The Federal RICO statute defines “racketeering activity” as:
An insurance carrier who has received two or more bills from a medical provider in which the services or supplies were not provided, like the provider in Fair Price, can assert a RICO cause of action against the provider as a counterclaim. By submitting NF-3 forms for services or supplies that were not provided to the assignor, the medical provider is in violation of 18 USC §1341, which sets forth:
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