|
Permanency plan hearings for children committed to out-of-home
placements under child in need of assistance proceedings,
requirements altered ......................................................................
Residential child care program administrators, certification
provisions added; State Board for Certification of Residential
Child Care Program Administrators, established........................
Systematic evaluation of services provided to children in
out-of-home placement and resulting outcomes, planning
provisions added.............................................................................
Voluntary Placement Agreement pilot projects, appropriation for;
report required ...............................................................................
Fraud - -
Counterfeiting or possession of counterfeit checks, letters of credit,
or negotiable instruments, provisions added ...............................
Government identification documents that are fictitious and
fraudulent, possession, display, and use with fraudulent intent,
prohibited ........................................................................................
Identity fraud, prosecution of crime in any county in which an
element of the crime occurred or the victim resides, and
investigation and prosecution by the Attorney General,
provisions added .............................................................................
Impersonating a law enforcement officer, maximum criminal
penalties increased .........................................................................
Medicaid Fraud Control Unit, appropriation to ..............................
Sentencing guidelines worksheet, entry location for court to report
dollar amount of economic loss of victim of crime involving theft
or fraud, requirements added .......................................................
Telephone Consumer Protection Act to prohibit violation of the
federal Telemarketing and Consumer Fraud and Abuse
Prevention Act and Telephone Consumer Protection Act,
provisions added .............................................................................
Theft, bad checks, and credit card crimes involving property
valued at less than $100, provisions for prosecution, penalties
and limitations added ....................................................................
Theft by use of an interactive computer service, jurisdiction for
prosecution of crime, provisions added .........................................
Viatical settlement providers and viatical settlement brokers,
registration, regulation, and fraud, provisions added .................
Water pollution control, penalties increased for falsifying required
documents or monitoring devices ..................................................
Workers' compensation fraud, referral of cases to Insurance Fraud
Division, and notice and reporting requirements, provisions
added; report by Workers' Compensation Commission on
prevention, identification, and deterrence of fraud, required ....
- 3517 -
INDEX
|
31
|
223
|
|
438
|
2027
|
|
536
|
2539
|
|
429
|
1833
|
|
484
|
2249
|
|
288
|
1079
|
|
109
|
513
|
|
167
|
676
|
|
429
|
1602
|
|
210
|
794
|
|
437
|
2023
|
|
130
|
575
|
|
157
|
658
|
|
275
|
1008
|
|
21
|
79
|
|
471
|
2201
|
|
