is liable to prosecution under applicable Federal, State or Local laws. Under 7 CFR ' 246.23, those who have willfully misapplied, stolen or fraudulently obtained program funds shall be subject to a fine of not more than $25,000 or imprisonment for not more than five years or both, if the value of funds is $100 or more. If the value is less than $100, the penalties are a fine of not more than $1,000 or imprisonment for not more than one year or both. Authorized WIC vendors have the responsibility to comply with WIC program regulations, policies and procedures. As indicated in this contract, the State Agency may impose sanctions on vendors for non-compliance. These sanctions range from warning letters to permanent disqualification from participation in the WIC program. Refer to Section IV of the Vendor Participation Contract for a full description of the sanctions.
Criminal Prosecution. Civil Action by Ethos Lending LLC
Criminal Prosecution. If the investigation has established criminal intent, and the case meets the criteria for prosecution, staff may present the case to the Executive Director with a recommendation to:
a. Refer the case to the local State or District Attorney, and notify HUDs Regional Inspector General Investigator (RIGI), and terminate the tenant from the program.
Criminal Prosecution. Civil action by lender.