State Codes and Statutes
Statutes > Indiana > Title12 > Ar15 > Ch24
IC 12-15-24
Chapter 24. Theft; Kickbacks and Bribes
IC 12-15-24-1
Intent to deprive state of money or benefits; prima facie evidence
for purposes of IC 35-43-4-2
Sec. 1. Evidence that a person or provider received money or
other benefits as a result of a violation of:
(1) a provision of this article; or
(2) a rule established by the secretary under this article;
constitutes prima facie evidence, for purposes of IC 35-43-4-2, that
the person or provider intended to deprive the state of a part of the
value of the money or benefits.
As added by P.L.2-1992, SEC.9.
IC 12-15-24-2
Soliciting, offering, or receiving kickbacks, bribes, or fee or charge
rebates; classification of violation
Sec. 2. A person who furnishes items or services to an individual
for which payment is or may be made under this chapter and who
solicits, offers, or receives a:
(1) kickback or bribe in connection with the furnishing of the
items or services or the making or receipt of the payment; or
(2) rebate of a fee or charge for referring the individual to
another person for the furnishing of items or services;
commits a Class A misdemeanor.
As added by P.L.2-1992, SEC.9.
