20 CFR 498.114 - Collateral estoppel.

§ 498.114 Collateral estoppel.
In a proceeding under section 1129 of the Social Security Act that—
(a) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) of a Federal or State crime; and
(b) Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense.
[61 FR 18080, Apr. 24, 1996, as amended at 71 FR 28581, May 17, 2006]

Title 20 published on 2012-04-01

no entries appear in the Federal Register after this date.

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