§ 15925 (a) For a case, including, but not limited to, a Joint …
§ 15926 (a) The Department of Justice, at a minimum, shall maintain the …

Terms Used In California Codes > Government Code > Title 2 > Division 3 > Part 12.3 - Underground Economic Activities

  • department: means State Department of Health Services. See California Health and Safety Code 20
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: includes any person, firm, association, organization, partnership, limited liability company, business trust, corporation, or company. See California Government Code 17
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Subdivision: means a subdivision of the section in which the term occurs unless some other section is expressly mentioned. See California Government Code 10