National Law [5] Finance Code
In this section
[5] 1 - Extortion [5] 2 - Fraud [5] 3 - Conspiracy to Commit Fraud [5] 4 - Embezzlement [5] 5 - Graft [5] 6 - Government Corruption (Federal Charge) [5] 7 - Racketeering [5] 8 - Unlicensed Sale or Service of Alcohol [5] 9 - Unlicensed Sale or Service of Tobacco

[5] 2 - Fraud

1 min read
Updated Jul 25, 2026
6 views

Wrongfully deceives intending to receive financial or personal gain. Fraud is defined as a criminal deception committed by a person who acts in a false and deceitful way. There are a string of offences under a variety of legislation and essentially the suspect will demonstrate some form of dishonesty and/or deception.

Felony
Sentence: 400 Seconds
Fine: $10,000
Fraud can be committed by, and affect, stakeholders across every area of the health care system. Health care fraud is a serious crime that affects everyone's health care and is a costly reality that we cannot afford to overlook.
Examples:
1) Billing for services not provided
2) Billing for more expensive services than were actually preformed, commonly known as up-coding
3) Performing medically unnecessary services solely for the purpose of reimbursement
4) Accepting bribes or kickbacks for patient referrals
5) Providing false information during enrolment