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criminal offense |
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Young women with reproductive health claims were also more likely than other Medicaid enrollees to be referred to the juvenile justice system for any criminal offense (odds ratio, 2. Furthermore, The Sabanes-Oxley Act makes it a criminal offense to destroy documents even in "anticipation of an investigation. 73) The government does not have to prove that the defendant knew the precise nature of the criminal offense from which the proceeds were derived. |
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