Insurance fraud
Sec. 7.2. (a) Except as provided in subsection (b), a person who
knowingly or intentionally:
(1) files a children's health insurance program claim, including
an electronic claim, in violation of IC 12-17.6;
(2) obtains payment from the children's health insurance
program under IC 12-17.6 by means of a false or misleading
oral or written statement or other fraudulent means;
(3) acquires a provider number under the children's health
insurance program except as authorized by law;
(4) alters with intent to defraud or falsifies documents or
records of a provider (as defined in 42 CFR 1002.301) that are
required to be kept under the children's health insurance
program; or
(5) conceals information for the purpose of applying for or
receiving unauthorized payments from the children's health
insurance program;
commits insurance fraud, a Class D felony.
(b) The offense described in subsection (a) is a Class C felony if
the fair market value of the offense is at least one hundred thousand
dollars ($100,000).
As added by P.L.273-1999, SEC.180.
Last modified: May 24, 2006